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, Niraj
Kumar, Niraj
Indian cto born in January 1980Resident in India
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Kumar, Niraj
Indian director born in January 1980Resident in India
Registered addresses and corresponding companiesKumar, Niraj
Indian director born in July 1983Resident in India
Registered addresses and corresponding companies
IIF 5 25, Sudbury Court Road, Harrow, Middlesex, HA1 3SD
Mr Niraj Kumar
Indian born in January 1980Resident in India
Registered addresses and corresponding companies
IIF 6 15253239 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 301, Yamuna Mahal Apartment, Sipara, Near Canara Bank, Patna, 800002, India
Kumar, Niraj
Registered addresses and corresponding companies
IIF 10 15253239 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 301, Yamuna Mahal Apartment, Sipara, Near Canara Bank, Patna, Bihar, 800002, India
- 1 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer
2022-10-11 ~ dissolvedIIF 3 - Director → ME 2022-10-11 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2022-10-11 ~ 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 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-16 ~ dissolvedIIF 1 - Director → ME 2022-12-16 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2022-12-16 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 4385, 15253239 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-11-01 ~ dissolvedIIF 2 - Director → ME 2023-11-01 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2023-11-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 4385, 15254891 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-11-02 ~ dissolvedIIF 4 - Director → ME 2023-11-02 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2023-11-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1
EU PAK UK LIMITED
- nowEURO-PAK UK LIMITED - 2010-03-16 A & K Accountancy Services Ltd., 25 Sudbury Court Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)15,476 GBP2024-03-31Officer 2021-08-09 ~ 2024-09-16IIF 5 - Director → ME
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