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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

Mr Rajan Kumar

    Related profiles found in government register
  • Mr Rajan Kumar
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 52a, York Way, London, N1 9AB, England

      IIF 1 IIF 2
  • Mr Rajan Kumar
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rajan
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 52a, York Way, London, N1 9AB, England

      IIF 8
  • Kumar, Rajan
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rajan
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10b Tottenham Street, Fitzrovia, London, W1T 4RO

      IIF 22
  • Mr Rajan Kumar
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, York Way, London, N1 9AB, England

      IIF 23 IIF 24 IIF 25
    • The Cottage, 38a Graham Street, London, N1 8JX, United Kingdom

      IIF 28
    • Top Floor, 21 Foley Street, London, W1W 6DR, England

      IIF 29
    • Verulam Advisory, Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 30
  • Kumar, Rajan
    British director

    Registered addresses and corresponding companies
    • 10b, Tottenham Street, Fitzrovia, London, W1T 4RO

      IIF 31
  • Kumar, Rajan
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Top Floor, 21 Foley Street, London, W1W 6DR, England

      IIF 32
    • Verulam Advisory, Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 33
  • Kumar, Rajan
    British architect born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pmms, Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England

      IIF 34
    • 106 Tottenham Street, London, W1T 4RD

      IIF 35
    • The Cottage, 38a Graham Street, London, N1 8JX, United Kingdom

      IIF 36
  • Kumar, Rajan
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10b, Tottenham Street, London, W1T 4RD, England

      IIF 37
child relation
Offspring entities and appointments 21
  • 1
    BLACK BOOK HOTELS (UK) LIMITED
    13383319
    52a York Way, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-07 ~ 2026-02-01
    IIF 17 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Has significant influence or control as a member of a firm OE
    IIF 24 - Right to appoint or remove directors as a member of a firm OE
  • 2
    BOROUGH (OPERATIONS) LTD
    11999080
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2019-05-16 ~ 2025-12-31
    IIF 32 - Director → ME
    Person with significant control
    2019-05-16 ~ 2025-12-31
    IIF 29 - Ownership of shares – 75% or more OE
  • 3
    BOROUGH (QUAYSIDE) LIMITED
    - now 14415210
    BOROUGH ACQUISITIONS (KINGSLAND) LIMITED
    - 2025-11-25 14415210
    52a York Way, London, England
    Active Corporate (1 parent)
    Officer
    2022-10-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 4
    BOROUGH (YORK WAY) LIMITED
    - now 14414340
    BOROUGH ACQUISITIONS (WAKEHAMS) LIMITED
    - 2023-02-02 14414340
    52a York Way, London, England
    Active Corporate (1 parent)
    Officer
    2022-10-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
  • 5
    BOROUGH ACQUISITIONS (UK) LIMITED
    13381405
    4th Floor 97 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 6
    BOROUGH JUNCTION (FREEHOLD) LIMITED
    09386638
    52a York Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BOROUGH JUNCTION (HACKNEY) LIMITED
    09637221
    52a York Way, London, England
    Active Corporate (2 parents)
    Officer
    2015-06-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Has significant influence or control as a member of a firm OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors as a member of a firm OE
  • 8
    BOROUGH JUNCTION (HARTLEY) LIMITED
    09363727
    52a York Way, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 9
    BOROUGH JUNCTION (ISLINGTON) LIMITED
    - now 10061706
    LAURISTON MEWS LIMITED
    - 2018-06-18 10061706
    52a York Way, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-08 ~ 2026-02-01
    IIF 13 - Director → ME
    Person with significant control
    2018-06-15 ~ 2026-02-01
    IIF 27 - Right to appoint or remove directors as a member of a firm OE
    IIF 27 - Has significant influence or control as a member of a firm OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 10
    BOROUGH JUNCTION (PLANNING) LIMITED
    12783677
    52a York Way, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors as a member of a firm OE
    IIF 23 - Has significant influence or control as a member of a firm OE
  • 11
    BOROUGH JUNCTION (PROPERTIES) LIMITED
    12783668
    52a York Way, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 25 - Has significant influence or control as a member of a firm OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors as a member of a firm OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 12
    BOROUGH JUNCTION LIMITED
    07820644
    52a York Way, London, England
    Active Corporate (2 parents)
    Officer
    2011-10-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
  • 13
    BWBC LIMITED
    10931767
    52a York Way, London, England
    Active Corporate (2 parents)
    Officer
    2017-08-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 14
    CARROWMORE CAPITAL PARTNERS LIMITED
    15479650
    52a York Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 15
    CARROWMORE UK1 LIMITED
    16815023
    52a York Way, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-28 ~ now
    IIF 21 - Director → ME
  • 16
    FREIGHT TERMINALS LIMITED
    01725570
    52a York Way, London, England
    Active Corporate (7 parents)
    Officer
    2015-01-22 ~ now
    IIF 12 - Director → ME
  • 17
    MANOR MOUNT MANAGEMENT COMPANY LIMITED
    02684548
    60 Telford Road, London, England
    Active Corporate (21 parents)
    Officer
    2015-10-05 ~ 2019-04-17
    IIF 34 - Director → ME
  • 18
    MBASSY MANAGEMENT (UK) LTD
    08259295
    10b Tottenham Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-18 ~ dissolved
    IIF 37 - Director → ME
  • 19
    THAXFORD PROPERTIES LIMITED
    06197829
    126 Prince George Avenue, Southgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 35 - Director → ME
  • 20
    TQW LIMITED
    - now 12224176
    EJW MINERALS LIMITED
    - 2020-11-27 12224176
    EGW MINERALS LIMITED - 2019-10-29
    Verulam Advisory, Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (2 parents)
    Officer
    2020-09-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 21
    ZERO ZERO LIMITED
    06311803
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-07-14 ~ dissolved
    IIF 22 - Director → ME
    2007-07-14 ~ dissolved
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.