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.
Randev, Anil Kumar
- British born in December 1960
Randev, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mdp, 59-61 Charlotte Steet, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 1The Counting House, 61 Charlotte Street, St. Paul's Square, Birmingham, West Midlands, B3 1PX
IIF 2The Rookery, Stourbridge Road, Wombourne, Wolverhampton, West Midlands, WV5 9BN, United Kingdom
IIF 3 IIF 4
- British director born in December 1960
Randev, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom
IIF 559-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 6C/o Mdp, 59-61 Charlotte Steet, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 7C/o Mdp, 59-61 Charlotte Steet, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 8
- British born in December 1960
Randev, Anil Kumar
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Mr Anil Kumar Randev
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Randev, Anil Kumar
The Counting House, 61 Charlotte Street, St. Paul's Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 17
- 1
SOLID FULFILMENT LIMITED
- 2025-01-21 12727836Building 1, Think Park, Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (1 parent)Officer2020-07-08 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 14 - Has significant influence or control → OE - 2Units 11-12 Bloomfield Park, Bloomfield Road, Tipton, West MidlandsDissolved Corporate (2 parents)Officer2009-08-20 ~ dissolvedIIF 4 - Director → ME
- 3
CUBA TEXTILES LIMITED
1037393959-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-09-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CUBA TOPCO LIMITED
14422104Building 1, Think Park Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-10-17 ~ nowIIF 11 - Director → ME - 5
CUBE MANUFACTURING LIMITED
10176298Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-05-10The Silverworks ,67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2016-05-12 ~ 2022-05-06IIF 5 - Director → MEPerson with significant control2016-05-12 ~ 2022-05-06IIF 16 - Has significant influence or control → OE - 6
GLOBAL SHOES LIMITED
0665112461 Charlotte Street, St Pauls Square, BirminghamDissolved Corporate (3 parents)Officer2008-07-21 ~ dissolvedIIF 3 - Director → ME - 7Building 1, Think Park Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-10-14 ~ nowIIF 9 - Director → ME
- 8
CLUB L (RETAIL) LIMITED
- 2026-02-16 06109979CUBA (M'CR) LIMITED
- 2017-11-16 06109979Building 1, Think Park Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (9 parents)Officer2008-02-11 ~ nowIIF 2 - Director → ME2008-02-11 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-02-16 ~ nowIIF 15 - Right to appoint or remove directors → OE - 9
LAVISH ALICE RETAIL LIMITED
14630469Building 1, Think Park Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (5 parents)Officer2025-02-28 ~ nowIIF 10 - Director → ME - 10
LUXURY FASHION HOLDINGS LIMITED
13247124Building 1, Think Park Mosley Road, Trafford Park, Manchester, United KingdomActive Corporate (5 parents)Officer2025-02-28 ~ nowIIF 12 - Director → ME - 1159-61 Charlotte Street, St Pauls Square, BirminghamDissolved Corporate (2 parents)Officer2011-10-26 ~ dissolvedIIF 7 - Director → ME
- 12WHITE LABEL 1000 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-20
Dissolved on 2023-03-19PARTY 21 LIMITED - 2014-09-10The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2017-10-26 ~ 2018-01-31IIF 8 - Director → ME
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