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, Sibi
Kumar, Sibi
Registered addresses and corresponding companies
IIF 1
108, Windmill Road, Gillingham, ME7 5PD, United Kingdom
Kumar, Sibi
British care manager born in December 1975Resident in England
Registered addresses and corresponding companiesKumar, Sibi
British company director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 4 4, Hunters Way West, Chatham, ME5 7HL, England
Kumar, Sibi
British general manager born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 5 3, Sittingbourne Road, Maidstone, ME14 5ES, England
Kumar, Sibi
British health and social care born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 6 11, Mill Street, Maidstone, ME15 6XW, England
Kumar, Sibi
British social care born in December 1975Resident in England
Registered addresses and corresponding companiesKumar, Sibi
British social worker born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 9 3, Sittingbourne Road, Maidstone, Kent, ME14 5ES, United Kingdom
Kumar, Sibi
British director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Sibi
British manager born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 108, Windmill Road, Gillingham, Kent, ME7 5PD, England
Mr Sibi Kumar
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 15 4, Hunters Way West, Chatham, ME5 7HL, England
IIF 16 Unit 15, The Waterfront, Eastbourne, East Sussex, BN23 5UZ
IIF 17 11, Mill Street, Maidstone, Kent, ME15 6XW, United Kingdom
IIF 18 IIF 19 3, Sittingbourne Road, Maidstone, Kent, ME14 5ES, England
IIF 20 IIF 21 3, Sittingbourne Road, Maidstone, Kent, ME14 5ES, United Kingdom
IIF 22 3, Sittingbourne Road, Maidstone, ME14 5ES, England
Mr Sibi Kumar
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Sittingbourne Road, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)405,574 GBP2024-03-31Officer
2022-08-10 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2 3 Sittingbourne Road, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2022-05-10 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 3 3 Sittingbourne Road, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-04-14 ~ nowIIF 2 - Director → MEPerson with significant control 2023-04-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 3 Sittingbourne Road, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-01-25 ~ nowIIF 9 - Director → MEPerson with significant control 2022-01-25 ~ 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
- 5 Hjs Recovery, 12-14 Carlton Place, SouthamptonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)31,653 GBP2015-09-30Officer 2013-09-12 ~ dissolvedIIF 12 - Director → ME
- 6 3 Sittingbourne Road, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-07-08 ~ nowIIF 3 - Director → MEPerson with significant control 2023-07-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 7 11 Mill Street, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-06-30Officer 2020-06-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 8 108 Windmill Road, Gillingham, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-09-14 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 15 The Waterfront, Eastbourne, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-132,012 GBP2015-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 76 Iqbal House Springbank Road, Hither Green, Lewisham, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2017-03-04 ~ nowIIF 10 - Director → ME 2017-03-04 ~ nowIIF 1 - Secretary → MEPerson with significant control 2017-03-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 11SOUTH EASTON SOLUTIONS LTD - 2016-02-02 3 Sittingbourne Road, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)459,750 GBP2024-03-31Officer 2016-01-26 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 12 3 Sittingbourne Road, Maidstone, EnglandActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 4 - Director → MEPerson with significant control 2024-12-11 ~ 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% → OEIIF 15 - Right to appoint or remove directors → OE
- 13VITAMINNICA UK LIMITED - 2023-06-16 3 Sittingbourne Road, Maidstone, Kent, EnglandActive Corporate (4 parents)Officer 2023-06-09 ~ nowIIF 8 - Director → ME
- 1 39 Steele Avenue, Greenhithe, EnglandDissolved Corporate (1 parent)Officer 2014-11-10 ~ 2015-07-10IIF 14 - Director → ME
- 2 Unit 15 The Waterfront, Eastbourne, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-132,012 GBP2015-07-31Officer 2011-07-12 ~ 2016-10-12IIF 11 - Director → ME
