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
parent relation
Individuals in focus

Kumar, Ajay

    Related profiles found in government register
  • Kumar, Ajay
    British accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, England

      IIF 1
  • Kumar, Ajay
    British chartered accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, England

      IIF 2

    • Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom

      IIF 3
  • Kumar, Ajay
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, England

      IIF 4
  • Agrawal, Ajaya
    British accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 132, Pinner Road, Harrow, HA1 4JE, England

      IIF 5
  • Kumar, Anjali Ajay
    British business born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, England

      IIF 6

    • Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom

      IIF 7
  • Kumar, Anjali Ajay
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 8 IIF 9
  • Kumar, Anjali Ajay
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom

      IIF 10
  • Kumar, Anjali Ajay
    British self employed born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, England

      IIF 11
  • Mr Ajay Kumar
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, England

      IIF 12

    • Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom

      IIF 13
  • Kumar, Ajay
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA53PZ, United Kingdom

      IIF 14
  • Kumar, Ajay
    British professional born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA53PZ, United Kingdom

      IIF 15
  • Mr Ajay Kumar
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, England

      IIF 16
  • Ajay Agrawal
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 17 IIF 18
  • Mr Ajay Agrawal
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 275, Rayners Lane, Harrow, HA2 9TU, England

      IIF 19 IIF 20

    • 275, Rayners Lane, Harrow, Middlesex, HA2 9TU, England

      IIF 21
  • Agrawal, Ajay Kumar
    British accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 22 IIF 23

    • 275, Rayners Lane, Harrow, HA2 9TU, United Kingdom

      IIF 24

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, England

      IIF 25

    • 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 26

    • 13, St. Mary Street, London, SE18 5AN, England

      IIF 27

    • 13, St. Mary Street, London, SE18 5AN, United Kingdom

      IIF 28
  • Agrawal, Ajay Kumar
    British chartered accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Agrawal, Ajay Kumar
    British consultant born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 275, Rayners Lane, Harrow, HA2 9TU, England

      IIF 35
  • Agrawal, Ajay Kumar
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 275, Rayners Lane, Harrow, HA2 9TU, England

      IIF 36

    • 275, Rayners Lane, Harrow, Middlesex, HA2 9TU, England

      IIF 37 IIF 38

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN

      IIF 39
  • Ms Anjali Ajay Kumar
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, England

      IIF 40

    • Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom

      IIF 41
  • Agrawal, Ajay
    British accountant born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Rayners Lane, Harrow, HA2 9TU, United Kingdom

      IIF 42
  • Agrawal, Ajay
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Rayners Lane, Harrow, HA2 9TU, United Kingdom

      IIF 43
  • Kumar, Anjali Ajay

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom

      IIF 44

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 45
  • Mr Ajay Agrawal
    Indian born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 275, Rayners Lane, Harrow, HA2 9TU, England

      IIF 46
  • Mr Ajay Kumar Agrawal
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 275, Rayners Lane, Harrow, Middlesex, HA2 9TU, England

      IIF 47

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, England

      IIF 48
  • Kumar, Anjali Ajay
    British business born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom

      IIF 49

    • Shandon, Poplar Close, Pinner, HA53PZ, United Kingdom

      IIF 50
  • Kumar, Anjali Ajay, Mrs.
    Indian director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 24, Eastern Avenue, Pinner, HA5 1NP, United Kingdom

      IIF 51
  • Mr. Ajay Kumar
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA53PZ, United Kingdom

      IIF 52 IIF 53
  • Ajay Agrawal
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Rayners Lane, Harrow, HA2 9TU, England

      IIF 54 IIF 55

    • 275, Rayners Lane, Harrow, HA2 9TU, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 59
  • Mrs. Anjali Ajay Kumar
    Indian born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 24, Eastern Avenue, Pinner, HA5 1NP, United Kingdom

      IIF 60
  • Agrawal, Ajay

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 61
  • Ms Anjali Ajay Kumar
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    Shandon, Poplar Close, Pinner, England
    Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    IIF 50 - director → ME
    2024-04-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 63 - Has significant influence or control → OE
  • 2
    65 Delamere Road, Hayes, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-02 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
  • 3
    36 Delaford Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,832 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Shandon Poplar Close, Pinner, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    61.22 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 5
    REL INTEGRAL CORPORATE CONSULTANTS PRIVATE LIMITED - 2018-05-12
    275 Rayners Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -105,438 GBP2023-10-31
    Officer
    2012-10-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    18 Boleyn Drive, Ruislip, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    275 Rayners Lane, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    46 Raleigh Road, Southall, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-12-22 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    Shandon, Poplar Close, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    1,843 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    2020-10-21 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    13 St. Mary Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 27 - director → ME
  • 11
    275 Rayners Lane, Harrow, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 12
    The Urban Buildng, Albert Street, Slough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-07-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    Shandon, Poplar Close, Pinner, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-07-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    First Floor, The Urban Building, Albert Street, Slough, England
    Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 8 - director → ME
  • 15
    49 Dudley Avenue, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 28 - director → ME
  • 16
    275 Rayners Lane, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 30 - director → ME
  • 17
    REL INTEGRAL ACCOUNTING LIMITED - 2017-06-07
    65 Delamere Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    114,669 GBP2023-08-31
    Officer
    2016-02-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    65 Delamere Road, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 19
    REL INTEGRAL FINANCIAL SERVICES LTD - 2023-08-07
    275 Rayners Lane, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -7,931 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 20
    275 Rayners Lane, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    541 GBP2024-02-29
    Officer
    2018-02-07 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 21
    275 Rayners Lane, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-22 ~ dissolved
    IIF 22 - director → ME
    2018-10-22 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    275 Rayners Lane, Harrow, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 23
    First Floor, The Urban Building, Albert Street, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 10 - director → ME
    2025-01-16 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 41 - Has significant influence or control → OE
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    595.49 GBP2023-12-31
    Officer
    2023-02-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 64 - Has significant influence or control → OE
  • 25
    Shandon, Poplar Close, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    463.65 GBP2024-03-31
    Officer
    2019-08-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 26
    C/o Vivek Saraogi, 3, More, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,288 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 27
    Shandon, Poplar Close, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,736.62 GBP2024-03-31
    Officer
    2023-01-26 ~ now
    IIF 3 - director → ME
    2022-01-26 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 10
  • 1
    Unit 14 Wedgwood Court, Off Wedgwood Way, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-26 ~ 2018-08-03
    IIF 29 - director → ME
  • 2
    REL INTEGRAL CORPORATE CONSULTANTS PRIVATE LIMITED - 2018-05-12
    275 Rayners Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -105,438 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ 2019-03-15
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    K M A TRADING LIMITED - 2020-02-27
    46 Raleigh Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-30 ~ 2021-08-25
    IIF 34 - director → ME
    Person with significant control
    2021-07-01 ~ 2021-08-25
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    132 Pinner Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-02 ~ 2017-10-17
    IIF 5 - director → ME
  • 5
    First Floor, The Urban Building, Albert Street, Slough, England
    Corporate (2 parents)
    Officer
    2023-11-30 ~ 2024-10-11
    IIF 9 - director → ME
  • 6
    301 3rd Floor Middlesex House, 130 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,510 GBP2020-08-12
    Officer
    2018-02-12 ~ 2018-04-27
    IIF 32 - director → ME
  • 7
    1-3 Deacon Way, Scours Lane, Reading Berks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-12 ~ 2018-08-03
    IIF 31 - director → ME
  • 8
    65 Delamere Road, Hayes, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    3,168,121 GBP2023-09-30
    Officer
    2019-09-25 ~ 2020-05-01
    IIF 39 - director → ME
  • 9
    C/o Vivek Saraogi, 3, More, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,288 GBP2024-03-31
    Officer
    2016-12-01 ~ 2019-03-31
    IIF 24 - director → ME
    2019-03-31 ~ 2022-04-01
    IIF 1 - director → ME
  • 10
    Shandon, Poplar Close, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,736.62 GBP2024-03-31
    Officer
    2022-01-26 ~ 2023-01-26
    IIF 49 - director → ME
    Person with significant control
    2022-01-26 ~ 2023-01-26
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.