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
Individuals in focus
Mr Rajan Kumar
- British born in October 1974
Mr Rajan Kumar
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Mr Rajan Kumar
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Kumar, Rajan
Resident in England
Registered addresses and corresponding companies52a, York Way, London, N1 9AB, England
IIF 8
- British born in March 1974
Kumar, Rajan
Resident in England
Registered addresses and corresponding companies - British director born in March 1974
Kumar, Rajan
Resident in England
Registered addresses and corresponding companies10b Tottenham Street, Fitzrovia, London, W1T 4RO
IIF 22
- British born in March 1974
Mr Rajan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies52a, York Way, London, N1 9AB, England
IIF 23 IIF 24 IIF 25 (more)The Cottage, 38a Graham Street, London, N1 8JX, United Kingdom
IIF 28Top Floor, 21 Foley Street, London, W1W 6DR, England
IIF 29Verulam Advisory, Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 30
- British directorRegistered addresses and corresponding companies
Kumar, Rajan
10b, Tottenham Street, Fitzrovia, London, W1T 4RO
IIF 31
- British born in March 1974
Kumar, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies - British architect born in March 1974
Kumar, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1974
Kumar, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies10b, Tottenham Street, London, W1T 4RD, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
Active
19
- 14th Floor 97 Charlotte Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2021-05-07 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2BOROUGH ACQUISITIONS (WAKEHAMS) LIMITED - 2023-02-024th Floor 97 Charlotte Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,921 GBP2024-10-31Officer2022-10-12 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 3BOROUGH ACQUISITIONS (KINGSLAND) LIMITED - 2025-11-254th Floor 97 Charlotte Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2022-10-12 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 44th Floor 97 Charlotte Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2021-05-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 54th Floor 97 Charlotte Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-05-31Officer2015-01-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64th Floor 97 Charlotte Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,174,480 GBP2024-05-31Officer2015-06-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 74th Floor 97 Charlotte Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,004,114 GBP2024-05-30Officer2014-12-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 8LAURISTON MEWS LIMITED - 2018-06-184th Floor 97 Charlotte Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2018-07-08 ~ nowIIF 13 - Director → MEPerson with significant control2018-06-15 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 94th Floor 97 Charlotte Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-426,704 GBP2024-07-31Officer2020-07-31 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 104th Floor 97 Charlotte Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-190,980 GBP2024-07-31Officer2020-07-31 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OE
- 114th Floor 97 Charlotte Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-931,351 GBP2024-05-31Officer2011-10-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 124th Floor 97 Charlotte Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-64,425 GBP2024-08-31Officer2017-08-24 ~ nowIIF 15 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 1397 Charlotte Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-10 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1452a York Way, London, EnglandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 21 - Director → ME
- 154th Floor 97 Charlotte Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,070 GBP2024-12-31Officer2015-01-22 ~ nowIIF 12 - Director → ME
- 1610b Tottenham Street, LondonDissolved Corporate (1 parent)Officer2012-10-18 ~ dissolvedIIF 37 - Director → ME
- 17126 Prince George Avenue, Southgate, LondonDissolved Corporate (3 parents)Officer2007-08-29 ~ dissolvedIIF 35 - Director → ME
- 18
TQW LIMITED
- nowEJW MINERALS LIMITED - 2020-11-27EGW MINERALS LIMITED - 2019-10-29Verulam Advisory, Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (1 parent)Equity (Company account)-17,780 GBP2022-09-30Officer2020-09-23 ~ nowIIF 33 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 19Lynwood House 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (3 parents)Equity (Company account)-16,219 GBP2018-07-31Officer2007-07-14 ~ dissolvedIIF 22 - Director → ME2007-07-14 ~ dissolvedIIF 31 - Secretary → ME
Ceased
2
- 1Apex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation CorporateEquity (Company account)-25,088 GBP2023-05-31Officer2019-05-16 ~ 2025-12-31IIF 32 - Director → MEPerson with significant control2019-05-16 ~ 2025-12-31IIF 29 - Ownership of shares – 75% or more → OE
- 216 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)41,330 GBP2024-12-31Officer2015-10-05 ~ 2019-04-17IIF 34 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.