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.
Ms. Aditi Ravi Kumar
Ms. Aditi Ravi Kumar
British born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 1
239-241 Kennington Lane, London, SE11 5QU, England
Kumar, Aditi Ravi
British chartered accountant born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 2 239-241 Kennington Lane, London, SE11 5QU, England
Ms Aditi Ravi Kumar
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Aditi Ravi
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Aditi Ravi
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Aditi Ravi
British managing officer born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Gerald Edelman Llp, 73 Cornhill, London, EC3V 3QQ, United Kingdom
- 1 73 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)23,050 GBP2024-09-30Officer
2021-09-14 ~ nowIIF 6 - Director → MEPerson with significant control 2021-09-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2WINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED - 2024-02-10MEGA ACE CONSULTANCY (UK) LIMITED - 2019-04-09 73 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,411,975 GBP2024-03-31Officer 2020-06-20 ~ nowIIF 7 - Director → MEPerson with significant control 2023-09-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 9th Floor, Iconic Building Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel (west), Mumbai, Maharashtra, IndiaRegistered Corporate (1 parent)OfficerResponsible for strategic leadership: guides company strategy and aligns departments for success. compliance: ensures adherence to legal and regulatory requirements. operations management: oversees daily operations and leads senior management. 2024-10-14 ~ nowIIF 10 - Managing Officer → ME
- 1 Unit 1 Polar Park Bath Road, Harmondsworth, West Drayton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,582,463 GBP2024-09-30Officer 2023-09-29 ~ 2024-06-20IIF 8 - Director → ME
- 2 73 Cornhill, London, United KingdomActive Corporate (1 parent)Equity (Company account)-39,080 GBP2024-02-28Officer 2022-09-16 ~ 2025-09-03IIF 9 - Director → MEPerson with significant control 2022-09-16 ~ 2025-09-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3WINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED - 2024-02-10MEGA ACE CONSULTANCY (UK) LIMITED - 2019-04-09 73 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,411,975 GBP2024-03-31Officer 2017-11-23 ~ 2019-02-08IIF 2 - Director → MEPerson with significant control 2017-11-23 ~ 2019-02-08IIF 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
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