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 Banoch Kumar
Mr Banoch Kumar
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
814, Finchley Road, London, NW11 6XL, England
IIF 2 IIF 3 IIF 4 (more) Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
IIF 9 Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, United Kingdom
IIF 10 Marshall House, Suite 21-25, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
IIF 11 230, Wentworth Road, Southall, Middlesex, UB2 5TY, United Kingdom
IIF 12 230, Wentworth Road, Southall, UB2 5TY, United Kingdom
Kumar, Banoch
British born in January 1980Resident in England
Registered addresses and corresponding companiesKumar, Banoch
British director born in January 1980Resident in England
Registered addresses and corresponding companiesKumar, Banoch
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Banoch
British purchasing manager born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Solent Court, 1258 London Road, London, SW16 4EY, England
- 1 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-1,045 GBP2024-07-31Officer
2024-12-25 ~ nowIIF 21 - Director → MEPerson with significant control 2024-12-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 Justin Plaza 2, 341 London Road, Mitcham, United KingdomDissolved Corporate (1 parent)Officer 2014-11-17 ~ dissolvedIIF 24 - Director → ME
- 3 230 Wentworth Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2021-12-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4 230 Wentworth Road, Southall, United KingdomDissolved Corporate (1 parent)Officer 2021-05-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-05-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5SK GEORGE HOTEL HEMFIELD LTD - 2022-07-20 Marshall House, Suite 21-25 124 Middleton Road, Morden, United KingdomActive Corporate (1 parent)Equity (Company account)-8,008 GBP2024-08-31Officer 2024-09-01 ~ nowIIF 20 - Director → MEPerson with significant control 2024-09-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6
VIBRANT RAYS (EWELL) LTD
- nowVIBRANT RAYS (EWELL) LTD - 2025-10-01 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 19 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 16 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)Officer 2024-11-04 ~ nowIIF 18 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9VIBRANT RAYS (SURBITON) LTD - 2025-08-19 Marshall House, Suite 21-25 124 Middleton Road, Morden, United KingdomActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 17 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)Officer 2024-11-04 ~ nowIIF 15 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 11 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)Officer 2024-11-20 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 12 Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-20 ~ nowIIF 13 - Director → MEPerson with significant control 2023-01-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Bbk Partnership, 1 Beauchamp Court, Barnet, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)56,643 GBP2021-08-31Officer 2013-08-08 ~ 2014-11-01IIF 26 - Director → ME
- 2 Unit K-2 Middlesex Business Park, Bridge Road, SouthallDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-16,425 GBP2014-10-31Officer 2012-10-11 ~ 2013-02-14IIF 27 - Director → ME
- 3 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer 2009-08-06 ~ 2013-06-10IIF 28 - Director → ME
- 4 Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)7,249 GBP2020-07-31Officer 2021-12-28 ~ 2021-12-28IIF 22 - Director → MEPerson with significant control 2021-12-28 ~ 2021-12-28IIF 1 - Ownership of shares – 75% or more → OE
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