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, Pardeep

    Related profiles found in government register
  • Kumar, Pardeep
    British chartered accountant born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 4, Hubbard Close, Crayford, Dartford, DA1 4FZ, England

      IIF 1
  • Kumar, Pardeep
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 4, Hubbard Close, Crayford, Dartford, DA1 4FZ, England

      IIF 2
  • Kumar, Pardeep
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 4, Hubbard Close, Crayford, Dartford, DA1 4FZ, England

      IIF 3
  • Mr Kumar Pardeep
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 4, Hubbard Close, Crayford, Dartford, DA1 4FZ, England

      IIF 4
  • Kumar, Pardeep
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 121, Crayford Way, Crayford, Dartford, Kent, DA1 4JZ, United Kingdom

      IIF 5
  • Mr Pardeep Kumar
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 4, Hubbard Close, Crayford, Dartford, DA1 4FZ, England

      IIF 6
  • Mr Pardeep Kumar
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 121, Crayford Way, Crayford, Dartford, Kent, DA1 4JZ, England

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    1-5 Hubbard Close 1-5 Hubbard Close, Crayford, Dartford, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-01-31
    Officer
    2020-08-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    121 Crayford Way, Crayford, Dartford, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 5 - director → ME
  • 3
    4 Hubbard Close, Crayford, Dartford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -243 GBP2022-03-31
    Officer
    2017-09-18 ~ dissolved
    IIF 1 - director → ME
  • 4
    4 Hubbard Close, Crayford, Dartford, England
    Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    4 Hubbard Close, Crayford, Dartford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -243 GBP2022-03-31
    Person with significant control
    2017-09-18 ~ 2018-03-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.