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, Sumit
Kumar, Sumit
Indian director born in January 2005Resident in India
Registered addresses and corresponding companies
IIF 1
1, S/o: Anil Kumar, Arap, Patna, Bihar, 801104, India
Kumar, Sumit
Indian director born in January 1995Resident in India
Registered addresses and corresponding companies
IIF 2 124, City Road, London, EC1V 2NX, England
Kumar, Sumit
Indian director born in June 1985Resident in India
Registered addresses and corresponding companies
IIF 3 12, Lustrells Crescent, Saltdean, Brighton, BN2 8AR, England
Kumar, Sumit
Indian business executive born in December 1973Resident in India
Registered addresses and corresponding companies
IIF 4 136 Eccleston Crescent, Romford, RM6 4RD, England
Kumar, Sumit
Indian director born in May 1974Resident in India
Registered addresses and corresponding companies
IIF 5 125, Eastern Avenue, Ilford, Essex, IG4 5AN, United Kingdom
Kumar, Sumit
Indian company director born in April 1976Resident in India
Registered addresses and corresponding companies
IIF 6 145-157, St John Street, London, EC1V 4PW, England
Kumar, Sumit
Indian entrepreneur born in April 1976Resident in India
Registered addresses and corresponding companies
IIF 7 Shivalaya Apts, Gh-14, Sec-56, Gurgaon, India
Kumar, Sumit
Indian director born in December 1982Resident in India
Registered addresses and corresponding companies
IIF 8 145-157, St John Street, London, EC1V 4PW, England
Kumar, Sumit
Indian director born in December 1994Resident in India
Registered addresses and corresponding companies
IIF 9 Unit D, Marlow Road, Leicester, LE3 2BQ, United Kingdom
Kumar, Sumit
Indian owner born in May 1994Resident in India
Registered addresses and corresponding companies
IIF 10 16531063 - Companies House Default Address, Cardiff, CF14 8LH
Kumar, Sumit
Indian director born in November 1996Resident in India
Registered addresses and corresponding companies
IIF 11 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Sumit Kumar
Indian born in January 2005Resident in India
Registered addresses and corresponding companies
IIF 12 1, S/o: Anil Kumar, Arap, Patna, Bihar, 801104, India
Mr Sumit Kumar
Indian born in January 1995Resident in India
Registered addresses and corresponding companies
IIF 13 124, City Road, London, EC1V 2NX, England
Kumar, Sumit
Indian director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 09, Trinity Road, Southall, Middlesex, UB1 1EP, United Kingdom
Mr Sumit Kumar
Indian born in June 1985Resident in India
Registered addresses and corresponding companies
IIF 15 12, Lustrells Crescent, Saltdean, Brighton, BN2 8AR, England
Mr Sumit Kumar
Indian born in May 1994Resident in India
Registered addresses and corresponding companies
IIF 16 16531063 - Companies House Default Address, Cardiff, CF14 8LH
Kumar, Sumit
Indian businessman born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 69, Heath Lane, West Midlands, West Bromwich, B71 2BN, England
Mr Sumit Kumar
Indian born in December 1973Resident in India
Registered addresses and corresponding companies
IIF 18 136 Eccleston Crescent, Romford, RM6 4RD, England
Mr Sumit Kumar
Indian born in December 1994Resident in India
Registered addresses and corresponding companies
IIF 19 Unit D, Marlow Road, Leicester, LE32BQ, United Kingdom
- 1 12 Lustrells Crescent, Saltdean, Brighton, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-06-30Officer
2021-06-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 1 Byngs Business Park Soake Road, Denmead, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2011-03-14 ~ dissolvedIIF 8 - Director → ME
- 3 14 Harrow Place, London, EnglandActive Corporate (1 parent)Officer 2025-08-12 ~ nowIIF 1 - Director → MEPerson with significant control 2025-08-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4 Office 34 New House 67 - 68, Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2013-12-18 ~ dissolvedIIF 7 - Director → ME
- 5 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2014-05-15 ~ dissolvedIIF 6 - Director → ME
- 6 4385, 16531063 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2025-06-20 ~ nowIIF 10 - Director → MEPerson with significant control 2025-06-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7 4385, 12065056: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2019-06-24 ~ dissolvedIIF 11 - Director → ME
- 8 Suite 1 Excelsior House, 3-5 Balfour Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2013-09-03 ~ dissolvedIIF 5 - Director → ME
- 9 Unit D, Marlow Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2019-06-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-06-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10 09 Trinity Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-12-14 ~ dissolvedIIF 14 - Director → ME
- 11 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-10-31Officer 2023-10-23 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-23 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 69 Heath Lane, West Midlands, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)14,870 GBP2024-04-30Officer 2020-02-03 ~ 2024-03-06IIF 17 - Director → ME 2019-02-23 ~ 2019-08-03IIF 4 - Director → MEPerson with significant control 2018-04-07 ~ 2019-08-03IIF 18 - Has significant influence or control → OE
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