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 Hitesh Kumar
- Indian born in April 1994
Mr Hitesh Kumar
Resident in India
Registered addresses and corresponding companies1029, Sector 5 R K Puram, New Delhi, 110022, India
IIF 1
- Indian born in August 1992
Mr. Hitesh Kumar
Resident in India
Registered addresses and corresponding companiesWard No.1, Jhunjhunu, Jhunjhunu, 333001, India
IIF 2
- Indian director born in April 1994
Kumar, Hitesh
Resident in India
Registered addresses and corresponding companies1029, Sector 5 R K Puram, New Delhi, 110022, India
IIF 3
- Indian director born in August 1992
Kumar, Hitesh, Mr.
Resident in India
Registered addresses and corresponding companiesWard No.1, Jhunjhunu, Jhunjhunu, 333001, India
IIF 4
- Indian born in May 1994
Kulwinder Singh Sidhu
Resident in India
Registered addresses and corresponding companies1029, Sector 5 R K Puram, New Delhi, 110022, India
IIF 5
- Italian it professional born in May 1994
Sidhu, Kulwinder Singh
Resident in India
Registered addresses and corresponding companies1029, Sector 5 R K Puram, New Delhi, 110022, India
IIF 6
- Indian born in April 1978
Kulwinder Singh Sidhu
Resident in England
Registered addresses and corresponding companiesAccountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Sidhu, Kulwinder Singh
- Registered addresses and corresponding companies
Kumar, Hitesh, Mr.
Ward No.1, Jhunjhunu, Jhunjhunu, 333001, India
IIF 10
- Indian born in April 1978
Sidhu, Kulwinder Singh
Resident in England
Registered addresses and corresponding companiesAccountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Kumar, Hitesh
1029, Sector 5 R K Puram, New Delhi, 110022, India
IIF 12
- Italian director born in April 1978
Sidhu, Kulwinder Singh
Resident in England
Registered addresses and corresponding companies9, Kipling Walk, Basingstoke, RG22 6BN, England
IIF 13
- Indian born in April 1978
Mr Kulwinder Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companiesAccountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 14
- Indian born in April 1978
Sidhu, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAccountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 15
- Italian born in April 1978
Mr Kulwinder Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companies - Italian business born in April 1978
Sidhu, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies483 Green Lane, London, N13 4BS, United Kingdom
IIF 20
- Italian businessman born in April 1978
Sidhu, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in April 1978
Sidhu, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Southall Lane, Cranford, Hounslow, TW5 9WD, England
IIF 24
- 1
24BY7ASSISTS LIMITED
1088825471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 6 - Director → ME2017-07-28 ~ dissolvedIIF 12 - Secretary → ME2018-03-14 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2017-07-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2018-03-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE - 2
AARON SIDHU LIMITED
13981718Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)20,722 GBP2024-03-31Officer2022-03-16 ~ nowIIF 11 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BIZTECH LTD
1034552871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2016-08-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 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 - 41 Southall Lane, Cranford, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)2,966 GBP2021-08-30Officer2018-08-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 59 Kipling Walk, Basingstoke, EnglandDissolved Corporate (1 parent)Officer2023-03-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6
KS & CS PROPERTIES LIMITED
12123181Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)33,467 GBP2024-07-31Officer2019-07-25 ~ nowIIF 15 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
LIONWAVE OVERSEAS CONSULTANTS LTD
0969895223 Norton Park, Ascot, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,098 GBP2016-06-30Officer2016-01-20 ~ 2016-04-28IIF 21 - Director → MEPerson with significant control2017-04-01 ~ 2017-12-10IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
MACROSOFT TCI LTD
09446537483 Green Lanes, LondonDissolved Corporate (4 parents)Officer2015-07-02 ~ dissolvedIIF 23 - Director → ME - 9
PNORMATICS LTD
09971777483 Green Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-27 ~ 2016-12-11IIF 20 - Director → ME2017-03-06 ~ 2017-03-15IIF 22 - Director → ME2016-01-27 ~ 2016-10-20IIF 9 - Secretary → ME - 10
THE REDX TECHNOLOGIES LTD
1389343071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 4 - Director → ME2022-02-04 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2022-02-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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