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.
Mr Sudhir Kumar
- British born in May 1959
Mr Sudhir Kumar
Resident in England
Registered addresses and corresponding companies126a, Hanworth Road, Hounslow, TW3 1UG, England
IIF 118c Central Avenue, 18c Central Avenue, Hounslow, TW3 2QH, England
IIF 2 IIF 318c, Central Avenue, Hounslow, Middlesex, TW3 2QH, England
IIF 418c, Central Avenue, Hounslow, TW3 2QH, England
IIF 51, Warkworth Gardens, Isleworth, TW7 5JN, England
IIF 666-66, Hatton Garden, London, EC1N 8LE, England
IIF 785, Great Portland Street, First Floor, London, W1W 7LT
IIF 8Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 9
- British born in May 1959
Sudhir Kumar
Resident in England
Registered addresses and corresponding companies1, Warkworth Gardens, Isleworth, TW7 5JN, England
IIF 10
- British born in May 1959
Kumar, Sudhir
Resident in England
Registered addresses and corresponding companies - British company director born in May 1959
Kumar, Sudhir
Resident in England
Registered addresses and corresponding companies18c, Central Avenue, Hounslow, TW3 2QH, England
IIF 14
- British director born in May 1959
Kumar, Sudhir
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 15
- British estate agent born in May 1959
Kumar, Sudhir
Resident in England
Registered addresses and corresponding companies - British general manager born in May 1959
Kumar, Sudhir
Resident in England
Registered addresses and corresponding companies126a, Hanworth Road, Hounslow, TW3 1UG, England
IIF 22
- British manager born in May 1959
Kumar, Sudhir
Resident in England
Registered addresses and corresponding companies18c, Central Avenue, Hounslow, TW3 2QH, England
IIF 23
- British real estate investor born in May 1959
Kumar, Sudhir
Resident in England
Registered addresses and corresponding companies1, Warkworth Gardens, Isleworth, Greater London, TW7 5JN, United Kingdom
IIF 24
- British businessman born in May 1959
Kumar, Sudhir, Mr.
Resident in England
Registered addresses and corresponding companies18c, Central Avenue, Hounslow, TW3 2QH, England
IIF 25
- British estate agent born in May 1959
Kumar, Sudhir, Mr.
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Mr. Sudhir Kumar
Resident in United Kingdom
Registered addresses and corresponding companies18c, Central Avenue, Hounslow, TW3 2QH, England
IIF 28
- British real esate investor born in January 1964
Kumar, Sudhir
Resident in United Kingdom
Registered addresses and corresponding companies1, Warkworth Gardens, Isleworth, Greater London, TW7 5JN, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Kumar, Sudhir
18 C, Central Avenue, Hounslow, Middlesex, TW3 2QH
IIF 30
- 1
CONVENT MANAGEMENT 2005 LIMITED
0544101366-66 Hatton Garden, London, EnglandDissolved Corporate (5 parents)Officer2022-04-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
COSM0 NETW0RKS LIMITED
1062061218c Central Avenue, Hounslow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-02-15 ~ dissolvedIIF 19 - Director → ME - 3
COSMIC FINANCE LTD
0750994018c Central Avenue, HounslowDissolved Corporate (4 parents)Officer2013-03-20 ~ 2013-07-25IIF 25 - Director → ME - 4
FREEHOLD PRIME INVESTMENTS LIMITED
1403839885 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 5
HUMBLE REAL ESTATE LTD
1466305718c Central Avenue, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2023-02-14 ~ 2023-02-14IIF 24 - Director → ME2023-02-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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% → OE - 6HUMBLEDON ESTATES LTD - 2013-08-01Pcstein 11 Mulletsfield Cromer Street, London, EnglandDissolved Corporate (4 parents)Officer2014-08-07 ~ dissolvedIIF 20 - Director → ME
- 7
INVEST ESTATES FINANCE LTD
0800985818 C, Central Avenue, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2012-03-28 ~ dissolvedIIF 26 - Director → ME - 8
INVEST ESTATES INVESTMENT LTD
123457841 Warkworth Gardens, Isleworth, EnglandActive Corporate (2 parents)Officer2019-12-03 ~ nowIIF 12 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 10 - Has significant influence or control → OE - 918 C Central Avenue, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 27 - Director → ME2009-09-23 ~ dissolvedIIF 30 - Secretary → ME
- 1018c Central Avenue 18c Central Avenue, Hounslow, EnglandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 17 - Director → ME2016-08-31 ~ 2020-06-04IIF 16 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE2016-08-31 ~ 2020-06-04IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 11
INVEST ESTATES UK LTD
108244734385, 10824473 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2017-06-19 ~ nowIIF 11 - Director → ME - 12
KSM PROPERTY LIMITED
14171497126a Hanworth Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer2022-06-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MANHURLEY LIMITED
10718065Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (9 parents, 5 offsprings)Person with significant control2023-03-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 14
MOBERGE FINANCE LTD
13997160126a Hanworth Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2022-03-23 ~ 2022-08-15IIF 23 - Director → MEPerson with significant control2022-03-23 ~ 2022-08-15IIF 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% → OE - 15NEW ELITE PROPERTIES LTD - now
FINANCE AND INVESTMENT LTD
- 2016-10-17 08787251809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2013-11-22 ~ 2016-10-14IIF 21 - Director → ME - 16
MONTPELLIER HOME CINEMA LIMITED
- 2021-10-18 0975637518c Central Avenue, Hounslow, EnglandDissolved Corporate (3 parents)Officer2019-02-01 ~ 2021-10-02IIF 14 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE - 17
WELLGO CAPITAL MARKETS (UK) LIMITED
1031867818c Central Avenue 18c Central Avenue, Hounslow, EnglandDissolved Corporate (4 parents)Officer2016-08-08 ~ dissolvedIIF 18 - Director → ME
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