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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
parent relation
Individuals in focus

Kumar, Lalit

    Related profiles found in government register
  • Kumar, Lalit
    Indian born in December 1978

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 1
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 2
  • Kumar, Lalit
    Indian business executive born in December 1978

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Day & Co, 132-134, College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 3
    • C/o Day And Co, Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 4
  • Kumar, Lalit
    Indian director born in December 1978

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, Acorn House, Great Oaks, Basildon, SS14 1AH, United Kingdom

      IIF 5
  • Kumar, Lalit
    Indian director born in November 1978

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, Acorn House, Great Oaks, Basildon, SS14 1AH, United Kingdom

      IIF 6
  • Kumar, Lalit
    American company director born in December 1978

    Resident in United States

    Registered addresses and corresponding companies
    • 1, Elmfield Avenue, Warrenpoint, Newry, BT34 3HQ, Northern Ireland

      IIF 7
  • Mr Lalit Kumar
    Indian born in November 1978

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, Acorn House, Great Oaks, Basildon, SS14 1AH, United Kingdom

      IIF 8
  • Mr Lalit Kumar
    American born in December 1978

    Resident in United States

    Registered addresses and corresponding companies
    • 1, Elmfield Avenue, Warrenpoint, Newry, BT34 3HQ, Northern Ireland

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    ABT AUTO INVESTMENTS LIMITED
    10719272
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-04-10 ~ now
    IIF 2 - Director → ME
  • 2
    FORTRESS VENTURES LIMITED
    10806372
    Suite 1, 3rd Floor Acorn House, Great Oaks, Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-07 ~ 2017-06-07
    IIF 6 - Director → ME
    2017-06-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    FUTURE TRENDS LTD
    - now 12021179
    TVR INTERNATIONAL LTD
    - 2019-08-19 12021179
    C/o Day And Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-21 ~ dissolved
    IIF 4 - Director → ME
  • 4
    H3 BEAUTY AND HEALTH LTD
    12275214
    76-80 College Road Day & Co Scottish Provident House, Ground Floor, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 3 - Director → ME
  • 5
    H3 SKIN LIMITED
    NI673581
    112 Burren Road, Warrenpoint, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
  • 6
    SAKTHI GLOBAL AUTO HOLDINGS LIMITED
    10719270
    280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-04-10 ~ 2019-06-04
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.