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.
Mrs Sangeeta Devi Kumar
- British born in January 1976
Mrs Sangeeta Devi Kumar
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Sangeeta Devi Kumar
Resident in England
Registered addresses and corresponding companies39, Hanway Road, London, W7 3RW, United Kingdom
IIF 3
- British company director born in January 1976
Kumar, Sangeeta Devi
Resident in England
Registered addresses and corresponding companies39 Tees Court, Hanway Road, London, W7 3RW, England
IIF 4
- British director born in January 1976
Kumar, Sangeeta Devi
Resident in England
Registered addresses and corresponding companies46, Abbeygate Street, Bury St. Edmunds, Suffolk, IP33 1LB, United Kingdom
IIF 5
- British born in January 1976
Mrs Sangeeta Devi Kumar
Resident in United Kingdom
Registered addresses and corresponding companies39 Tees Court, Hanway Road, Hanwell, London, W7 3RW, United Kingdom
IIF 6
- British born in January 1976
Kumar, Sangeeta Devi
Resident in United Kingdom
Registered addresses and corresponding companiesRegus Building Hyde Parke Hayes 11, Millington Road, Hayes, Middlesex, UB3 4AZ
IIF 7
- British company director born in January 1976
Kumar, Sangeeta Devi
Resident in United Kingdom
Registered addresses and corresponding companies39, Hanway Road, London, W7 3RW, United Kingdom
IIF 8
- British director born in January 1976
Kumar, Sangeeta Devi
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kumar, Sangeeta Devi
- 1
BEXLEY BARGAINS LTD
1100501839 Tees Court Hanway Road, Hanwell, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
EK OMKAR LTD
1297479439 Tees Court Hanway Road, London, EnglandDissolved Corporate (2 parents)Officer2020-10-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FIZZ TRADING LTD
1188537946 Abbeygate Street, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2019-03-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
IDEAL ACCIDENT CLAIMS MANAGEMENT LIMITED
06970089Langley House, 53 Theobald Street, Borehamwood, HertfordshireLiquidation Corporate (5 parents)Officer2012-01-06 ~ 2012-11-01IIF 7 - Director → ME - 5
KUMAR INVESTMENTS LIMITED
1027122739 Hanway Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 6
MOTOR TOWN LIMITED
08504114Ground Floor Office Rear 2 At, 464 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2013-04-25 ~ 2013-05-30IIF 12 - Director → ME2013-04-25 ~ 2013-05-30IIF 15 - Secretary → ME - 7
NEW HESTON SUPERSTORE LIMITED
0793136489 Shelley Crescent, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-02-01 ~ dissolvedIIF 11 - Director → ME2012-02-01 ~ dissolvedIIF 13 - Secretary → ME - 8
VICARAGE FARM SUPERMARKET LIMITED
0793179989 Shelley Crescent, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-02-01 ~ dissolvedIIF 10 - Director → ME2012-02-01 ~ dissolvedIIF 14 - Secretary → ME
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