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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
parent relation
Individuals in focus

Praveen Kumar

    Related profiles found in government register
  • Praveen Kumar
    Indian born in January 1973

    Resident in India

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Praveen Kumar
    Indian born in May 1980

    Resident in India

    Registered addresses and corresponding companies

    • Suite 2, 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Fife, KY11 9JN, Scotland

      IIF 2
  • Praveen Kumar
    Indian born in September 1984

    Resident in India

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 3
  • Mr Praveen Kumar
    Indian born in January 1997

    Resident in India

    Registered addresses and corresponding companies

    • 14964255 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Dr Praveen Kumar
    Indian born in June 1988

    Resident in India

    Registered addresses and corresponding companies

    • 133-135, Oxford Street, London, W1D 2HY, United Kingdom

      IIF 5
  • Mr Praveen Kumar
    Indian born in September 1984

    Resident in India

    Registered addresses and corresponding companies

    • Virtual Address, 20-22, Wenlock Road, London, United Kingdom, N17GU, United Kingdom

      IIF 6
  • Mr Praveen Kumar
    Indian born in April 1986

    Resident in India

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Mr Praveen Kumar
    Indian born in February 1994

    Resident in India

    Registered addresses and corresponding companies

    • 555kha/1031/2 Bhola Khera, Anupam Nagar, Uttar Pradesh, 226023, India

      IIF 8
  • Mr Praveen Kumar
    Indian born in July 1994

    Resident in India

    Registered addresses and corresponding companies

    • Akmal Seraj, S/o: Sk Serajuddin 253/215, Hashmi Mohalla, Kapali Near Hashmi Masjid, Dobo, Kapali Chandil Seraikela-kharsawan, Jharkhan, 831012, India

      IIF 9

    • Flat 302, 8-1-21/125, Street 12, Esskay Dream App, Surya Nagar, Tolichowki, Hyderabad, Hyderabad, 500008, India

      IIF 10
  • Mr Praveen Kumar
    Indian born in June 1996

    Resident in India

    Registered addresses and corresponding companies

    • Unit D, Marlow Road, Leicester, LE32BQ, United Kingdom

      IIF 11
  • Kumar, Praveen
    Indian business born in March 1972

    Resident in India

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Kumar, Praveen
    Indian director born in January 1997

    Resident in India

    Registered addresses and corresponding companies

    • 14964255 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13
  • Kumar, Praveen, Dr
    Indian director born in June 1988

    Resident in India

    Registered addresses and corresponding companies

    • 133-135, Oxford Street, London, W1D 2HY, United Kingdom

      IIF 14 IIF 15
  • Praveen, Kumar
    born in June 1972

    Resident in India

    Registered addresses and corresponding companies

    • Ashokpuri Market, Khazpura Patna-14, Bihar, India

      IIF 16

    • 515/1 Ashokpuri, Khajpura, Patna (bihar), India

      IIF 17
  • Kumar, Praveen
    Indian businessman born in May 1980

    Resident in India

    Registered addresses and corresponding companies

    • Suite 2, 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Fife, KY11 9JN, Scotland

      IIF 18
  • Kumar, Praveen
    Indian company director born in September 1984

    Resident in India

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 19
  • Kumar, Praveen
    Indian born in April 1986

    Resident in India

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Kumar, Praveen
    Indian manager born in June 1988

    Resident in India

    Registered addresses and corresponding companies

    • 47, Layfield Crescent, London, NW43UJ, United Kingdom

      IIF 21
  • Kumar, Praveen
    Indian born in February 1994

    Resident in India

    Registered addresses and corresponding companies

    • 555kha/1031/2 Bhola Khera, Anupam Nagar, Lucknow, Uttar Pradesh, 226023, India

      IIF 22
  • Kumar, Praveen
    Indian born in July 1994

    Resident in India

    Registered addresses and corresponding companies

    • Akmal Seraj, S/o: Sk Serajuddin 253/215, Hashmi Mohalla, Kapali Near Hashmi Masjid, Dobo, Kapali Chandil Seraikela-kharsawan, Jharkhan, 831012, India

      IIF 23

    • Flat 302, 8-1-21/125, Street 12, Esskay Dream App, Surya Nagar, Tolichowki, Hyderabad, Hyderabad, 500008, India

      IIF 24
  • Kumar, Praveen
    Indian director born in June 1996

    Resident in India

    Registered addresses and corresponding companies

    • Unit D, Marlow Road, Leicester, LE3 2BQ, United Kingdom

      IIF 25
  • Kumar, Praveen
    British born in May 1967

    Resident in India

    Registered addresses and corresponding companies

    • Cluster A, Wing 3, Eon Sez, Plot 1 S77, Kharadi Park, Pune, 411814, India

      IIF 26
  • Kumar, Praveen
    British service, whole time director born in May 1967

    Resident in India

    Registered addresses and corresponding companies

    • 7b, Dlf Cyber City, Dlf Phase Iii, Gurgaon, Haryana, 122002, India

      IIF 27
  • Kumar, Praveen
    born in December 1988

    Resident in India

    Registered addresses and corresponding companies

    • 21/9 Qutub Vihar Phase-1, F Block Gali Number 4b, Goyla Dairy, New Delhi, 110071, India

      IIF 28
  • Kumar, Praveen

    Registered addresses and corresponding companies

    • 555kha/1031/2 Bhola Khera, Anupam Nagar, Lucknow, Uttar Pradesh, 226023, India

      IIF 29
child relation
Offspring entities and appointments 19
  • 1
    AIR FIESTA LLP
    OC402632
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 2
    BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED
    - now FC029279
    BARCLAYS TECHNOLOGY CENTRE INDIA PRIVATE LIMITED - 2018-02-12
    5th To 12th Floor (part) Building G2 Gera Commerzone Sez, Survey No.65, Pune, 411014, India
    Active Corporate (36 parents)
    Officer
    2019-01-09 ~ now
    IIF 26 - Director → ME
  • 3
    DIGITAL COURIER AND CARGO LTD
    12186171
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ENCORPUNITED LTD
    15006163
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GEETVAM CORPORATION LIMITED
    11016662
    133-135 Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    GLOBAL TRAVEL WORLD UK LTD
    12143128
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GTW INFOTECH PRIVATE LIMITED
    15736542
    Virtual Address 20-22, Wenlock Road, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-23 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    IFA TECHWAFT LTD
    10881574
    2nd Floor Beaumont House, 1b Lambton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-25 ~ now
    IIF 22 - Director → ME
    2017-07-25 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    NOVONAX LLP
    OC336898
    15 Foxfield Close, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 10
    P EMPLOYMENT CONTRACTS LTD
    11981667 11983564
    Unit D, Marlow Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    PAGICLE LTD
    13705150
    11 Waldeck Road, Luton, England
    Active Corporate (3 parents)
    Officer
    2021-10-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PARADISE CAPITAL LIMITED
    07698967
    47 Layfield Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 21 - Director → ME
  • 13
    PAXLANE DMC UK LTD
    10711247
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    PRAVEEN KUMAR TRADES LTD
    14964255
    4385, 14964255 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    RBS INDIA DEVELOPMENT CENTRE PRIVATE LIMITED
    FC030724
    Building No., 7b, Dlf Cyber City, Dlf Phase Iii, Gurgaon, Haryana, India
    Converted / Closed Corporate (9 parents)
    Officer
    2012-04-05 ~ 2012-06-21
    IIF 27 - Director → ME
  • 16
    S&P TRADE LLP
    OC316431
    Suite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2011-12-07
    IIF 16 - LLP Designated Member → ME
  • 17
    SWARG LTD
    SC498458
    Suite 2 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ 2020-11-13
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-11-13
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 18
    TOUR D SWISS LTD
    11404377
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 12 - Director → ME
  • 19
    WORLD HEALTH FORUM LIMITED
    - now 11013859
    ASIAN ECONOMIC FORUM LIMITED
    - 2018-05-31 11013859
    25 Balham High Road, Balham High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.