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 Rajan Kumar
- British born in August 1961
Mr Rajan Kumar
Resident in England
Registered addresses and corresponding companies - British born in August 1961
Kumar, Rajan
Resident in England
Registered addresses and corresponding companiesCarrbrook 57 Carrwood, Hale Barns, Altrincham, Cheshire, WA15 0EN
IIF 10 IIF 11 IIF 12 (more)(less)Dte House, Hollins Mount, Bury, Lancashire, BL9 8AT, United Kingdom
IIF 15The Exchange, 5 Bank Street, Bury, BL9 0DN, England
IIF 16 IIF 17The Exchange, 5 Bank Street, Bury, BL9 0DN, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Rajan House, 61 Great Ducie Street, Manchester, Lancashire, M3 1RR, United Kingdom
IIF 25Whispering Smith Limited, 61 Great Ducie Street, Manchester, M3 1RR, United Kingdom
IIF 26
- British born in August 1961
Mr Rajan Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesThe Exchange, 5 Bank Street, Bury, BL9 0DN, United Kingdom
IIF 27
- British born in August 1961
Kumar, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kumar, Rajan
- Registered addresses and corresponding companies
Kumar, Rajan
- 1
A & H BRAND LIMITED
06327784Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2007-07-30 ~ dissolvedIIF 10 - Director → ME - 2
WHISPERING SMITH DENIM LIMITED
- 2011-09-07 07078309The Exchange, 5 Bank Street, BuryActive Corporate (3 parents)Officer2009-11-17 ~ nowIIF 26 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ABSOLUTION MENSWEAR LIMITED
- 2013-07-19 06247905CREATIVE WSUK LIMITED
- 2010-11-18 06247905The Exchange, 5 Bank Street, BuryActive Corporate (7 parents)Officer2007-05-15 ~ nowIIF 24 - Director → ME2007-05-15 ~ nowIIF 37 - Secretary → MEPerson with significant control2020-06-15 ~ nowIIF 4 - Has significant influence or control → OE - 4The Exchange, 5 Bank Street, Bury, United KingdomActive Corporate (3 parents)Officer2009-01-22 ~ nowIIF 25 - Director → MEPerson with significant control2018-02-05 ~ nowIIF 7 - Has significant influence or control → OE
- 5
- 6The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (5 parents)Officer2019-09-24 ~ nowIIF 17 - Director → ME2019-10-07 ~ nowIIF 38 - Secretary → MEPerson with significant control2023-03-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
CAROUSEL PROPERTIES LIMITED
- 2009-02-09 05750793The Exchange, 5 Bank Street, BuryActive Corporate (7 parents)Officer2006-06-21 ~ nowIIF 22 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 1 - Has significant influence or control → OE - 8MODE INTERNATIONAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-18
Dissolved on 2020-11-12Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (9 parents)Officer(before 1992-03-13) ~ 2002-03-22IIF 12 - Director → ME(before 1992-03-13) ~ 2002-03-22IIF 32 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2011-06-10
Administration ended on 2012-05-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2014-01-08MORGLAM LIMITED
- 2000-07-24 03311064TURNRIDGE LIMITED
- 1997-04-23 03311064Grant Thornton Uk Llp, Enterprise House 115 Edmund Street, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer1997-03-12 ~ 2003-11-21IIF 11 - Director → ME1997-03-12 ~ 2003-11-21IIF 31 - Secretary → ME - 10
RAJAN TRADING CO. LIMITED
01129421The Exchange, 5 Bank Street, BuryActive Corporate (6 parents)Officer(before 1991-12-20) ~ nowIIF 20 - Director → ME(before 1991-12-20) ~ nowIIF 33 - Secretary → MEPerson with significant control2016-12-01 ~ 2025-12-14IIF 5 - Has significant influence or control → OE - 11
ROK PROPERTY DEVELOPMENT LIMITED
13783183The Exchange, 5 Bank Street, Bury, United KingdomActive Corporate (2 parents)Officer2021-12-06 ~ nowIIF 29 - Director → MEPerson with significant control2021-12-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12TD4 LTD - 2006-06-22Abbots Moss Hall, Oakmere, CheshireActive Corporate (14 parents, 3 offsprings)Officer2007-09-24 ~ 2012-12-19IIF 14 - Director → ME
- 13
THE HOUSE AT LIMITED
0661758661 Great Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2008-06-11 ~ dissolvedIIF 13 - Director → ME - 14SAVOUR LIMITED - 2007-09-17The Exchange, 5 Bank Street, Bury, United KingdomDissolved Corporate (5 parents)Officer2007-10-01 ~ dissolvedIIF 23 - Director → ME2007-10-01 ~ dissolvedIIF 35 - Secretary → ME
- 15
WHISPERING SMITH GROUP PLC
- 2026-04-13 03143117RAJAN GROUP PLC
- 2009-02-09 03143117The Exchange, 5 Bank Street, BuryActive Corporate (10 parents, 5 offsprings)Officer1996-01-03 ~ nowIIF 19 - Director → ME1996-01-03 ~ nowIIF 34 - Secretary → MEPerson with significant control2025-11-06 ~ nowIIF 2 - Has significant influence or control → OE2016-12-01 ~ 2025-11-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WHISPERING SMITH HOLDINGS LIMITED
17037204The Exchange, 5 Bank Street, Bury, United KingdomActive Corporate (5 parents)Officer2026-02-17 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 17
WHISPERING SMITH IP HOLDCO LIMITED
08637148The Exchange, 5 Bank Street, Bury, United KingdomDissolved Corporate (3 parents)Officer2013-08-05 ~ dissolvedIIF 15 - Director → ME - 18
- 19
WHISPERING SMITH PROPERTIES LIMITED
13287175The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents)Officer2021-03-23 ~ nowIIF 16 - Director → ME - 20
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