logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar Kalimuthu

    Related profiles found in government register
  • Kumar Kalimuthu
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 122, Kilburn High Road, London, NW6 4HY, England

      IIF 1
  • Kumar Kalimuthu
    Indian born in July 1985

    Resident in India

    Registered addresses and corresponding companies
    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 2
  • Mr. Ramesh Kumar Kalimuthu
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 189, North Gower Street, London, NW1 2NJ, England

      IIF 3
    • International House, 776-778, Barking Road, London, E13 9PJ, United Kingdom

      IIF 4
  • Kalimuthu, Kumar
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 122, Kilburn High Road, London, NW6 4HY, England

      IIF 5 IIF 6
  • Kalimuthu, Kumar
    British consultant born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 122, Kilburn High Road, London, NW6 4HY, England

      IIF 7
  • Kalimuthu, Ramesh Kumar, Mr.
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 8
    • 189, North Gower Street, London, NW1 2NJ, England

      IIF 9 IIF 10
  • Kalimuthu, Ramesh Kumar, Mr.
    British consultant born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 189, North Gower Street, London, NW1 2NJ, England

      IIF 11
    • 189, North Gower Street, London, NW1 2NJ, United Kingdom

      IIF 12
  • Kalimuthu, Ramesh Kumar, Mr.
    British manager born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • International House, 776-778, Barking Road, London, E13 9PJ, United Kingdom

      IIF 13
  • Kalimuthu, Ramesh Kumar, Mr.
    born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 189, North Gower Street, London, NW1 2NJ, Uk

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    BENOFIN LLP
    OC390961
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ 2017-01-30
    IIF 14 - LLP Designated Member → ME
  • 2
    BLOCKTIMUM DIGITAL ASSETS PLC
    - now 09703173
    NEW ENERGY INVEST PLC
    - 2018-05-29 09703173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-05-28 ~ now
    IIF 5 - Director → ME
  • 3
    CELO TRADING LTD
    09066385
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ 2015-05-04
    IIF 12 - Director → ME
  • 4
    GESUNDHEITSTESTS LTD
    15171711
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    GU GREEN UNION LTD
    13903341
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-09 ~ 2023-10-24
    IIF 6 - Director → ME
  • 6
    INDUSTRIAL SALES SERVICE LTD
    10969714
    International House, 776-778 Barking Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    KINGSFORD MANAGEMENT LTD
    12304778
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-03 ~ 2025-11-12
    IIF 8 - Director → ME
    Person with significant control
    2025-09-01 ~ 2025-11-12
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 8
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 892 offsprings)
    Officer
    2015-10-01 ~ 2019-03-05
    IIF 10 - Director → ME
  • 9
    MONERE SERVICES LTD
    - now 08105655
    VENDERE TRADING LTD
    - 2021-01-11 08105655
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    TRADE CAR DIRECT LTD
    08896235
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.