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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar, Sudhir

    Related profiles found in government register
  • Kumar, Sudhir
    Indian businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Desai & Co Accountants, Desai House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 1
  • Kumar, Sudhir
    Indian born in July 1971

    Resident in India

    Registered addresses and corresponding companies
    • 132, Pensnett Road, Brierly Hill, DY5 3YJ, United Kingdom

      IIF 2
  • Mr Sudhir Kumar
    Indian born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Desai & Co Accountants, Desai House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 3
  • Kumar, Sudhir
    Indian business born in June 1979

    Resident in India

    Registered addresses and corresponding companies
    • Ground Floor, Philbeach House, Dale, Haverfordwest, SA62 3QU, United Kingdom

      IIF 4
  • Mr Sudhir Kumar
    Indian born in July 1971

    Resident in India

    Registered addresses and corresponding companies
    • 132, Pensnett Road, Brierly Hill, DY5 3YJ, United Kingdom

      IIF 5
  • Sudhir Kumar
    Indian born in June 1979

    Resident in India

    Registered addresses and corresponding companies
    • Ground Floor, Philbeach House, Dale, Haverfordwest, SA62 3QU, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    D K TRADE & EXPORT LTD
    10940458
    Desai & Co Accountants, Desai House, 9-13, Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    OOTY LTD
    09352422
    Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Has significant influence or control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    YUNAY COMMERCIALS LTD
    11553862
    158 Broadway, Walsall, England
    Active Corporate (2 parents)
    Officer
    2018-09-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.