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, Peter Daljeet
Kumar, Peter Daljeet
British director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
144, Newcombe Road, Birmingham, B21 8BY, England
IIF 3 144, Newcombe Road, Birmingham, West Midlands, B21 8BY, United Kingdom
IIF 4 144, Newcombe Road, Handsworth, Birmingham, B21 8BY, United Kingdom
IIF 5 322, Witton Road, Birmingham, B6 6NX, England
IIF 6 Justa House, 206 Holbrook Lane, Coventry, CV6 4DD
IIF 7 Suite 20, Synergy Accountancy, Neals Corner, Hounslow, TW3 3HJ, United Kingdom
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Kumar, Peter Daljeet
British property/retail owner born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 9 Elmcroft House Tiddington Warwickshire, Tiddington Road, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AQ, England
Kumar, Peter Daljeet
British company director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 10 Metro Triangle, Mount Street Birmingham, Nechells, West Midlands, B7 5QT, United Kingdom
Mr Peter Daljeet Kumar
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 11 144, Newcombe Road, Birmingham, B21 8BY
IIF 12 IIF 13 144, Newcombe Road, Birmingham, B21 8BY, United Kingdom
IIF 14 322, Witton Road, Birmingham, B6 6NX, England
IIF 15 Suite 20, Synergy Accountancy, Neals Corner, Hounslow, TW3 3HJ, United Kingdom
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
IIF 17 Elmcroft House Tiddington Warwickshire, Tiddington Road, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AQ, England
Mr Peter Daljeet Kumar
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Unit 10 Metro Triangle, Mount Street Birmingham, Nechells, West Midlands, B7 5QT, United Kingdom
Kumar, Peter
Indian director born in May 1985Resident in India
Registered addresses and corresponding companies
IIF 19 Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
Kumar, Peter
Registered addresses and corresponding companies
IIF 20 144, Newcombe Road, Birmingham, West Midlands, B21 8BY, United Kingdom
Peter Kumar
Indian born in May 1985Resident in India
Registered addresses and corresponding companies
IIF 21 Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
- 1 4385, 10670464: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer
2017-03-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-03-14 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Justa House, 206 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-03-20 ~ dissolvedIIF 2 - Director → ME
- 3 Unit 10 Metro Triangle, Mount Street Birmingham, Nechells, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-02-23 ~ nowIIF 10 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 144 Newcombe Road, BirminghamActive Corporate (1 parent)Net Assets/Liabilities (Company account)-18,479 GBP2024-06-30Officer 2014-07-11 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 44 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)7,576 GBP2024-06-30Officer 2017-07-10 ~ nowIIF 4 - Director → MEPerson with significant control 2017-07-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 18 Baille Apartments 31 Lock Side Way, London, EnglandActive Corporate (2 parents)Equity (Company account)70,015 GBP2024-06-30Officer 2019-06-05 ~ nowIIF 3 - Director → ME 2019-06-05 ~ nowIIF 20 - Secretary → MEPerson with significant control 2019-06-05 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Neals Corner Suite 20, 2 Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2016-09-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-09-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8 Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-06-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9 Elmcroft House Tiddington Warwickshire Tiddington Road, Tiddington, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (3 parents)Officer 2020-03-06 ~ nowIIF 9 - Director → MEPerson with significant control 2020-03-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Justa House, 206 Holbrook Lane, CoventryDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,852 GBP2016-09-30Officer 2014-09-09 ~ dissolvedIIF 6 - Director → ME
- 1 322 Witton Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-17,642 GBP2024-11-30Officer 2015-02-11 ~ 2021-04-09IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-09IIF 14 - Right to appoint or remove directors → OEIIF 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% → OE
- 2 Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (2 parents)Officer 2019-06-04 ~ 2019-06-07IIF 19 - Director → ME
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