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, Vivek

    Related profiles found in government register
  • Kumar, Vivek

    Registered addresses and corresponding companies
  • Kumar, Vivek
    Indian director born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage High Street, Swinderby, Lincoln, LN6 9LU

      IIF 5
    • The Old Vicarage, High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LU

      IIF 6
    • The Old Vicarage, 61 High Street, Swinderby, Lincolnshire, LN6 9LU

      IIF 7
    • The Old Vicarage, High Street, Swinderby, Lincolnshire, LN6 9LU

      IIF 8
  • Kumar, Vivek
    Indian finance born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Vivek
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 2 Seething Lane, London, EC3N 4AT, England

      IIF 13
    • 3rd Floor, 2 Seething Lane, London, EC3N 4AT, United Kingdom

      IIF 14
  • Kumar, Vivek
    Indian director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Court 1-10, St. Swithin's Lane, London, EC4N 8AL

      IIF 15
    • New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 16 IIF 17
  • Kumar, Vivek
    Indian none born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Vivek
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Vivek
    British private equity investment professional born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 43
  • Mr Vivek Kumar
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nm Rothschild & Sons, New Court, 1-10 St. Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 17
  • 1
    INVESCO SOFTWARE HOLDINGS LIMITED - 2022-08-25
    COMINO SOFTWARE LIMITED - 2014-01-24
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    10,561,209 GBP2023-12-31
    Officer
    2021-06-14 ~ now
    IIF 43 - director → ME
  • 2
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2013-07-31 ~ now
    IIF 15 - director → ME
  • 3
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-02-13 ~ now
    IIF 42 - director → ME
  • 4
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-03-07 ~ now
    IIF 39 - director → ME
  • 5
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-02-13 ~ now
    IIF 41 - director → ME
  • 6
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 38 - director → ME
  • 7
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2013-07-25 ~ dissolved
    IIF 17 - director → ME
  • 8
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 16 - director → ME
  • 9
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-25 ~ now
    IIF 40 - director → ME
  • 10
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 14 - director → ME
  • 11
    3rd Floor 2 Seething Lane, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 13 - director → ME
  • 12
    DATIX (EBT) LIMITED - 2019-05-30
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-05-29 ~ now
    IIF 37 - director → ME
  • 13
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-01-19 ~ now
    IIF 23 - director → ME
  • 14
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 25 - director → ME
  • 15
    Gloucester House Unit Q Bourne End Business Park, Cores End Road, Bourne End, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 22 - director → ME
  • 16
    WIZARD MIDCO 2 LIMITED - 2023-03-23
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 26 - director → ME
  • 17
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 24 - director → ME
Ceased 22
  • 1
    The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire
    Corporate (4 parents)
    Officer
    2011-06-24 ~ 2017-07-24
    IIF 6 - director → ME
  • 2
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-05-09 ~ 2017-07-24
    IIF 11 - director → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ 2017-07-24
    IIF 10 - director → ME
  • 4
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-05-09 ~ 2017-07-24
    IIF 12 - director → ME
  • 5
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2017-07-24
    IIF 9 - director → ME
  • 6
    Capitol House, Bond Court, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2017-01-26
    IIF 20 - director → ME
  • 7
    Capitol House, Bond Court, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2017-01-26
    IIF 18 - director → ME
  • 8
    Capitol House, Bond Court, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2017-01-26
    IIF 19 - director → ME
  • 9
    Capitol House, Bond Court, Leeds, England
    Corporate (4 parents)
    Officer
    2014-05-22 ~ 2017-01-26
    IIF 21 - director → ME
  • 10
    HIGHFIELD GLADE LIMITED - 1998-11-18
    The Old Vicarage High Street, Swinderby, Lincoln
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2017-07-24
    IIF 5 - director → ME
  • 11
    FASTWONDER LIMITED - 2006-04-04
    The Old Vicarage, High Street, Swinderby, Lincolnshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-24 ~ 2017-07-24
    IIF 8 - director → ME
  • 12
    KISIMUL SPECIAL EDUCATION LIMITED - 2024-11-28
    FRIARS RESIDENTIAL CARE LIMITED - 2003-02-14
    The Old Vicarage, 61 High Street, Swinderby, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2011-06-24 ~ 2017-07-24
    IIF 7 - director → ME
  • 13
    4th Floor 2 Copthall Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-28 ~ 2019-04-15
    IIF 31 - director → ME
    2015-01-28 ~ 2015-03-27
    IIF 4 - secretary → ME
  • 14
    2 Copthall Avenue, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-28 ~ 2019-04-18
    IIF 30 - director → ME
    2015-01-28 ~ 2015-03-27
    IIF 1 - secretary → ME
  • 15
    4th Floor 2 Copthall Avenue, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2019-04-15
    IIF 29 - director → ME
    2015-03-05 ~ 2015-03-27
    IIF 2 - secretary → ME
  • 16
    4th Floor 2 Copthall Avenue, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-28 ~ 2019-04-15
    IIF 28 - director → ME
    2015-01-28 ~ 2015-03-27
    IIF 3 - secretary → ME
  • 17
    2 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2015-03-27 ~ 2015-05-20
    IIF 27 - director → ME
  • 18
    WHITE CLARKE GROUP LIMITED - 2021-10-29
    WHITE CLARKE & PARTNERS LIMITED - 2005-01-04
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2016-09-27 ~ 2021-06-01
    IIF 33 - director → ME
  • 19
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2021-06-01
    IIF 34 - director → ME
  • 20
    WC TOPCO LIMITED - 2016-09-13
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2021-06-01
    IIF 36 - director → ME
    Person with significant control
    2016-09-02 ~ 2016-09-16
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 21
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2021-06-01
    IIF 35 - director → ME
  • 22
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ 2021-06-01
    IIF 32 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.