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, Puneet
Kumar, Puneet
Registered addresses and corresponding companiesKumar, Puneet
British sap consultant born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 4
43, Newport View, Leeds, LS6 3BX, England
Kumar, Puneet
Indian i t consultant born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 49, Milton Street, Coventry, CV2 4NP, United Kingdom
Kumar, Puneet
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Puneet
British energy consultant born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suite 15 Merchant House, 19 Peckover Street, Bradford, BD1 5BD, United Kingdom
Mr Puneet Kumar
British born in January 1979Resident in England
Registered addresses and corresponding companiesMr Puneet Kumar
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 21 Church Street, Heckmondwike, West YorkshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,022 GBP2016-11-30Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 28 Rochester Street, Bradford, EnglandDissolved corporate (3 parents)Officer 2012-12-13 ~ dissolvedIIF 5 - director → ME
- 3 Suite 10 West 44 Business Centre, 44-60 Richardshaw Lane, Pudsey, EnglandCorporate (1 parent)Equity (Company account)-2,677 GBP2024-03-31Officer 2017-09-28 ~ nowIIF 8 - director → ME 2017-09-28 ~ nowIIF 2 - secretary → MEPerson with significant control 2017-09-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Unit 11 West 44 Business Centre, 44-60 Richardshaw Lane, Pudsey, EnglandCorporate (1 parent)Equity (Company account)4,204 GBP2023-10-31Officer 2021-10-11 ~ nowIIF 6 - director → ME 2021-10-11 ~ nowIIF 3 - secretary → MEPerson with significant control 2021-10-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 Suite 11 West 44 Business Centre, 44-60 Richardshaw Lane, Pudsey, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 7 - director → MEPerson with significant control 2023-03-31 ~ nowIIF 10 - Has significant influence or control → OE
- 1 21 Church Street, Heckmondwike, West YorkshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,022 GBP2016-11-30Officer 2010-11-23 ~ 2017-09-28IIF 4 - director → ME 2010-11-23 ~ 2015-01-01IIF 1 - secretary → ME
