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
Individuals in focus
Mr Rajan Kumar
- British born in March 1974
Mr Rajan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies52a, York Way, London, N1 9AB, England
IIF 1 IIF 2 IIF 3 (more)(less)The Cottage, 38a Graham Street, London, N1 8JX, United Kingdom
IIF 6Top Floor, 21 Foley Street, London, W1W 6DR, England
IIF 7Verulam Advisory, Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 8
- British born in March 1974
Kumar, Rajan
Resident in United Kingdom
Registered addresses and corresponding companiesPmms, Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England
IIF 9106 Tottenham Street, London, W1T 4RD
IIF 1010b, Tottenham Street, London, W1T 4RD, England
IIF 11Charlotte Street Mews, 66 Charlotte Street, London, W1T 4QE, Uk
IIF 12The Cottage, 38a Graham Street, London, N1 8JX, United Kingdom
IIF 13Top Floor, 21 Foley Street, London, W1W 6DR, England
IIF 14Verulam Advisory, Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 15
- British born in March 1974
Mr Rajan Kumar
Resident in England
Registered addresses and corresponding companies52a, York Way, London, N1 9AB, England
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in October 1974
Mr Rajan Kumar
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Kumar, Rajan
Resident in England
Registered addresses and corresponding companies10b Tottenham Street, Fitzrovia, London, W1T 4RO
IIF 2352a, York Way, London, N1 9AB, England
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in October 1974
Kumar, Rajan
Resident in England
Registered addresses and corresponding companies52a, York Way, London, N1 9AB, England
IIF 38
- British born in March 1984Registered addresses and corresponding companies
Kumar, Rajan
10b Tottenham Street, London, W1T 4RD
IIF 39
- British Registered addresses and corresponding companies
Kumar, Rajan
Related profiles found in government register
Offspring entities and appointments
24
- 1
BLACK BOOK HOTELS (UK) LIMITED
1338331952a York Way, London, EnglandDissolved Corporate (2 parents)Officer2021-05-07 ~ 2026-02-01IIF 33 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2
BOROUGH (OPERATIONS) LTD
11999080Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-20 during the appointment or period of controlApex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (2 parents)Officer2019-05-16 ~ 2025-12-31IIF 14 - Director → MEPerson with significant control2019-05-16 ~ 2025-12-31IIF 7 - Ownership of shares – 75% or more → OE - 3
BOROUGH ACQUISITIONS (KINGSLAND) LIMITED
- 2025-11-25 1441521052a York Way, London, EnglandActive Corporate (1 parent)Officer2022-10-12 ~ nowIIF 34 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 4
BOROUGH ACQUISITIONS (WAKEHAMS) LIMITED
- 2023-02-02 1441434052a York Way, London, EnglandActive Corporate (1 parent)Officer2022-10-12 ~ nowIIF 29 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 5
BOROUGH ACQUISITIONS (UK) LIMITED
133814054th Floor 97 Charlotte Street, London, EnglandDissolved Corporate (2 parents)Officer2021-05-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
BOROUGH JUNCTION (FREEHOLD) LIMITED
0938663852a York Way, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-01-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BOROUGH JUNCTION (HACKNEY) LIMITED
0963722152a York Way, London, EnglandActive Corporate (2 parents)Officer2015-06-12 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 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% → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 8
BOROUGH JUNCTION (HARTLEY) LIMITED
0936372752a York Way, London, EnglandActive Corporate (2 parents)Officer2014-12-22 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 9
LAURISTON MEWS LIMITED
- 2018-06-18 1006170652a York Way, London, EnglandDissolved Corporate (2 parents)Officer2018-07-08 ~ 2026-02-01IIF 28 - Director → MEPerson with significant control2018-06-15 ~ 2026-02-01IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
BOROUGH JUNCTION (PLANNING) LIMITED
1278367752a York Way, London, EnglandActive Corporate (1 parent)Officer2020-07-31 ~ nowIIF 35 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 11
BOROUGH JUNCTION (PROPERTIES) LIMITED
1278366852a York Way, London, EnglandActive Corporate (1 parent)Officer2020-07-31 ~ nowIIF 25 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
BOROUGH JUNCTION LIMITED
0782064452a York Way, London, EnglandActive Corporate (2 parents)Officer2011-10-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 13
BWBC LIMITED
1093176752a York Way, London, EnglandActive Corporate (2 parents)Officer2017-08-24 ~ nowIIF 30 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE - 14
CARROWMORE CAPITAL PARTNERS LIMITED
1547965052a York Way, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-10 ~ nowIIF 32 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 15
CARROWMORE UK1 LIMITED
1681502352a York Way, London, EnglandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 37 - Director → ME - 16
FLEXISTAY CENTRAL LIMITED
0728757766 Charlotte Street, Fitzrovia, London, EnglandDissolved Corporate (5 parents)Officer2010-06-17 ~ dissolvedIIF 12 - Director → ME - 17
FREIGHT TERMINALS LIMITED
0172557052a York Way, London, EnglandActive Corporate (7 parents)Officer2015-01-22 ~ nowIIF 27 - Director → ME - 18
MANOR MOUNT MANAGEMENT COMPANY LIMITED
0268454860 Telford Road, London, EnglandActive Corporate (21 parents)Officer2015-10-05 ~ 2019-04-17IIF 9 - Director → ME - 19
MBASSY MANAGEMENT (UK) LTD
0825929510b Tottenham Street, LondonDissolved Corporate (1 parent)Officer2012-10-18 ~ dissolvedIIF 11 - Director → ME - 20
THAXFORD PROPERTIES LIMITED
06197829126 Prince George Avenue, Southgate, LondonDissolved Corporate (5 parents)Officer2007-08-29 ~ dissolvedIIF 10 - Director → ME - 21
THE SURGERY CENTRE LIMITED
06087469Suite B, 10 Tottenham Street, LondonDissolved Corporate (4 parents)Officer2007-06-13 ~ dissolvedIIF 39 - Director → ME2007-06-13 ~ dissolvedIIF 41 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-11 during the appointment or period of controlEJW MINERALS LIMITED
- 2020-11-27 12224176EGW MINERALS LIMITED - 2019-10-29Verulam Advisory, Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (4 parents)Officer2020-09-23 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 23
XPK LTD
1443375722 Penn House, Main Avenue, Northwood, EnglandActive Corporate (2 parents)Officer2026-06-08 ~ nowIIF 31 - Director → ME - 24
ZERO ZERO LIMITED
06311803Lynwood House 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2007-07-14 ~ dissolvedIIF 23 - Director → ME2007-07-14 ~ dissolvedIIF 40 - Secretary → ME
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