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, Sudhir
- British born in May 1959
Kumar, Sudhir
Resident in England
Registered addresses and corresponding companies18c, Central Avenue, Hounslow, Middlesex, TW3 2QH, England
IIF 11, Warkworth Gardens, Isleworth, Middlesex, TW7 5JN, United Kingdom
IIF 21, Warkworth Gardens, Isleworth, TW7 5JN, England
IIF 363-66, Hatton Garden, London, EC1N 8LE, England
IIF 485, Great Portland Street, First Floor, London, W1W 7LT
IIF 5Pcstein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 6
- British company director born in May 1959
Kumar, Sudhir
Resident in England
Registered addresses and corresponding companies18c, Central Avenue, Hounslow, TW3 2QH, England
IIF 7
- British estate agent born in May 1959
Kumar, Sudhir
Resident in England
Registered addresses and corresponding companies - British general manager born in May 1959
Kumar, Sudhir
Resident in England
Registered addresses and corresponding companies126a, Hanworth Road, Hounslow, TW3 1UG, England
IIF 11
- British manager born in May 1959
Kumar, Sudhir
Resident in England
Registered addresses and corresponding companies18c, Central Avenue, Hounslow, TW3 2QH, England
IIF 12
- British real estate investor born in May 1959
Kumar, Sudhir
Resident in England
Registered addresses and corresponding companies1, Warkworth Gardens, Isleworth, Greater London, TW7 5JN, United Kingdom
IIF 13
- British born in May 1959
Kumar, Sudhir, Mr.
Resident in England
Registered addresses and corresponding companies - British born in May 1959
Sudhir Kumar
Resident in England
Registered addresses and corresponding companies1, Warkworth Gardens, Isleworth, TW7 5JN, England
IIF 20
- British born in May 1959
Mr Sudhir Kumar
Resident in England
Registered addresses and corresponding companies126a, Hanworth Road, Hounslow, TW3 1UG, England
IIF 2118c Central Avenue, 18c Central Avenue, Hounslow, TW3 2QH, England
IIF 22 IIF 2318c, Central Avenue, Hounslow, Middlesex, TW3 2QH, England
IIF 2418c, Central Avenue, Hounslow, TW3 2QH, England
IIF 251, Warkworth Gardens, Isleworth, TW7 5JN, England
IIF 2666-66, Hatton Garden, London, EC1N 8LE, England
IIF 2785, Great Portland Street, First Floor, London, W1W 7LT
IIF 28Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 29
- British Registered addresses and corresponding companies
Kumar, Sudhir, Mr.
- Registered addresses and corresponding companies
Kumar, Sudhir
18 C, Central Avenue, Hounslow, Middlesex, TW3 2QH
IIF 32
- British born in January 1964
Kumar, Sudhir, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies1, Warkworth Gardens, Isleworth, Greater London, TW7 5JN, United Kingdom
IIF 33
- British born in January 1964
Mr. Sudhir Kumar
Resident in United Kingdom
Registered addresses and corresponding companies18c, Central Avenue, Hounslow, TW3 2QH, England
IIF 34
- 1
CONVENT MANAGEMENT 2005 LIMITED
0544101366-66 Hatton Garden, London, EnglandDissolved Corporate (5 parents)Officer2022-04-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 2
COSM0 NETW0RKS LIMITED
1062061218c Central Avenue, Hounslow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-02-15 ~ dissolvedIIF 1 - Director → ME - 3
- 4
- 5
- 6
FREEHOLD PRIME INVESTMENTS LIMITED
1403839885 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 7
HUMBLE REAL ESTATE LTD
1466305718c Central Avenue, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2023-02-14 ~ dissolvedIIF 33 - Director → ME2023-02-14 ~ 2023-02-14IIF 13 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 8HUMBLEDON ESTATES LTD - 2013-08-01Pcstein 11 Mulletsfield Cromer Street, London, EnglandDissolved Corporate (4 parents)Officer2014-08-07 ~ dissolvedIIF 6 - Director → ME
- 9
INVEST ESTATES FINANCE LTD
0800985818 C, Central Avenue, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2012-03-28 ~ dissolvedIIF 16 - Director → ME - 10
INVEST ESTATES INVESTMENT LTD
123457841 Warkworth Gardens, Isleworth, EnglandActive Corporate (2 parents)Officer2019-12-03 ~ nowIIF 3 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 20 - Has significant influence or control → OE - 11
- 1218c Central Avenue 18c Central Avenue, Hounslow, EnglandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 9 - Director → ME2016-08-31 ~ 2020-06-04IIF 8 - Director → MEPerson with significant control2016-08-31 ~ 2020-06-04IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2021-09-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 13
INVEST ESTATES UK LTD
108244731 Warkworth Gardens, Isleworth, MiddlesexActive Corporate (5 parents)Officer2017-06-19 ~ nowIIF 2 - Director → ME - 14
JAI MA LTD
06879006137 Ellerdine Road, Hounslow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2009-07-01 ~ dissolvedIIF 14 - Director → ME - 15
KSM PROPERTY LIMITED
14171497126a Hanworth Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer2022-06-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MANHURLEY LIMITED
10718065Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-04-25 during the appointment or period of control
Commencement of winding up on 2024-06-12 during the appointment or period of control
Conclusion of winding up on 2026-02-26 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (14 parents, 5 offsprings)Person with significant control2023-03-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 17
MOBERGE FINANCE LTD
13997160126a Hanworth Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2022-03-23 ~ 2022-08-15IIF 12 - Director → MEPerson with significant control2022-03-23 ~ 2022-08-15IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
MONTPELLIER HOME CINEMA LIMITED
- 2021-10-18 0975637518c Central Avenue, Hounslow, EnglandDissolved Corporate (3 parents)Officer2019-02-01 ~ 2021-10-02IIF 7 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE - 20
SHREE JEE IMPEX LTD
06795414137 Eleerdine Road, Hounslow, Middlesex, UkDissolved Corporate (6 parents)Officer2009-01-20 ~ dissolvedIIF 31 - Secretary → ME - 21
WELLGO CAPITAL MARKETS (UK) LIMITED
1031867818c Central Avenue 18c Central Avenue, Hounslow, EnglandDissolved Corporate (4 parents)Officer2016-08-08 ~ dissolvedIIF 10 - Director → ME
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