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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar, Praveen

    Related profiles found in government register
  • Kumar, Praveen
    Indian company director born in September 1984

    Resident in India

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 1
  • Kumar, Praveen
    Indian businessman born in May 1980

    Resident in India

    Registered addresses and corresponding companies

    • Suite 2, 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Fife, KY11 9JN, Scotland

      IIF 2
  • Kumar, Praveen
    Indian director born in April 1986

    Resident in India

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Kumar, Praveen
    Indian manager born in June 1988

    Resident in India

    Registered addresses and corresponding companies

    • 47, Layfield Crescent, London, NW43UJ, United Kingdom

      IIF 4
  • Kumar, Praveen
    Indian software engineer born in February 1994

    Resident in India

    Registered addresses and corresponding companies

    • 555kha/1031/2 Bhola Khera, Anupam Nagar, Lucknow, Uttar Pradesh, 226023, India

      IIF 5
  • Kumar, Praveen
    Indian director born in July 1994

    Resident in India

    Registered addresses and corresponding companies

    • Akmal Seraj, S/o: Sk Serajuddin 253/215, Hashmi Mohalla, Kapali Near Hashmi Masjid, Dobo, Kapali Chandil Seraikela-kharsawan, Jharkhan, 831012, India

      IIF 6

    • Flat 302, 8-1-21/125, Street 12, Esskay Dream App, Surya Nagar, Tolichowki, Hyderabad, Hyderabad, 500008, India

      IIF 7
  • Kumar, Praveen
    Indian business born in March 1972

    Resident in India

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Kumar, Praveen
    Indian director born in June 1996

    Resident in India

    Registered addresses and corresponding companies

    • Unit D, Marlow Road, Leicester, LE3 2BQ, United Kingdom

      IIF 9
  • Kumar, Praveen
    Indian director born in January 1997

    Resident in India

    Registered addresses and corresponding companies

    • 14964255 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
  • Kumar, Praveen, Dr
    Indian director born in June 1988

    Resident in India

    Registered addresses and corresponding companies

    • 133-135, Oxford Street, London, W1D 2HY, United Kingdom

      IIF 11 IIF 12
  • Kumar, Praveen
    born in December 1988

    Resident in India

    Registered addresses and corresponding companies

    • 21/9 Qutub Vihar Phase-1, F Block Gali Number 4b, Goyla Dairy, New Delhi, 110071, India

      IIF 13
  • Kumar, Parveen
    Indian director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 14 IIF 15
  • Kumar, Praveen
    British none born in May 1967

    Resident in India

    Registered addresses and corresponding companies

    • Cluster A, Wing 3, Eon Sez, Plot 1 S77, Kharadi Park, Pune, 411814, India

      IIF 16
  • Kumar, Praveen
    British service, whole time director born in May 1967

    Resident in India

    Registered addresses and corresponding companies

    • 7b, Dlf Cyber City, Dlf Phase Iii, Gurgaon, Haryana, 122002, India

      IIF 17
  • Mr Praveen Kumar
    Indian born in September 1984

    Resident in India

    Registered addresses and corresponding companies

    • Virtual Address, 20-22, Wenlock Road, London, United Kingdom, N17GU, United Kingdom

      IIF 18
  • Mr Praveen Kumar
    Indian born in April 1986

    Resident in India

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Mr Praveen Kumar
    Indian born in February 1994

    Resident in India

    Registered addresses and corresponding companies

    • 555kha/1031/2 Bhola Khera, Anupam Nagar, Uttar Pradesh, 226023, India

      IIF 20
  • Mr Praveen Kumar
    Indian born in July 1994

    Resident in India

    Registered addresses and corresponding companies

    • Akmal Seraj, S/o: Sk Serajuddin 253/215, Hashmi Mohalla, Kapali Near Hashmi Masjid, Dobo, Kapali Chandil Seraikela-kharsawan, Jharkhan, 831012, India

      IIF 21

    • Flat 302, 8-1-21/125, Street 12, Esskay Dream App, Surya Nagar, Tolichowki, Hyderabad, Hyderabad, 500008, India

      IIF 22
  • Praveen Kumar
    Indian born in September 1984

    Resident in India

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 23
  • Dr Praveen Kumar
    Indian born in June 1988

    Resident in India

    Registered addresses and corresponding companies

    • 133-135, Oxford Street, London, W1D 2HY, United Kingdom

      IIF 24
  • Mr Praveen Kumar
    Indian born in June 1996

    Resident in India

    Registered addresses and corresponding companies

    • Unit D, Marlow Road, Leicester, LE32BQ, United Kingdom

      IIF 25
  • Mr Praveen Kumar
    Indian born in January 1997

    Resident in India

    Registered addresses and corresponding companies

    • 14964255 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26
  • Kumar, Parveen
    Indian supply chain professional born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 197, Friern Road, East Dulwich, London, England, SE22 0BD, United Kingdom

      IIF 27
  • Praveen Kumar
    Indian born in May 1980

    Resident in India

    Registered addresses and corresponding companies

    • Suite 2, 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Fife, KY11 9JN, Scotland

      IIF 28
  • Kumar, Praveen

    Registered addresses and corresponding companies

    • 555kha/1031/2 Bhola Khera, Anupam Nagar, Lucknow, Uttar Pradesh, 226023, India

      IIF 29
  • Praveen Kumar
    Indian born in January 1973

    Resident in India

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 30
  • Kumar, Parveen

    Registered addresses and corresponding companies

    • 197, Friern Road, East Dulwich, London, England, SE22 0BD, United Kingdom

      IIF 31

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 32 IIF 33
  • Praveen, Kumar
    born in June 1972

    Resident in India

    Registered addresses and corresponding companies

    • Ashokpuri Market, Khazpura Patna-14, Bihar, India

      IIF 34

    • 515/1 Ashokpuri, Khajpura, Patna (bihar), India

      IIF 35
  • Mr Parveen Kumar
    Indian born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 36

    • 197, Friern Road, East Dulwich, London, SE22 0BD, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 2
    BARCLAYS TECHNOLOGY CENTRE INDIA PRIVATE LIMITED - 2018-02-12
    5th To 12th Floor (part) Building G2 Gera Commerzone Sez, Survey No.65, Pune, 411014, India
    Corporate (7 parents)
    Officer
    2019-01-09 ~ now
    IIF 16 - director → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 14 - director → ME
    2012-10-23 ~ dissolved
    IIF 32 - secretary → ME
  • 5
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    133-135 Oxford Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 15 - director → ME
    2012-10-23 ~ dissolved
    IIF 33 - secretary → ME
  • 8
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Virtual Address 20-22, Wenlock Road, London, United Kingdom, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-23 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    2nd Floor Beaumont House, 1b Lambton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    562 GBP2023-07-31
    Officer
    2017-07-25 ~ now
    IIF 5 - director → ME
    2017-07-25 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    15 Foxfield Close, Northwood, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 13
    Unit D, Marlow Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-20 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    11 Waldeck Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    3,396 GBP2023-10-31
    Officer
    2021-10-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    47 Layfield Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 4 - director → ME
  • 16
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,793 GBP2023-04-30
    Officer
    2017-04-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 17
    4385, 14964255 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 8 - director → ME
  • 19
    ASIAN ECONOMIC FORUM LIMITED - 2018-05-31
    25 Balham High Road, Balham High Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 12 - director → ME
Ceased 4
  • 1
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-27 ~ 2021-09-20
    IIF 27 - director → ME
    2021-02-27 ~ 2021-09-20
    IIF 31 - secretary → ME
    Person with significant control
    2021-02-27 ~ 2021-09-29
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Building No., 7b, Dlf Cyber City, Dlf Phase Iii, Gurgaon, Haryana, India
    Corporate (2 parents)
    Officer
    2012-04-05 ~ 2012-06-21
    IIF 17 - director → ME
  • 3
    Suite 26, 22 Notting Hill Gate, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-28 ~ 2011-12-07
    IIF 34 - llp-designated-member → ME
  • 4
    Suite 2 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Fife, Scotland
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    365 GBP2020-02-29
    Officer
    2015-02-20 ~ 2020-11-13
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-11-13
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.