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.
Kumar, Raj
- Indian born in June 1947
Kumar, Raj
Resident in England
Registered addresses and corresponding companies11 The Shrubberies, George Lane, London, E18 1BD, England
IIF 130, The Drive, London, E18 2BL, England
IIF 2 IIF 330, The Drive, London, E18 2BL, United Kingdom
IIF 430 The Drive, South Woodford, London, E18 2BL
IIF 5 IIF 6 IIF 7 (more)30, The Drive, South Woodford, The Drive, London, E18 2BL, United Kingdom
IIF 98 Marlborough Business Centre, 96 George Lane, London, E18 1AD, United Kingdom
IIF 10Lily House, 1st Floor, 11 The Shrubberies George Lane, London, E18 1BD, United Kingdom
IIF 11
- Indian born in June 1947
Mr Raj Kumar
Resident in England
Registered addresses and corresponding companies11 The Shrubberies, George Lane, London, E18 1BD, England
IIF 1230, The Drive, London, E18 2BL, England
IIF 13 IIF 14 IIF 15 (more)Lily House, 1st Floor, 11 The Shrubberies George Lane, London, E18 1BD, England
IIF 19Lily House, 1st Floor, 11 The Shrubberies George Lane, London, E18 1BD, United Kingdom
IIF 20
- Indian Registered addresses and corresponding companies
Kumar, Raj
30 The Drive, South Woodford, London, E18 2BL
IIF 21
- Indian born in June 1947
Mr Raj Kumar
Resident in United Kingdom
Registered addresses and corresponding companies30, The Drive, South Woodford, The Drive, London, E18 2BL, United Kingdom
IIF 22
- Indian born in June 1974
Mr Raj Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesLily House, 1st Floor, 11 The Shrubberies George Lane, London, E18 1BD, United Kingdom
IIF 23
- 1
ACE PROPERTY DEVELOPERS LIMITED
10495748Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (2 parents)Officer2016-11-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
ACETRIP LIMITED
03383937Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (10 parents)Officer2003-02-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-07 ~ 2025-09-08IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ACRE BOND LTD
11429523Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (5 parents)Officer2018-06-22 ~ nowIIF 4 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4BRIDE GIBRALTAR LTD - now
LIGHTHOUSE MOVIES LIMITED
- 2022-10-12 05401869Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (5 parents)Officer2005-03-23 ~ 2005-04-12IIF 7 - Director → MEPerson with significant control2016-04-15 ~ 2020-05-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5JUNCTION TRADING LIMITED - 1998-06-30Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (5 parents)Officer2005-04-01 ~ nowIIF 21 - Secretary → ME
- 6
GILTRARE PUBLIC LIMITED COMPANY
02258735Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-11-14Insolvency (Case 10) Receiver/Manager appointed
Instrument date on 1989-03-15Insolvency (Case 11) Receiver/Manager appointed
Instrument date on 1989-03-15Insolvency (Case 12) Receiver/Manager appointed
Instrument date on 1989-06-19Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1988-11-17Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1989-02-20Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-03-09Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1989-03-09Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1989-03-15Insolvency (Case 7) Receiver/Manager appointed
Instrument date on 1989-03-15Insolvency (Case 8) Receiver/Manager appointed
Instrument date on 1989-03-15Insolvency (Case 9) Receiver/Manager appointed
Instrument date on 1989-03-15Amin Patel & Shah, 334/336 Goswell Road, LondonDissolved Corporate (9 parents)Officer(before 1991-05-16) ~ 1991-08-08IIF 5 - Director → ME - 7
INDIA VACATIONS LIMITED
14116334Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (1 parent)Officer2022-05-18 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
LILY HOUSE LIMITED
0527771011 The Shrubberies George Lane, London, EnglandActive Corporate (9 parents)Officer2024-12-10 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
MANGO IT SOLUTIONS LIMITED
04229757Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (6 parents)Officer2001-07-20 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
NEW WAYS TRAVEL LIMITED
14427041Lily House 1st Floor, 11 The Shrubberies George Lane, London, EnglandActive Corporate (2 parents)Officer2022-10-18 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
TICKETS TO WORLD LIMITED
11261487Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (1 parent)Officer2018-03-19 ~ nowIIF 9 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
TRAVHOTEL LIMITED
03864883Lily House 1st Floor, 11 The Shrubberies George Lane, London, EnglandActive Corporate (4 parents)Officer1999-10-25 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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