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

Mr Neelesh Kumar

    Related profiles found in government register
  • Mr Neelesh Kumar
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, 30 Vinery Road, Bury St Edmunds, Suffolk, IP33 2JT

      IIF 1

    • Suite 2, Unit 8, Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England

      IIF 2

    • Office 1, The Factory, High Street, Thorpe-le-soken, Clacton-on-sea, CO16 0EA, England

      IIF 3

    • The Heath, The Heath, Tendring, Clacton-on-sea, CO16 0BZ, England

      IIF 4

    • 8 A, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 5 IIF 6

    • Unit 8a, Southend Road, Woodford Green, IG8 8HD, England

      IIF 7
  • Kumar, Neelesh
    British business executive born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, The Factory, High Street, Thorpe-le-soken, Clacton-on-sea, CO16 0EA, England

      IIF 8
  • Kumar, Neelesh
    British business person born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Regina Road, Chelmsford, CM1 1PE, England

      IIF 9

    • 320, D1, Capital Gate, New North Road, Ilford, IG6 3ES, England

      IIF 10
  • Kumar, Neelesh
    British company director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, 30 Vinery Road, Bury St. Edmunds, Suffolk, IP33 2JT, England

      IIF 11 IIF 12

    • The Heath, The Heath, Tendring, Clacton-on-sea, CO16 0BZ, England

      IIF 13
  • Kumar, Neelesh
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Regina Road, Chelmsford, CM1 1PE, England

      IIF 14
  • Kumar, Neelesh
    British private service born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Unit 8, Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England

      IIF 15
  • Kumar, Neelesh
    British public relations born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 8 A, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 16
  • Kumar, Neelesh

    Registered addresses and corresponding companies

    • 12a, Regina Road, Chelmsford, CM1 1PE, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    The Heath The Heath, Tendring, Clacton-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    -232,155 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    8 A, Bourne Court, Southend Road, Woodford Green, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,194,731 GBP2023-06-30
    Officer
    2018-06-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    8 A, Bourne Court, Southend Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-04-01 ~ 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 directors → OE
  • 4
    Office 1, The Factory High Street, Thorpe-le-soken, Clacton-on-sea, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,661 GBP2024-01-31
    Officer
    2024-12-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    12a Regina Road, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    24,583 GBP2023-06-30
    Officer
    2024-10-29 ~ now
    IIF 9 - director → ME
    2024-10-29 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Suite 2, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    135,961 GBP2023-06-30
    Officer
    2017-01-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    12a Regina Road, Chelmsford, England
    Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 14 - director → ME
Ceased 2
  • 1
    MACAIM LIMITED - 1989-04-04
    The Grange, 30 Vinery Road, Bury St Edmunds, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    713,627 GBP2023-09-30
    Officer
    2022-10-01 ~ 2023-11-06
    IIF 11 - director → ME
  • 2
    The Grange, 30 Vinery Road, Bury St Edmunds, Suffolk
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-10-01 ~ 2023-11-06
    IIF 12 - director → ME
    Person with significant control
    2022-10-01 ~ 2024-05-01
    IIF 1 - Ownership of shares – 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.