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, Sahil
Kumar, Sahil
British businessman born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Cranborne Waye, Hayes, Middlesex, UB4 0HW, United Kingdom
Kumar, Sahil
British company director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 239, The Broadway, Southall, Middlesex, UB1 1ND, United Kingdom
Kumar, Sahil
British director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Sahil
British manager born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Sahil
British businessman born in October 1989Resident in England
Registered addresses and corresponding companiesKumar, Sahil
British company director born in October 1989Resident in England
Registered addresses and corresponding companiesKumar, Sahil
British director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 12 57 Camden Road, Camden Town, London, NW1 9EU, United Kingdom
Kumar, Sahil
British shop assistant born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 13 12, Bournemead Close, Northolt, UB5 6PT, England
Mr Sahil Kumar
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Sahil Kumar
British born in October 1989Resident in England
Registered addresses and corresponding companies
- 1 144 Nestles Avenue, Hayes, EnglandDissolved Corporate (1 parent)Officer
2023-03-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2 Blue Moon Shisha Lounge, Water Splash Lane, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-11-02 ~ dissolvedIIF 3 - Director → ME
- 3 57 Camden Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 12 Bournemead Close, Northolt, EnglandDissolved Corporate (2 parents)Officer 2023-07-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-07-03 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 121 Beavers Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2017-12-01 ~ dissolvedIIF 6 - Director → ME
- 6 Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2012-05-04 ~ dissolvedIIF 1 - Director → ME
- 7 239 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)20,353 GBP2019-10-31Officer 2018-10-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 45 Haven Green, Ealing, EnglandDissolved Corporate (2 parents)Officer 2020-12-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 45 Haven Green, Ealing, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2020-12-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 57 Camden Road, Camden, EnglandDissolved Corporate (2 parents)Officer 2020-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-12-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 57 Camden Road Camden Town, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,067 GBP2020-12-31Officer 2019-12-17 ~ nowIIF 5 - Director → MEPerson with significant control 2019-12-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 121 Beavers Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2017-10-03 ~ 2017-11-01IIF 7 - Director → MEPerson with significant control 2017-10-03 ~ 2017-11-01IIF 14 - Has significant influence or control → OE
- 2
SHONTY GROUP LTD
- nowSAP INTERNATIONAL GROUP LTD - 2018-05-09SAP TRADING LIMITED - 2018-05-04 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)8,416 GBP2018-03-31Officer 2016-06-15 ~ 2017-09-21IIF 4 - Director → ME
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