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, Rohit, Mr.
Kumar, Rohit, Mr.
Indian born in August 1972Resident in India
Registered addresses and corresponding companies
IIF 1
Unit A10/11, Unit 7, 142, Johnson Street, Southall, UB2 5FD, England
Kumar, Rohit
Indian director born in August 1972Resident in India
Registered addresses and corresponding companies
IIF 2 Unit 3, Endsleigh Ind Estate, Southall, Middlesex, UB2 5QR, England
Kumar, Rohit
Indian born in August 1972Resident in Other
Registered addresses and corresponding companies
IIF 3 Kg- 1/93, Vikaspuri, Tilak Nagar, West Delhi, 110018, India
Mr. Rohit Kumar
Indian born in August 1972Resident in India
Registered addresses and corresponding companies
IIF 4 Unit A10/11, Unit 7, 142, Johnson Street, Southall, UB2 5FD, England
Rohit Kumar
Indian born in August 1972Resident in India
Registered addresses and corresponding companies
IIF 5 10, Carlyle Avenue, Southall, UB1 2LW, England
Mr Rohit Kumar
Indian born in August 1972Resident in Other
Registered addresses and corresponding companies
IIF 6 Kg- 1/93, Vikaspuri, Tilak Nagar, West Delhi, 110018, Please Enter Country
- 1 Unit 3 Endsleigh Ind Estate, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-08-31Officer
2016-08-18 ~ dissolvedIIF 2 - Director → ME - 2 Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2017-07-31 ~ nowIIF 3 - Director → MEPerson with significant control 2017-07-31 ~ nowIIF 6 - Has significant influence or control → OE
- 3 124 City Road, London, London, United KingdomActive Corporate (3 parents)Officer 2024-11-20 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit A, 7a, 142 Johnson Street, Southall, EnglandActive Corporate (2 parents)Equity (Company account)16,557 GBP2024-03-31Person with significant control 2023-05-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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