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, Ashwani

    Related profiles found in government register
  • Kumar, Ashwani
    Indian managing director & chief executive officer born in September 1969

    Resident in India

    Registered addresses and corresponding companies
    • Uco Bank, Head Office, 8th Floor, 10 B.t.m. Sarani, Kolkata, 700001, India

      IIF 1
  • Kumar, Ashwani
    Indian it professional born in March 1963

    Resident in India

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Mr Ashwani Kumar
    Indian born in March 1963

    Resident in India

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Centre One Building, Floor 21, World Trade Centre Complex, Cuffe Parade, Mumbai 400 005, India, India
    Corporate (21 parents)
    Officer
    2024-05-15 ~ now
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.