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, Sushil
- British born in January 1975
Kumar, Sushil
Resident in England
Registered addresses and corresponding companies528, London Road, Ashford, Surrey, TW15 3AE, United Kingdom
IIF 1 IIF 2528, London Road, Ashford, TW15 3AE, United Kingdom
IIF 346 Abbeygate Street, Abbeygate Street, Bury St. Edmunds, Suffolk, IP33 1LB, United Kingdom
IIF 4686, Uxbridge Road, Hayes, Middlesex, UB4 0RY, United Kingdom
IIF 5Regus Building, Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex, UB3 4AZ, United Kingdom
IIF 627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 719, Trevor Close, Northolt, UB5 6ND, England
IIF 81, Bixley Close, Southall, Middlesex, UB2 4EL, England
IIF 91, Bixley Close, Southall, Middlesex, UB2 4EL, United Kingdom
IIF 101, Bixley Close, Southall, UB2 4EL, England
IIF 11
- British born in January 1975
Kumar, Sushil
Resident in United Kingdom
Registered addresses and corresponding companies528, London Road, Ashford, Middlesex, TW15 3AE, United Kingdom
IIF 12
- British born in January 1975
Mr Sushil Kumar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kumar, Sushil
- British born in January 1975
Mr Sushil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies528, London Road, Middlesex, TW153AE, United Kingdom
IIF 20
- Indian born in January 1967
Sushila Kumar
Resident in India
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21
- 1BARRYS DISCOUNT LTD. - nowMAR(GB) LIMITED - 2013-02-19
MOTOR ASSIST AND RECOVERY LIMITED
- 2011-04-12 07420287CLAIM ASSIST LIMITED - 2010-11-24Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)Officer2010-12-09 ~ 2011-02-12IIF 5 - Director → ME - 2
DIANA WHOLESALE LTD
133915974385, 13391597: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-05-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 3
ESSKAY BUILDERS LTD
132599234385, 13259923: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-03-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-03-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 4
ESSKAY TRADING LTD
11677434528 London Road, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-11-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
FIRST SAFETY SYSTEMS UK LTD
0918598846 Abbeygate Street Abbeygate Street, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (1 parent)Officer2014-08-21 ~ dissolvedIIF 4 - Director → ME - 6
FRENZI TRADING LIMITED
1249412727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 7 - Director → ME2020-03-03 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2020-03-03 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
GLOBAL BAZAAR LTD
1195733227 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2019-04-23 ~ nowIIF 3 - Director → ME2019-04-23 ~ nowIIF 18 - Secretary → MEPerson with significant control2019-04-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
IDEAL MOTOR MANAGEMENT LIMITED
07238627Regus Building, Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-08-01 ~ dissolvedIIF 6 - Director → ME - 9
R S GENERAL TRADING LTD
07537564Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-25 during the appointment or period of control
Commencement of winding up on 2018-08-15 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of control11 High Road, Wood Green, LondonDissolved Corporate (5 parents)Officer2014-02-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 10
RICKY'S FOOD LIMITED
0824553655 High Street, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2012-10-09 ~ dissolvedIIF 10 - Director → ME - 11
SIGNAL ACCESSORIES LIMITED
088208661 Bixley Close, Southall, EnglandDissolved Corporate (1 parent)Officer2013-12-19 ~ dissolvedIIF 11 - Director → ME - 12POPULAR BUSINESS LIMITED - 2020-12-154385, 12870076 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2021-09-15 ~ 2021-10-01IIF 8 - Director → ME
- 13
WELSUN POWER INFRA LTD.
1037723027 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
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