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, Raj
Kumar, Raj
British businessman born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
72, Whitecrest, Birmingham, B43 6EL, United Kingdom
Kumar, Raj
British director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Raj
British manager born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 72, White Crest, Great Barr, Birmingham, West Midlands, B43 6EL, United Kingdom
Kumar, Raj
British self em born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 72, Whitecrest, Birmingham, B43 6EL, United Kingdom
Mr Raj Kumar
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 122 Swanshurst Lane 122, Swanshurst Lane, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)-1,979 GBP2024-03-31Officer
2011-03-25 ~ nowIIF 1 - Director → ME - 2 72 White Crest, Great Barr, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2006-07-01 ~ dissolvedIIF 4 - Director → ME
- 3 72 Whitecrest, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,790 GBP2023-10-31Officer 2021-10-26 ~ nowIIF 5 - Director → MEPerson with significant control 2021-10-26 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OE
- 1 26 Poplar Road, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)12,175 GBP2024-03-31Officer 2021-05-24 ~ 2024-05-04IIF 3 - Director → MEPerson with significant control 2021-05-24 ~ 2025-04-16IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2008-04-01 ~ 2009-09-22IIF 2 - Director → ME
