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 Sunil Kumar
Mr Sunil Kumar
British born in September 1965Resident in England
Registered addresses and corresponding companiesKumar, Sunil
British doctor born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 3
33, Applegarth Drive, Newbury Park, Ilford, Essex, IG2 7TG, England
Mr Sunil Kumar
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7 Lindum Terrace, Lincoln, Lincolnshire, United Kingdom
Kumar, Sunil
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 7 Lindum Terrace, Lincoln, Lincolnshire, United Kingdom
Kumar, Sunil
British surgeon born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7 Lindum Terrace, Lincoln, Lincolnshire, LN2 5RP, United Kingdom
- 1 7 Lindum Terrace, Lincoln, LincolnshireActive Corporate (2 parents)Equity (Company account)4,160,702 GBP2024-04-30Officer
2014-04-02 ~ nowIIF 6 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2 7 Lindum Terrace, Lincoln, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)-219,835 GBP2024-03-31Officer 2019-03-18 ~ nowIIF 5 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 4 - Has significant influence or control → OE
- 3 33 Applegarth Drive, Newbury Park, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)46,765 GBP2022-04-30Officer 2021-04-26 ~ nowIIF 3 - Director → MEPerson with significant control 2021-04-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
