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 Pardeep Kumar
Mr Pardeep Kumar
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Pardeep
British company director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
52, Hillcrest Road, Birmingham, West Midlands, B43 6LU, England
Kumar, Pardeep
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 52, Hillcrest Road, Birmingham, West Midlands, B43 6LU, United Kingdom
Mr Pardeep Kumar
British born in February 1981Resident in England
Registered addresses and corresponding companiesPardeep Kumar
Indian born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 7 52, Hillcrest Road, Birmingham, West Midlands, B43 6LU, England
Kumar, Pardeep
British director born in February 1981Resident in England
Registered addresses and corresponding companies
- 1 37 New Forest Road, Walsall, EnglandActive Corporate (1 parent)Officer
2024-11-23 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 14 Harvesters Walk, Pendeford, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-10-25 ~ 2024-12-01IIF 11 - Director → ME
- 2 11a First Floor Bradford Street, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-01 ~ 2023-04-01IIF 4 - Director → MEPerson with significant control 2022-11-01 ~ 2023-04-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 14 Harvesters Walk, Pendeford, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-02 ~ 2024-10-01IIF 9 - Director → MEPerson with significant control 2023-02-02 ~ 2024-10-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 29 Spout Lane, Walsall, EnglandActive Corporate (1 parent)Officer 2024-01-20 ~ 2024-12-01IIF 8 - Director → MEPerson with significant control 2024-01-20 ~ 2024-12-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5
TRADE WAYZ LIMITED
- nowWEB SOLUTIONS WORLDWIDE LIMITED - 2024-02-05 14 Dudley Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)225 GBP2023-01-31Officer 2017-01-30 ~ 2023-02-01IIF 3 - Director → MEPerson with significant control 2017-01-30 ~ 2023-02-01IIF 7 - Ownership of shares – 75% or more → OE
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