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 Rajan Kumar
Mr Rajan Kumar
British born in March 1974Resident in England
Registered addresses and corresponding companiesMr Rajan Kumar
British born in October 1974Resident in England
Registered addresses and corresponding companiesKumar, Rajan
British born in March 1974Resident in England
Registered addresses and corresponding companiesKumar, Rajan
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 13
10b Tottenham Street, Fitzrovia, London, W1T 4RO
Mr Rajan Kumar
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 10b Tottenham Street, London, W1T 4RD, England
IIF 15 IIF 16 4th Floor, 97 Charlotte Street, London, W1T 4QA, England
IIF 17 IIF 18 The Cottage, 38a Graham Street, London, N1 8JX, United Kingdom
IIF 19 Top Floor, 21 Foley Street, London, W1W 6DR, England
IIF 20 IIF 21 Top Floor, 21 Foley Street, London, W1W 6DR, United Kingdom
IIF 22 Verulam Advisory, Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
Kumar, Rajan
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 23 Top Floor 22, Foley Street, London, W1W 6DR, England
Kumar, Rajan
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 10b, Tottenham Street, London, W1T 4RD, England
IIF 25 10b, Tottenham Street, London, W1T 4RD, United Kingdom
IIF 26 Leytonstone House, Hanbury Drive, London, Leytonstone, E11 1GA, England
IIF 27 The Cottage, 38, Graham Street, London, N1 8JX, England
IIF 28 The Cottage, 38a Graham Street, London, N1 8JX, United Kingdom
IIF 29 Top Floor, 21 Foley Street, London, W1W 6DR, England
IIF 30 IIF 31 Top Floor, 21 Foley Street, London, W1W 6DR, United Kingdom
IIF 32 Verulam Advisory, Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
Kumar, Rajan
British architect born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Rajan
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 10b, Tottenham Street, London, W1T 4RD, England
Kumar, Rajan
British directorRegistered addresses and corresponding companies
IIF 37 10b, Tottenham Street, Fitzrovia, London, W1T 4RO
- 1 4th Floor 97 Charlotte Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer
2021-05-07 ~ nowIIF 28 - Director → MEPerson with significant control 2021-05-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2 Apex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (1 parent)Equity (Company account)-25,088 GBP2023-05-31Officer 2019-05-16 ~ nowIIF 29 - Director → MEPerson with significant control 2019-05-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 3BOROUGH ACQUISITIONS (WAKEHAMS) LIMITED - 2023-02-02 4th Floor 97 Charlotte Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,921 GBP2024-10-31Officer 2022-10-12 ~ nowIIF 8 - Director → MEPerson with significant control 2022-10-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 4th Floor 97 Charlotte Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-12 ~ nowIIF 9 - Director → MEPerson with significant control 2022-10-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 4th Floor 97 Charlotte Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2021-05-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-05-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 4th Floor 97 Charlotte Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-05-31Officer 2015-01-13 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 4th Floor 97 Charlotte Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,174,480 GBP2024-05-31Officer 2015-06-12 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 4th Floor 97 Charlotte Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,004,114 GBP2024-05-30Officer 2014-12-22 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9LAURISTON MEWS LIMITED - 2018-06-18 4th Floor 97 Charlotte Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-07-08 ~ nowIIF 27 - Director → MEPerson with significant control 2018-06-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 10 4th Floor 97 Charlotte Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-426,704 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 31 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 11 4th Floor 97 Charlotte Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-190,980 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 30 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 12 4th Floor 97 Charlotte Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-931,351 GBP2024-05-31Officer 2011-10-26 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 13 4th Floor 97 Charlotte Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-64,425 GBP2024-08-31Officer 2017-08-24 ~ nowIIF 12 - Director → MEPerson with significant control 2017-08-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 14 97 Charlotte Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-02-10 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 52a York Way, London, EnglandActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 10 - Director → ME
- 16 4th Floor 97 Charlotte Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,070 GBP2024-12-31Officer 2015-01-22 ~ nowIIF 26 - Director → ME
- 17 10b Tottenham Street, LondonDissolved Corporate (1 parent)Officer 2012-10-18 ~ dissolvedIIF 36 - Director → ME
- 18 126 Prince George Avenue, Southgate, LondonDissolved Corporate (3 parents)Officer 2007-08-29 ~ dissolvedIIF 34 - Director → ME
- 19
TQW LIMITED
- nowEGW MINERALS LIMITED - 2019-10-29EJW MINERALS LIMITED - 2020-11-27 Verulam Advisory, Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (1 parent)Equity (Company account)-17,780 GBP2022-09-30Officer 2020-09-23 ~ nowIIF 32 - Director → MEPerson with significant control 2020-09-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 20 Lynwood House 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (3 parents)Equity (Company account)-16,219 GBP2018-07-31Officer 2007-07-14 ~ dissolvedIIF 13 - Director → ME 2007-07-14 ~ dissolvedIIF 37 - Secretary → ME
- 1 16 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)41,330 GBP2024-12-31Officer 2015-10-05 ~ 2019-04-17IIF 33 - Director → ME
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