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.
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Kumar, Nitin
Kumar, Nitin
British business born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5--9, Robinson Road, Leicester, Leicestershire, LE5 4NS, England
Kumar, Nitin
British company director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Nitin
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 5, Sleaford Business Centre, Station Road, Sleaford, Lincolnshire, NG34 7RG, United Kingdom
Mr Nitin Kumar
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Nitin
Registered addresses and corresponding companies
- 1 5 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved corporate (1 parent)Equity (Company account)13,755 GBP2017-10-31Officer
2009-10-16 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 4 Aura Sleaford Mansfield House, 22 Northgate, Sleaford, Lincolnshire, EnglandCorporate (1 parent)Equity (Company account)-9,419 GBP2021-06-30Officer 2018-06-05 ~ nowIIF 2 - director → ME 2018-06-05 ~ nowIIF 8 - secretary → MEPerson with significant control 2018-06-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 5 Sleaford Business Centre, Station Road, Sleaford, LincolnshireDissolved corporate (2 parents)Equity (Company account)6,000 GBP2018-01-31Officer 2013-01-18 ~ 2019-02-10IIF 4 - director → ME 2013-01-18 ~ 2019-02-01IIF 9 - secretary → MEPerson with significant control 2016-06-01 ~ 2019-02-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2 33 Handley Street, Sleaford, Lincolnshire, EnglandDissolved corporate (1 parent)Equity (Company account)10,392 GBP2017-07-31Officer 2014-01-14 ~ 2019-03-01IIF 3 - director → ME 2014-01-14 ~ 2019-02-10IIF 10 - secretary → ME
