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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Abhishek Kumar

    Related profiles found in government register
  • Mr Abhishek Kumar
    Indian born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Abhishek Kumar
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Abhishek
    Indian born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Abhishek Kumar
    Indian born in December 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abhishek Kumar
    Indian born in November 1989

    Resident in India

    Registered addresses and corresponding companies
  • Mr Abhishek Kumar
    Indian born in July 1983

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Abhishek
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Abhishek Kumar Singh
    Indian born in December 1988

    Resident in India

    Registered addresses and corresponding companies
  • Singh, Abhishek Kumar
    Indian born in December 1988

    Resident in India

    Registered addresses and corresponding companies
  • Mr Abhishek Kumar Singh
    Indian born in November 1989

    Resident in India

    Registered addresses and corresponding companies
  • Singh, Abhishek Kumar
    Indian born in October 1981

    Resident in India

    Registered addresses and corresponding companies
  • Singh, Abhishek Kumar
    Indian born in November 1989

    Resident in India

    Registered addresses and corresponding companies
  • Mr Abhishek Kumar Singh
    Indian born in April 1980

    Resident in India

    Registered addresses and corresponding companies
  • Singh, Abhishek Kumar
    Indian born in April 1980

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Abhishek
    Indian born in December 1986

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Abhishek
    Indian born in November 1989

    Resident in India

    Registered addresses and corresponding companies
  • Abhishek, Kumar
    Indian born in June 1983

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Abhishek
    Indian born in July 1983

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Abhishek
    Indian born in March 1988

    Resident in India

    Registered addresses and corresponding companies
  • Mr Kumar Abhishek
    Indian born in June 1983

    Resident in India

    Registered addresses and corresponding companies
  • Kumar Singh, Abhishek
    Indian born in July 1980

    Resident in India

    Registered addresses and corresponding companies
  • Singh, Abhishek Kumar

    Registered addresses and corresponding companies
  • Kumar, Abhishek

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BCSC LTD
    12095298
    Dissolved Corporate (1 parent)
    Officer
    2019-07-10 ~ dissolved
    IIF 23 - Director → ME
    2019-07-10 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    BITX COIN LTD
    11069231
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    CCGL LIMITED
    - now 12552472
    CABANA GROUP LIMITED
    - 2021-07-20 12552472
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2022-01-25
    IIF 19 - Director → ME
    Person with significant control
    2021-03-23 ~ 2022-01-25
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    CCI MANAGEMENT LIMITED
    - now 12552147
    CABANA INVESTMENTS LIMITED
    - 2021-07-28 12552147 13601071
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2022-01-25
    IIF 20 - Director → ME
    Person with significant control
    2021-03-23 ~ 2022-01-25
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    CCL FINTECH LIMITED
    11501218 11532408... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    ECHO BIDCO LIMITED
    12577583
    Active Corporate (14 parents)
    Officer
    2021-03-12 ~ 2023-08-16
    IIF 8 - Director → ME
  • 7
    EURONET TECHNOLOGIES LTD
    15470468
    Dissolved Corporate (2 parents)
    Officer
    2024-02-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-02-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    EVIDA LTD
    16611390
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    HAWK UK HOLDCO 1 LIMITED
    13011404 13013571
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2023-08-16
    IIF 9 - Director → ME
  • 10
    HAWK UK HOLDCO 2 LIMITED
    13013571 13011404
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2023-08-16
    IIF 10 - Director → ME
  • 11
    HELLODOC LTD
    16394721
    Dissolved Corporate (1 parent)
    Officer
    2025-04-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2025-04-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    JOOPITERX LIMITED
    13157249
    Dissolved Corporate (3 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    NUGNICS AI LIMITED
    16866341
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 4 - Director → ME
    2025-11-20 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    OCULUS EYE CARE LIMITED
    10030634
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 13 - Director → ME
  • 15
    OSEAEN TECH LTD
    13260158
    Dissolved Corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 22 - Director → ME
    2021-03-11 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    QYRUS LIMITED
    16089463
    Active Corporate (5 parents)
    Officer
    2026-02-04 ~ now
    IIF 18 - Director → ME
  • 17
    REGAL GRABS LTD
    12497069
    Active Corporate (2 parents)
    Officer
    2023-05-03 ~ now
    IIF 24 - Director → ME
  • 18
    RICICLO LIMITED
    14451498
    Active Corporate (2 parents)
    Officer
    2022-10-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    SHAPEBLUE EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    15795283
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-06 ~ now
    IIF 29 - Director → ME
  • 20
    TVCRF WORKER SERVICES LIMITED
    10151257
    Dissolved Corporate (1 parent)
    Officer
    2016-04-27 ~ 2017-06-01
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.