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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar, Praveen

    Related profiles found in government register
  • Kumar, Praveen
    British company director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 108, Elderslie Street, Glasgow, G3 7AR, Scotland

      IIF 1
    • 57-65, Tollcross Road, Glasgow, G31 4UG, Scotland

      IIF 2
  • Kumar, Praveen
    British director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 105-109, Lothian Road, Edinburgh, EH3 9AN, Scotland

      IIF 3
    • 23, Dorset Street, Glasgow, G3 7AG, Scotland

      IIF 4 IIF 5 IIF 6
    • Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 7
    • 50, Upper Craigs, Upper Craigs, Stirling, FK8 2DS, Scotland

      IIF 8
  • Mr Praveen Kumar
    British born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 108, Elderslie Street, Glasgow, G3 7AR, Scotland

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    108 Elderslie Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    16,286 GBP2023-12-31
    Officer
    2013-11-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 9 - Has significant influence or controlOE
Ceased 6
  • 1
    C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -5,567 GBP2018-07-31
    Officer
    2017-07-07 ~ 2017-08-22
    IIF 7 - director → ME
  • 2
    Nka Chartered Certified Accountant, 4 Lynedoch Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-11-05 ~ 2013-01-07
    IIF 2 - director → ME
  • 3
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ 2013-11-11
    IIF 4 - director → ME
  • 4
    AM & MAS LIMITED - 2012-07-18
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ 2013-11-13
    IIF 6 - director → ME
  • 5
    MONAKA LIMITED - 2013-04-26
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-12-03 ~ 2013-11-11
    IIF 8 - director → ME
  • 6
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ 2013-11-13
    IIF 5 - director → ME
    2012-05-17 ~ 2013-05-20
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.