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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar, Raj

    Related profiles found in government register
  • Kumar, Raj
    British self employed born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 83a, Mitcham Road, London, E6 3NG, England

      IIF 1
  • Kumar, Raj
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30, The Drive, South Woodford, The Drive, London, E18 2BL, United Kingdom

      IIF 2
  • Kumar, Raj
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30, The Drive, London, E18 2BL, England

      IIF 3

    • 30, The Drive, London, E18 2BL, United Kingdom

      IIF 4

    • Lily House, 1st Floor, 11 The Shrubberies George Lane, London, E18 1BD, United Kingdom

      IIF 5
  • Kumar, Raj
    British managing director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Shrubberies, George Lane, London, E18 1BD, England

      IIF 6
  • Kumar, Raj
    British travel agent born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30 The Drive, South Woodford, London, E18 2BL

      IIF 7
  • Kumar, Raj
    British travel consultant born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30 The Drive, South Woodford, London, E18 2BL

      IIF 8 IIF 9 IIF 10

    • 8 Marlborough Business Centre, 96 George Lane, London, E18 1AD, United Kingdom

      IIF 11
  • Kumar, Raj
    Indian director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30, The Drive, London, E18 2BL, England

      IIF 12
  • Mr Raj Kumar
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 83a, Mitcham Road, London, E6 3NG, England

      IIF 13
  • Kumar, Raj
    British travel consultant

    Registered addresses and corresponding companies

    • 30 The Drive, South Woodford, London, E18 2BL

      IIF 14
  • Mr Raj Kumar
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Shrubberies, George Lane, London, E18 1BD, England

      IIF 15

    • Lily House, 1st Floor, 11 The Shrubberies George Lane, London, E18 1BD, England

      IIF 16

    • Lily House, 1st Floor, 11 The Shrubberies George Lane, London, E18 1BD, United Kingdom

      IIF 17
  • Kumar, Raj

    Registered addresses and corresponding companies

    • 83a, Mitcham Road, London, E6 3NG, England

      IIF 18
  • Mr Raj Kumar
    Indian born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raj Kumar
    Indian born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, The Drive, South Woodford, The Drive, London, E18 2BL, United Kingdom

      IIF 25
  • Mr Raj Kumar
    Indian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lily House, 1st Floor, 11 The Shrubberies George Lane, London, E18 1BD, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    Lily House 1st Floor, 11 The Shrubberies George Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    195,027 GBP2023-11-30
    Officer
    2016-11-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Lily House 1st Floor, 11 The Shrubberies George Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-02-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    2016-07-07 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Lily House 1st Floor, 11 The Shrubberies George Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    JUNCTION TRADING LIMITED - 1998-06-30
    Lily House 1st Floor, 11 The Shrubberies George Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-05-31
    Officer
    2005-04-01 ~ now
    IIF 14 - secretary → ME
  • 5
    Lily House 1st Floor, 11 The Shrubberies George Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    11 The Shrubberies George Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    Lily House 1st Floor, 11 The Shrubberies George Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-07-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    Lily House 1st Floor, 11 The Shrubberies George Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2024-10-31
    Officer
    2022-10-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    Lily House 1st Floor, 11 The Shrubberies George Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    Lily House 1st Floor, 11 The Shrubberies George Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1999-10-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    EAST 2 WEST HARMONY LTD - 2019-06-11
    88 Clinton Crescent Clinton Crescent, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-06-02 ~ 2020-05-01
    IIF 1 - director → ME
    2019-06-02 ~ 2020-05-01
    IIF 18 - secretary → ME
    Person with significant control
    2019-06-02 ~ 2020-05-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    LIGHTHOUSE MOVIES LIMITED - 2022-10-12
    Lily House 1st Floor, 11 The Shrubberies George Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-23 ~ 2005-04-12
    IIF 9 - director → ME
    Person with significant control
    2016-04-15 ~ 2020-05-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    Amin Patel & Shah, 334/336 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-08-08
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.