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 Naresh Kumar
Mr Naresh Kumar
British born in April 1968Resident in England
Registered addresses and corresponding companiesMr Naresh Kumar
Pakistani born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 3
114, The Avenue, Brighton, BN2 4FA, England
Kumar, Naresh
British company director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 1b, Kapital Buildings, Charter Street, Leicester, LE1 3UD, England
Kumar, Naresh
British engineer born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 5 98, Broad Avenue, Leicester, Leicestershire, LE5 4PS, United Kingdom
Mr Naresh Kumar
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 109 Coleman Road, Leicester, LE5 4LE, United Kingdom
Kumar, Naresh
Pakistani business person born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 7 114, The Avenue, Brighton, BN2 4FA, England
Kumar, Naresh
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 109 Coleman Road, Leicester, LE5 4LE, United Kingdom
- 1 57 Claremont Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)7,955 GBP2023-05-31Officer
2014-05-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 1 - Has significant influence or control → OE - 2 109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-119,309 GBP2024-03-31Officer 2019-02-04 ~ nowIIF 8 - Director → MEPerson with significant control 2019-02-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 114 The Avenue, Brighton, EnglandDissolved Corporate (1 parent)Officer 2024-01-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-01-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 56 Lanesborough Road, Leicester, EnglandActive Corporate (3 parents)Person with significant control 2024-01-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 56 Lanesborough Road, Leicester, EnglandActive Corporate (3 parents)Officer 2024-01-02 ~ 2024-06-15IIF 4 - Director → ME
