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, Sushil
Kumar, Sushil
British director born in June 1985Resident in England
Registered addresses and corresponding companiesKumar, Sushil
British employed born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 3
9 Ringway, Southall, UB2 5SW, England
Kumar, Sushil
British director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 14, Ferriston, Banbury, Oxfordshire, OX16 1XE, United Kingdom
Mr Sushil Kumar
British born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 5 9 Ringway, Southall, UB2 5SW
Sushil Kumar
British born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 14, Ferriston, Banbury, Oxfordshire, OX16 1XE, United Kingdom
- 1 14 Ferriston, Banbury, Oxfordshire, United KingdomCorporate (1 parent)Equity (Company account)1,962 GBP2023-05-31Officer
2022-05-18 ~ nowIIF 4 - director → MEPerson with significant control 2022-05-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 9 Ringway, SouthallDissolved corporate (1 parent)Equity (Company account)1,560 GBP2018-06-30Officer 2014-06-09 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 Suite 1c 1 Oaks Court, 1 Warwick Road, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)35 GBP2016-09-30Officer 2017-01-06 ~ 2017-06-01IIF 1 - director → ME
- 2 4385, 07864830 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-471 GBP2023-11-30Officer 2016-12-10 ~ 2017-06-06IIF 2 - director → ME
