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.
Sushila Kumar
Sushila Kumar
Indian born in January 1967Resident in India
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Kumar, Sushil
Indian company director born in January 1974Resident in India
Registered addresses and corresponding companies
IIF 2 23, Dymock Street, London, SW6 3ET, England
Mr Sushil Kumar
Canadian born in April 1974Resident in Canada
Registered addresses and corresponding companies
IIF 3 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Kumar, Sushil
Indian director born in April 1974Resident in India
Registered addresses and corresponding companies
IIF 4 Yd Tech Sourcing, Noida, Delhi, ., India
Kumar, Sushil
Indian businessman born in May 1978Resident in India
Registered addresses and corresponding companies
IIF 5 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Sushil Kumar
British born in January 1975Resident in England
Registered addresses and corresponding companiesMr Sunil Kumar
English born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 11 42, West Drive, Cheam, Sutton, SM2 7NA, England
Mr Sunil Kumar
British born in May 1978Resident in England
Registered addresses and corresponding companiesKumar, Sushil
Canadian consulting born in April 1974Resident in Canada
Registered addresses and corresponding companies
IIF 16 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mr Sushil Kumar
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 528, London Road, Middlesex, TW153AE, United Kingdom
Kumar, Sunil
English director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 18 42, West Drive, Cheam, Sutton, SM2 7NA, England
Kumar, Sunil
English it consultant born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 19 73 Harrington Gardens, Flat 2, London, SW7 4JZ, England
Kumar, Sunil
British director born in May 1978Resident in England
Registered addresses and corresponding companiesKumar, Sunil
British it consultant born in May 1978Resident in England
Registered addresses and corresponding companiesKumar, Sushil
British business born in January 1975Resident in England
Registered addresses and corresponding companiesKumar, Sushil
British business executive born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 27 19, Trevor Close, Northolt, UB5 6ND, England
Kumar, Sushil
British customer services born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 28 1, Bixley Close, Southall, UB2 4EL, England
Kumar, Sushil
British director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 29 IIF 30 528, London Road, Ashford, Surrey, TW15 3AE, United Kingdom
IIF 31 686, Uxbridge Road, Hayes, Middlesex, UB4 0RY, United Kingdom
IIF 32 Regus Building, Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex, UB3 4AZ, United Kingdom
IIF 33 1, Bixley Close, Southall, Middlesex, UB2 4EL, England
IIF 34 1, Bixley Close, Southall, Middlesex, UB2 4EL, United Kingdom
Kumar, Sushil
British sales born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 35 46 Abbeygate Street, Abbeygate Street, Bury St. Edmunds, Suffolk, IP33 1LB, United Kingdom
Kumar, Sushil
Registered addresses and corresponding companiesKumar, Sushil
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 528, London Road, Ashford, Middlesex, TW15 3AE, United Kingdom
- 1 42 West Drive, Cheam, Sutton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)445,491 GBP2024-11-30Officer
2020-11-03 ~ nowIIF 18 - Director → MEPerson with significant control 2020-11-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2022-09-20 ~ nowIIF 23 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4385, 13391597: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-05-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-05-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 4385, 13259923: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-03-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 528 London Road, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2018-11-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 46 Abbeygate Street Abbeygate Street, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2014-08-21 ~ dissolvedIIF 35 - Director → ME
- 7 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-03 ~ dissolvedIIF 26 - Director → ME 2020-03-03 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2020-03-03 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-995 GBP2020-04-30Officer 2019-04-23 ~ nowIIF 25 - Director → ME 2019-04-23 ~ nowIIF 36 - Secretary → MEPerson with significant control 2019-04-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 Regus Building, Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 32 - Director → ME
- 10 23 Dymock Street, London, EnglandActive Corporate (6 parents)Equity (Company account)953,198 GBP2024-03-31Officer 2017-10-01 ~ nowIIF 2 - Director → ME
- 11 42 West Drive, Cheam, Sutton, EnglandActive Corporate (2 parents)Officer 2024-02-26 ~ nowIIF 20 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 11 High Road, Wood Green, LondonDissolved Corporate (2 parents)Equity (Company account)-55,636 GBP2017-02-28Officer 2014-02-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 13 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-17,550 GBP2024-09-30Officer 2022-09-16 ~ nowIIF 22 - Director → ME
- 14 55 High Street, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 34 - Director → ME
- 15 5 Glenfield Drive, 5 Glenfield Drive, Middlesbrough, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2020-12-31Officer 2018-12-05 ~ dissolvedIIF 19 - Director → ME
- 16 42 West Drive, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)220,531 GBP2023-03-31Officer 2014-03-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-06-29 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 42 West Drive, Cheam, Sutton, EnglandActive Corporate (1 parent)Officer 2025-01-22 ~ nowIIF 21 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 18 1 Bixley Close, Southall, EnglandDissolved Corporate (1 parent)Officer 2013-12-19 ~ dissolvedIIF 28 - Director → ME
- 19 123 Hallgate, Cottingham, East Riding Of Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-08-31Officer 2018-08-07 ~ dissolvedIIF 5 - Director → ME
- 20 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-09-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 21YD TECH SOURCING LIMITED - 2025-06-03 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer 2024-04-24 ~ nowIIF 16 - Director → ME 2024-04-24 ~ nowIIF 38 - Secretary → MEPerson with significant control 2024-04-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1
BARRYS DISCOUNT LTD.
- nowMOTOR ASSIST AND RECOVERY LIMITED - 2011-04-12MAR(GB) LIMITED - 2013-02-19CLAIM ASSIST LIMITED - 2010-11-24 Langley House, Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,109,644 GBP2023-12-31Officer 2010-12-09 ~ 2011-02-12IIF 31 - Director → ME - 2
SCORPOS GROUP LTD
- nowYD TECH SOURCING UK LIMITED - 2011-04-15 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4 GBP2025-03-31Officer 2009-12-09 ~ 2010-12-01IIF 4 - Director → ME - 3
USA BRANDS LTD
- nowPOPULAR BUSINESS LIMITED - 2020-12-15 4385, 12870076 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2021-09-15 ~ 2021-10-01IIF 27 - Director → ME
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