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.
Kumar, Sudhir
Kumar, Sudhir
Indian businessman born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Desai & Co Accountants, Desai House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Kumar, Sudhir
Indian director born in July 1971Resident in India
Registered addresses and corresponding companies
IIF 2 132, Pensnett Road, Brierly Hill, DY5 3YJ, United Kingdom
Mr Sudhir Kumar
Indian born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Desai & Co Accountants, Desai House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Kumar, Sudhir
Indian business born in June 1979Resident in India
Registered addresses and corresponding companies
IIF 4 Ground Floor, Philbeach House, Dale, Haverfordwest, SA62 3QU, United Kingdom
Mr Sudhir Kumar
Indian born in July 1971Resident in India
Registered addresses and corresponding companies
IIF 5 132, Pensnett Road, Brierly Hill, DY5 3YJ, United Kingdom
Sudhir Kumar
Indian born in June 1979Resident in India
Registered addresses and corresponding companies
IIF 6 Ground Floor, Philbeach House, Dale, Haverfordwest, SA62 3QU, United Kingdom
- 1 Desai & Co Accountants, Desai House, 9-13, Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer
2017-08-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-08-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Ground Floor Philbeach House, Dale, Haverfordwest, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,094 GBP2017-12-31Officer 2014-12-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 158 Broadway, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2018-09-05 ~ nowIIF 2 - Director → MEPerson with significant control 2018-09-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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