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 Anil Kumar
Mr Anil Kumar
Indian born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Shop Unit 3-4, Skomer Road, Barry, CF62 9DA, United Kingdom
IIF 2 Unit 5-6, Skomer Road, Barry, CF62 9DA, Wales
IIF 3 187, Burnham Avenue, Cardiff, CF3 5NZ, United Kingdom
IIF 4 4b, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales
IIF 5 Quest House, Fortran Road, St. Mellons, Cardiff, CF3 0EY, United Kingdom
IIF 6 9, Princess Elizabeth Way, Cheltenham, GL51 7NY, United Kingdom
Kumar, Anil
Indian born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Anil
Indian business born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Princess Elizabeth Way, Providence Park, Cheltenham, GL51 7NY, United Kingdom
Kumar, Anil
Indian director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Anil Kumar
Indian born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 12 7, Bilston Street, Dudley, West Midlands, DY3 1JA
Mr Anil Kumar
Indian born in December 1979Resident in Wales
Registered addresses and corresponding companiesKumar, Anil
Indian factory worker born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 15 91, Knowle Close, Redditch, Worcestershire, B98 9JW, England
Kumar, Anil
Indian director born in December 1979Resident in Wales
Registered addresses and corresponding companiesKumar, Anil
Indian manager born in December 1979Resident in Wales
Registered addresses and corresponding companies
IIF 18 5, Skomer Road, Barry, CF62 9DA, Wales
Kumar, Anil
Registered addresses and corresponding companies
IIF 19 9, Princess Elizabeth Way, Providence Park, Cheltenham, GL51 7NY, United Kingdom
- 1 2 Skomer Road, Barry, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer
2020-03-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 4b Greenmeadow Springs Business Park, Cardiff, WalesDissolved Corporate (1 parent)Officer 2018-07-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-07-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 9 Princess Elizabeth Way, Providence Park, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer 2016-09-06 ~ dissolvedIIF 9 - Director → ME 2016-09-06 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-09-06 ~ dissolvedIIF 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
- 4 7 Bilston Street, Dudley, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,612 GBP2017-06-30Officer 2013-06-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 Quest House Fortran Road, St. Mellons, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer 2025-09-08 ~ nowIIF 8 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 187 Burnham Avenue, Cardiff, WalesDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7 5 Skomer Road, Barry, WalesDissolved Corporate (2 parents)Officer 2022-12-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-12-07 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 5-6 Skomer Road, Barry, WalesActive Corporate (1 parent)Officer 2025-05-15 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 Unit 5 Skomer Road, Barry, WalesDissolved Corporate (1 parent)Equity (Company account)-15,032 GBP2023-12-31Officer 2022-12-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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