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.
Mr Rajeev Kumar
- British born in April 1976
Mr Rajeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies322 Limpsfield Road, Sanderstead, South Croydon, Surrey, CR2 9BX, United Kingdom
IIF 1350, Hartshill Road, Stoke-on-trent, Staffordshire, ST4 7NX, England
IIF 2Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, ST6 4BF, England
IIF 32, Glenmore Parade, Wembley, HA0 4PJ, England
IIF 4
- British born in April 1976
Kumar, Rajeev
Resident in United Kingdom
Registered addresses and corresponding companies111-113, Boundary Road, Chatham, Kent, ME4 6UH, United Kingdom
IIF 5322 Limpsfield Road, Sanderstead, South Croydon, Surrey, CR2 9BX, United Kingdom
IIF 6350, Hartshill Road, Stoke-on-trent, Staffordshire, ST4 7NX, England
IIF 7Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, ST6 4BF, England
IIF 8322 Limpsfield Road, South Croydon, Surrey, CR2 9BX, United Kingdom
IIF 92, Glenmore Parade, Wembley, HA0 4PJ, England
IIF 10
- British born in April 1976
Mr Rajeev Kumar
Resident in England
Registered addresses and corresponding companies - Indian born in April 1976
Kumar, Rajeev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1976
Kumar, Rajeev
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Kumar, Rajeev
Resident in Scotland
Registered addresses and corresponding companies7, Glebe Street, Leven, KY8 4QN, Scotland
IIF 17
- 1
AMANI (EPSOM) LIMITED
0714307354 Lower Addiscombe Road, Croydon, SurreyDissolved Corporate (2 parents)Officer2010-02-02 ~ dissolvedIIF 13 - Director → ME - 2
AMANI RESTAURANTS LIMITED
06552510322 Limpsfield Road, Hamsey Green, Croydon, SurreyDissolved Corporate (2 parents)Officer2008-04-02 ~ dissolvedIIF 14 - Director → ME - 3
CZT LIMITED
08676975115c Brunswick Park Road, London, EnglandDissolved Corporate (6 parents)Officer2019-06-27 ~ dissolvedIIF 16 - Director → ME - 4
GEORGE & DRAGON KENT LTD
06372222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2018-11-07 during the appointment or period of controlHjs Recovery, 12-14 Carlton Place, SouthamptonDissolved Corporate (11 parents)Officer2013-09-12 ~ dissolvedIIF 15 - Director → ME - 5
LEVEN MARKETING LIMITED
SC4225117 Glebe Street, Leven, Fife, ScotlandDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 17 - Director → ME - 6
NEW MOMO HOUSE LTD
108942842 Glenmore Parade, Wembley, EnglandActive Corporate (1 parent)Officer2017-08-01 ~ nowIIF 10 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7
P & M HOSPITALITY LTD
13951898350 Hartshill Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)Officer2022-03-03 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
R & S FOOD AND WINE LTD
07702602Unit 15 The Waterfront, Eastbourne, East SussexDissolved Corporate (2 parents)Officer2011-07-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RAJEEV'S FUSION LIMITED
09684956322 Limpsfield Road Sanderstead, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-07-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 10
RAJEEVS CUISINE LTD
10492425322 Limpsfield Road South Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2016-11-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
RK MANAGEMENT CONSULTANCY LIMITED
17222653Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 8 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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