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, Sanjeev
Kumar, Sanjeev
Italian director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 1
81, Kelvin Way, West Bromwich, B70 7LE, England
Kumar, Sanjeev
Italian driver born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 2 81, Kelvin Way, West Bromwich, B70 7LE, England
Kumar, Sanjeev
Italian hgv driver born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 3 Fullard House, Neachells Lane, Wolverhampton, WV11 3QG, England
Kumar, Sanjeev
Indian director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 4 17, Walter Street, West Bromwich, B70 6HR, England
Mr Sanjeev Kumar
Italian born in March 1971Resident in England
Registered addresses and corresponding companiesMr Sanjiv Kumar
Indian born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 7 17, Walter Street, West Bromwich, B70 6HR, England
- 1 17 Walter Street, West Bromwich, EnglandDissolved corporate (1 parent)Equity (Company account)3,194 GBP2022-01-31Officer
2021-01-25 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 81 Kelvin Way, West Bromwich, EnglandDissolved corporate (2 parents)Officer 2020-06-04 ~ dissolvedIIF 1 - director → ME
- 3 81 Kelvin Way, West Bromwich, EnglandCorporate (1 parent)Equity (Company account)38,696 GBP2023-06-30Officer 2020-06-08 ~ nowIIF 2 - director → MEPerson with significant control 2020-06-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 56 Scott Street, Tipton, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)194,628 GBP2023-01-31Officer 2018-01-18 ~ 2020-05-25IIF 3 - director → MEPerson with significant control 2018-01-18 ~ 2020-05-25IIF 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
