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, Shivani
Kumar, Shivani
British consultant born in June 1998Resident in England
Registered addresses and corresponding companies
IIF 1
1, Gilbert Road, Chafford Hundred, Grays, RM16 6NN, England
Kumar, Shivani
British director born in August 2001Resident in England
Registered addresses and corresponding companiesMiss Shivani Kumar
British born in June 1998Resident in England
Registered addresses and corresponding companies
IIF 5 1, Gilbert Road, Chafford Hundred, Grays, RM16 6NN, England
Kumar, Shivani
British banker born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Shivani
British risk and compliance manager born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
Miss Shivani Kumar
British born in August 2001Resident in England
Registered addresses and corresponding companiesKumar, Shivani
Registered addresses and corresponding companies
IIF 12 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mrs Shivani Kumar
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Buckland Rise, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer
2025-09-14 ~ nowIIF 7 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Gilbert Road, Chafford Hundred, Grays, EnglandActive Corporate (2 parents)Person with significant control 2025-09-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-17 ~ nowIIF 3 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 13 Aber Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer 2021-01-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)16,701 GBP2024-05-31Officer 2021-05-26 ~ nowIIF 4 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-11 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 1 Gilbert Road, Chafford Hundred, Grays, EnglandActive Corporate (2 parents)Officer 2025-09-01 ~ 2025-09-19IIF 1 - Director → ME
- 2 C/o Arkin & Co Alpha House, 176a High Street, BarnetLiquidation Corporate (1 parent)Equity (Company account)1,394,004 GBP2024-03-31Officer 2018-03-21 ~ 2020-03-11IIF 6 - Director → ME 2018-03-21 ~ 2020-03-11IIF 12 - Secretary → MEPerson with significant control 2018-03-21 ~ 2020-03-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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