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
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 companies52a, York Way, London, N1 9AB, England
IIF 3 IIF 4 IIF 5 (more)(less)
- 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 companies10b Tottenham Street, Fitzrovia, London, W1T 4RO
IIF 952a, York Way, London, N1 9AB, England
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in March 1974
Mr Rajan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies52a, York Way, London, N1 9AB, England
IIF 24 IIF 25 IIF 26 (more)(less)The Cottage, 38a Graham Street, London, N1 8JX, United Kingdom
IIF 29Top Floor, 21 Foley Street, London, W1W 6DR, England
IIF 30Verulam Advisory, Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 31
- British born in March 1984Registered addresses and corresponding companies
Kumar, Rajan
10b Tottenham Street, London, W1T 4RD
IIF 32
- British Registered addresses and corresponding companies
Kumar, Rajan
- British born in March 1974
Kumar, Rajan
Resident in United Kingdom
Registered addresses and corresponding companiesPmms, Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England
IIF 35106 Tottenham Street, London, W1T 4RD
IIF 3610b, Tottenham Street, London, W1T 4RD, England
IIF 37Charlotte Street Mews, 66 Charlotte Street, London, W1T 4QE, Uk
IIF 38The Cottage, 38a Graham Street, London, N1 8JX, United Kingdom
IIF 39Top Floor, 21 Foley Street, London, W1W 6DR, England
IIF 40Verulam Advisory, Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 41
Related profiles found in government register
Offspring entities and appointments
24
- 1
BLACK BOOK HOTELS (UK) LIMITED
1338331952a York Way, London, EnglandDissolved Corporate (2 parents)Officer2021-05-07 ~ 2026-02-01IIF 19 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → 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 - Has significant influence or control as a member of a firm → OE - 2
BOROUGH (OPERATIONS) LTD
11999080Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-20 during the appointment or period of controlApex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (2 parents)Officer2019-05-16 ~ 2025-12-31IIF 40 - Director → MEPerson with significant control2019-05-16 ~ 2025-12-31IIF 30 - Ownership of shares – 75% or more → OE - 3
BOROUGH ACQUISITIONS (KINGSLAND) LIMITED
- 2025-11-25 1441521052a York Way, London, EnglandActive Corporate (1 parent)Officer2022-10-12 ~ nowIIF 20 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 4
BOROUGH ACQUISITIONS (WAKEHAMS) LIMITED
- 2023-02-02 1441434052a York Way, London, EnglandActive Corporate (1 parent)Officer2022-10-12 ~ nowIIF 15 - 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 - 5
BOROUGH ACQUISITIONS (UK) LIMITED
133814054th Floor 97 Charlotte Street, London, EnglandDissolved Corporate (2 parents)Officer2021-05-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 6
BOROUGH JUNCTION (FREEHOLD) LIMITED
0938663852a York Way, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-01-13 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 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 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BOROUGH JUNCTION (HACKNEY) LIMITED
0963722152a York Way, London, EnglandActive Corporate (2 parents)Officer2015-06-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 8
BOROUGH JUNCTION (HARTLEY) LIMITED
0936372752a York Way, London, EnglandActive Corporate (2 parents)Officer2014-12-22 ~ 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 - 9
LAURISTON MEWS LIMITED
- 2018-06-18 1006170652a York Way, London, EnglandDissolved Corporate (2 parents)Officer2018-07-08 ~ 2026-02-01IIF 14 - Director → MEPerson with significant control2018-06-15 ~ 2026-02-01IIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 10
BOROUGH JUNCTION (PLANNING) LIMITED
1278367752a York Way, London, EnglandActive Corporate (1 parent)Officer2020-07-31 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 11
BOROUGH JUNCTION (PROPERTIES) LIMITED
1278366852a York Way, London, EnglandActive Corporate (1 parent)Officer2020-07-31 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
BOROUGH JUNCTION LIMITED
0782064452a York Way, London, EnglandActive Corporate (2 parents)Officer2011-10-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 13
BWBC LIMITED
1093176752a York Way, London, EnglandActive Corporate (2 parents)Officer2017-08-24 ~ nowIIF 16 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE - 14
CARROWMORE CAPITAL PARTNERS LIMITED
1547965052a York Way, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-10 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 15
CARROWMORE UK1 LIMITED
1681502352a York Way, London, EnglandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 23 - Director → ME - 16
FLEXISTAY CENTRAL LIMITED
0728757766 Charlotte Street, Fitzrovia, London, EnglandDissolved Corporate (5 parents)Officer2010-06-17 ~ dissolvedIIF 38 - Director → ME - 17
FREIGHT TERMINALS LIMITED
0172557052a York Way, London, EnglandActive Corporate (7 parents)Officer2015-01-22 ~ nowIIF 13 - Director → ME - 18
MANOR MOUNT MANAGEMENT COMPANY LIMITED
0268454860 Telford Road, London, EnglandActive Corporate (21 parents)Officer2015-10-05 ~ 2019-04-17IIF 35 - Director → ME - 19
MBASSY MANAGEMENT (UK) LTD
0825929510b Tottenham Street, LondonDissolved Corporate (1 parent)Officer2012-10-18 ~ dissolvedIIF 37 - Director → ME - 20
THAXFORD PROPERTIES LIMITED
06197829126 Prince George Avenue, Southgate, LondonDissolved Corporate (5 parents)Officer2007-08-29 ~ dissolvedIIF 36 - Director → ME - 21
THE SURGERY CENTRE LIMITED
06087469Suite B, 10 Tottenham Street, LondonDissolved Corporate (4 parents)Officer2007-06-13 ~ dissolvedIIF 32 - Director → ME2007-06-13 ~ dissolvedIIF 34 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-11 during the appointment or period of controlEJW MINERALS LIMITED
- 2020-11-27 12224176EGW MINERALS LIMITED - 2019-10-29Verulam Advisory, Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (4 parents)Officer2020-09-23 ~ nowIIF 41 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 23
XPK LTD
1443375722 Penn House, Main Avenue, Northwood, EnglandActive Corporate (2 parents)Officer2026-06-08 ~ nowIIF 17 - Director → ME - 24
ZERO ZERO LIMITED
06311803Lynwood House 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2007-07-14 ~ dissolvedIIF 9 - Director → ME2007-07-14 ~ dissolvedIIF 33 - Secretary → 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 14 July 2026 and
licensed under the Open Government Licence v3.0.