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 Lalit Kumar
Mr Lalit Kumar
Indian born in March 1982Resident in India
Registered addresses and corresponding companiesMr Lalit Kumar
Indian born in March 1980Resident in India
Registered addresses and corresponding companies
IIF 3
36, Curzon Street, Birmingham, B4 7XE, England
Mr. Lalit Kumar
Indian born in May 1989Resident in India
Registered addresses and corresponding companies
IIF 4 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Lalit Kumar
Indian born in August 1988Resident in India
Registered addresses and corresponding companies
IIF 5 3, Brindley Place, Birmingham, B1 2JB, United Kingdom
Kumar, Lalit
Indian born in March 1982Resident in India
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ, United Kingdom
Kumar, Lalit
Indian company director born in March 1982Resident in India
Registered addresses and corresponding companies
IIF 7 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Kumar, Lalit
Indian business born in March 1980Resident in India
Registered addresses and corresponding companies
IIF 8 Suite 303, 21 Crawford Street, London, W1H 1PJ, England
Kumar, Lalit
Indian director born in March 1980Resident in India
Registered addresses and corresponding companies
IIF 9 36, Curzon Street, Unit 31, Birmingham, B4 7XG
Kumar, Lalit
Indian business trader born in March 1987Resident in India
Registered addresses and corresponding companies
IIF 10 2 Sheriffs Orchard, Coventry, Coventry, CV1 3PP, United Kingdom
Kumar, Lalit
Indian director born in August 1988Resident in India
Registered addresses and corresponding companies
IIF 11 Mercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England
Kumar, Lalit, Mr.
Indian business born in May 1989Resident in India
Registered addresses and corresponding companies
IIF 12 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Kumar, Lalit
Registered addresses and corresponding companies
- 1 International House, 12 Constance Street, London, United KingdomDissolved Corporate (2 parents)Officer
2019-08-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-08-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Person with significant control 2016-07-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Kbt Storage Ltd, 36 Curzon Street, Unit 31, BirminghamDissolved Corporate (1 parent)Officer 2014-05-23 ~ dissolvedIIF 9 - Director → ME
- 4
SBJ TEXTILE LIMITED
- nowPANIPAT IMPEX LIMITED - 2013-06-07 Suite 303 21 Crawford Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-18 ~ dissolvedIIF 8 - Director → ME 2012-06-20 ~ dissolvedIIF 14 - Secretary → ME - 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-06-28 ~ nowIIF 6 - Director → MEPerson with significant control 2021-06-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-07-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 7 The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2015-07-29 ~ dissolvedIIF 10 - Director → ME 2015-07-29 ~ dissolvedIIF 13 - Secretary → ME
- 1 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2016-07-14 ~ 2017-04-15IIF 11 - Director → ME
- 2 Waters Meet Willow Avenue, Denham, Uxbridge, United KingdomActive Corporate (2 parents)Equity (Company account)113 GBP2023-06-30Person with significant control 2017-06-21 ~ 2022-01-01IIF 3 - Ownership of shares – 75% or more → OE
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