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 Anil Kumar Randev
- British born in December 1960
Mr Anil Kumar Randev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Randev, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mdp, 59-61 Charlotte Steet, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 5The Counting House, 61 Charlotte Street, St. Paul's Square, Birmingham, West Midlands, B3 1PX
IIF 6The Rookery, Stourbridge Road, Wombourne, Wolverhampton, West Midlands, WV5 9BN, United Kingdom
IIF 7 IIF 8
- British director born in December 1960
Randev, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom
IIF 959-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 10C/o Mdp, 59-61 Charlotte Steet, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 11C/o Mdp, 59-61 Charlotte Steet, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 12
- British born in December 1960
Randev, Anil Kumar
Resident in England
Registered addresses and corresponding companiesBuilding 1, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British Registered addresses and corresponding companies
Randev, Anil Kumar
The Counting House, 61 Charlotte Street, St. Paul's Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 17
- 1
SOLID FULFILMENT LIMITED
- 2025-01-21 12727836Building 1, Think Park, Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (1 parent)Officer2020-07-08 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 2 - Has significant influence or control → OE - 2Units 11-12 Bloomfield Park, Bloomfield Road, Tipton, West MidlandsDissolved Corporate (2 parents)Officer2009-08-20 ~ dissolvedIIF 8 - Director → ME
- 3
CUBA TEXTILES LIMITED
1037393959-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-09-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CUBA TOPCO LIMITED
14422104Building 1, Think Park Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-10-17 ~ nowIIF 15 - Director → ME - 5
CUBE MANUFACTURING LIMITED
10176298Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-05-10The Silverworks ,67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2016-05-12 ~ 2022-05-06IIF 9 - Director → MEPerson with significant control2016-05-12 ~ 2022-05-06IIF 4 - Has significant influence or control → OE - 6
GLOBAL SHOES LIMITED
0665112461 Charlotte Street, St Pauls Square, BirminghamDissolved Corporate (3 parents)Officer2008-07-21 ~ dissolvedIIF 7 - Director → ME - 7Building 1, Think Park Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-10-14 ~ nowIIF 13 - Director → ME
- 8
CLUB L (RETAIL) LIMITED
- 2026-02-16 06109979CUBA (M'CR) LIMITED
- 2017-11-16 06109979Building 1, Think Park Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (9 parents)Officer2008-02-11 ~ nowIIF 6 - Director → ME2008-02-11 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-02-16 ~ nowIIF 3 - Right to appoint or remove directors → OE - 9
LAVISH ALICE RETAIL LIMITED
14630469Building 1, Think Park Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (5 parents)Officer2025-02-28 ~ nowIIF 14 - Director → ME - 10
LUXURY FASHION HOLDINGS LIMITED
13247124Building 1, Think Park Mosley Road, Trafford Park, Manchester, United KingdomActive Corporate (5 parents)Officer2025-02-28 ~ nowIIF 16 - Director → ME - 11
- 12WHITE LABEL 1000 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-20
Dissolved on 2023-03-19PARTY 21 LIMITED - 2014-09-10The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2017-10-26 ~ 2018-01-31IIF 12 - Director → ME
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