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.
Randev, Anil Kumar
- British born in December 1960
Randev, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1960
Randev, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom
IIF 359-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 4C/o Mdp, 59-61 Charlotte Steet, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 5C/o Mdp, 59-61 Charlotte Steet, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 6
- British born in December 1960
Randev, Anil Kumar
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Mr Anil Kumar Randev
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Randev, Anil Kumar
The Counting House, 61 Charlotte Street, St. Paul's Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 15
- 1
SOLID FULFILMENT LIMITED
- 2025-01-21 12727836Building 1, Think Park, Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)413,231 GBP2023-12-31Officer2020-07-08 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 12 - Has significant influence or control → OE - 2
CUBA (M'CR) LIMITED
- 2017-11-16 06109979Building 1, Think Park Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (9 parents)Profit/Loss (Company account)1,729,662 GBP2023-02-01 ~ 2024-03-31Officer2008-02-11 ~ nowIIF 2 - Director → ME2008-02-11 ~ nowIIF 15 - Secretary → MEPerson with significant control2017-02-16 ~ nowIIF 13 - Right to appoint or remove directors → OE - 3
CUBA TEXTILES LIMITED
1037393959-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-09-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CUBA TOPCO LIMITED
14422104Building 1, Think Park Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-10-17 ~ nowIIF 9 - Director → ME - 5
CUBE MANUFACTURING LIMITED
10176298The Silverworks ,67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)-464,115 GBP2021-09-29Officer2016-05-12 ~ 2022-05-06IIF 3 - Director → MEPerson with significant control2016-05-12 ~ 2022-05-06IIF 14 - Has significant influence or control → OE - 6Building 1, Think Park Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)65,000 GBP2024-02-01 ~ 2024-03-31Officer2022-10-14 ~ nowIIF 7 - Director → ME
- 7
LAVISH ALICE RETAIL LIMITED
14630469Building 1, Think Park Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)244,678 GBP2024-03-31Officer2025-02-28 ~ nowIIF 8 - Director → ME - 8
LUXURY FASHION HOLDINGS LIMITED
13247124Building 1, Think Park Mosley Road, Trafford Park, Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)-4,148 GBP2024-03-31Officer2025-02-28 ~ nowIIF 10 - Director → ME - 9
CLUB BIRMINGHAM LIMITED
- 2011-11-10 0782454659-61 Charlotte Street, St Pauls Square, BirminghamDissolved Corporate (2 parents)Officer2011-10-26 ~ dissolvedIIF 5 - Director → ME - 10WHITE LABEL 1000 LIMITED - nowPARTY 21 LIMITED - 2014-09-10The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Equity (Company account)-509,649 GBP2019-09-30Officer2017-10-26 ~ 2018-01-31IIF 6 - Director → ME
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