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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aswani Kumar

    Related profiles found in government register
  • Mr Aswani Kumar
    Indian born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Church Lane, Bulphan, Upminster, RM14 3TT, United Kingdom

      IIF 1
  • Kumar, Aswani
    Indian born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Church Lane, Bulphan, Upminster, Essex, RM14 3TT, United Kingdom

      IIF 2
  • Ashwani, Kumar
    Indian born in November 1963

    Registered addresses and corresponding companies
    • 64, Church Lane, Bulphan, Upminster, Essex, RM14 3TT

      IIF 3
  • Kumar, Ashwani
    Indian born in November 1963

    Resident in Uk

    Registered addresses and corresponding companies
    • 40 Birchway, Hayes, Middlesex, UB3 3PA

      IIF 4 IIF 5
    • 40, Birchway, Hayes, Middx, UB3 3PA, Uk

      IIF 6
  • Kumar, Ashwani
    Indian manager born in November 1963

    Resident in Uk

    Registered addresses and corresponding companies
    • 66, London Road, Sevenoaks, Kent, TN13 1XA

      IIF 7
  • Ashwani, Kumar
    Indian

    Registered addresses and corresponding companies
    • 64, Church Lane, Bulphan, Upminster, Essex, RM14 3TT

      IIF 8
  • Kumar, Ashwani
    British building work born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 64 Church Lane, Church Lane, Bulphan, Upminster, Essex, RM14 3TT, England

      IIF 9
  • Kumar, Ashwani
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 64 Church Lane, Bulphan, Upminster, Essex, RM14 3TT, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    AB TRADECOUNTER LTD
    07245834
    14 Frognal Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-07 ~ 2011-04-26
    IIF 7 - Director → ME
  • 2
    ARUN ENTERPRISES LIMITED
    09254482 13594996
    64 Church Lane, Bulphan, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ARUN ENTERPRISES LTD
    13594996 09254482
    12-14 Week Street, Maidstone, England
    Active Corporate (2 parents)
    Officer
    2021-08-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CBS INTERNATIONAL LIMITED
    09505510
    64 Church Lane Church Lane, Bulphan, Upminster, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-24 ~ dissolved
    IIF 9 - Director → ME
  • 5
    COSHAM RETAIL LIMITED
    05271428
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-17
    Dissolved on 2010-11-20
    Po Box 60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-27 ~ 2005-07-18
    IIF 5 - Director → ME
  • 6
    PENNY & POUND (UK) LIMITED
    06941220
    174 Nestles Avenue, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-23 ~ dissolved
    IIF 4 - Director → ME
  • 7
    SEHGAL (U.K.) ENTERPRISES LTD
    06652724
    64 Church Lane, Bulpsan, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 3 - Director → ME
    2008-07-22 ~ dissolved
    IIF 8 - Secretary → ME
  • 8
    TRADE VALUE LIMITED
    07617514 08307335
    1st Floor, 44/50 The Broadway, Southall, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.