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, Pawan
- Pakistani born in June 1994
Kumar, Pawan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani businessman born in June 1994
Kumar, Pawan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1994
Kumar, Pawan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1994
Kumar, Pawan
Resident in England
Registered addresses and corresponding companies2, Little Stony Leas, Bristol, BS16 1FW, England
IIF 8
- Pakistani entrepreneur born in June 1994
Kumar, Pawan
Resident in England
Registered addresses and corresponding companies1a, Fordland Place, Sunderland, SR4 6UR, England
IIF 9
- Pakistani born in June 1994
Mr Pawan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1994
Mr Pawan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British,pakistani born in June 1994
Kumar, Pawan
Resident in England
Registered addresses and corresponding companies - British,pakistani business person born in June 1994
Kumar, Pawan
Resident in England
Registered addresses and corresponding companies207a, Hylton Road, Sunderland, SR4 7XA, England
IIF 18
- British,pakistani manager born in June 1994
Kumar, Pawan
Resident in England
Registered addresses and corresponding companies69c, Yarm Lane, Stockton-on-tees, TS18 3DU, England
IIF 19
- Pakistani born in June 1994
Mr Pawan Kumar
Resident in England
Registered addresses and corresponding companies - British,pakistani born in June 1994
Mr Pawan Kumar
Resident in England
Registered addresses and corresponding companies
- 1
BLUE ICECREAM LTD
10561222206 Linthorpe Road, Middlesbrough, EnglandActive Corporate (7 parents)Officer2017-03-29 ~ 2019-01-04IIF 9 - Director → MEPerson with significant control2017-03-29 ~ 2019-01-04IIF 11 - Has significant influence or control → OE - 2
BRISPAK RECYCLING LTD
139028972 Little Stony Leas, Bristol, EnglandActive Corporate (2 parents)Officer2022-02-09 ~ 2025-10-28IIF 8 - Director → MEPerson with significant control2022-02-09 ~ 2025-10-28IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BURGER BLITZ LIMITED
1554477046 Castleford Road, Sunderland, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-03-06 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 4
CHANDNI LIMITED
1176341622 Fenham Hall Drive, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2019-01-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 22 - Has significant influence or control → OE - 5
EASY SHIP SOLUTIONS LTD
15556594207a Hylton Road, Sunderland, EnglandDissolved Corporate (2 parents)Officer2024-04-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-04-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6
JMDI LTD
1536305913 Dennison Terrace, Ferryhill, EnglandActive Corporate (3 parents)Officer2024-04-06 ~ nowIIF 7 - Director → ME - 7
KKRISHNA.CO.UK LTD
1478638123 Osaka Garden, Sunderland, Tyne & Wear, EnglandActive Corporate (1 parent)Officer2023-04-07 ~ nowIIF 16 - Director → MEPerson with significant control2023-04-07 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8
KRISHNA (BIRTLEY) LIMITED
158158122 Leybourne Hold, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
KRISHNA (SOUTH SHIELDS) LIMITED
16213547108 Ocean Road, South Shields, United KingdomActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
KRISHNA (TW) LIMITED
1276137621f Briardale Road, Blyth, EnglandActive Corporate (3 parents)Officer2020-07-22 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MEHAK LIMITED
11380872127 Front Road, Sunderland, EnglandActive Corporate (3 parents)Officer2019-01-07 ~ 2022-10-14IIF 3 - Director → MEPerson with significant control2019-01-07 ~ 2022-10-14IIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 12
P & V FABRICS LIMITED
1352730245 Ashdown Road, Sunderland, EnglandDissolved Corporate (1 parent)Officer2021-07-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 13 - Has significant influence or control → OE - 13
RAJA SAEEN LIMITED
1095295623 Osaka Gardens, Sunderland, Tyne & Wear, United KingdomActive Corporate (4 parents)Officer2017-09-08 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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