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 Shivam Kumar
- Indian born in November 2000
Mr Shivam Kumar
Resident in India
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- Indian born in July 2001
Mr Shivam Kumar
Resident in India
Registered addresses and corresponding companiesShivam Kumar, Mohalla Gandhi Nagar, Noopur, Chandpur,bijnor, 246734, India
IIF 2
- Indian born in July 1999
Mr Shivam Kumar
Resident in India
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 3
- Indian born in December 1999
Mr Shivam Kumar
Resident in England
Registered addresses and corresponding companies - Indian businessman born in November 2000
Kumar, Shivam
Resident in India
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 6
- Indian born in March 1998
Mr Shivam Kumar
Resident in England
Registered addresses and corresponding companies55b, Broughton Lane, Manchester, M8 9UE, England
IIF 7
- Indian born in July 2001
Kumar, Shivam
Resident in India
Registered addresses and corresponding companiesShivam Kumar, Mohalla Gandhi Nagar, Noopur, Chandpur,bijnor, 246734, India
IIF 8
- Indian physiotherapist born in July 1979
Kumar, Shivam
Resident in India
Registered addresses and corresponding companies9 Gledwood Ave, Gledwood Avenue, Hayes, UB4 0AN, England
IIF 9
- Indian self employed born in July 1999
Kumar, Shivam
Resident in India
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 10
- Indian born in July 1999
Mr Shivam Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 125, 22 Rickman Drive, Birmingham, B15 2AL, United Kingdom
IIF 11
- Indian born in December 1999
Kumar, Shivam
Resident in England
Registered addresses and corresponding companies77, Windsor Road, Maidenhead, SL6 2DN, England
IIF 12
- Indian born in March 1998
Kumar, Shivam
Resident in England
Registered addresses and corresponding companies55b, Broughton Lane, Manchester, M8 9UE, England
IIF 13
- Indian born in December 1999
Kumar, Shivam
Resident in United Kingdom
Registered addresses and corresponding companies77, Windsor Road, Maidenhead, SL6 2DN, England
IIF 14
- Indian builder born in December 1999
Kumar, Shivam
Resident in United Kingdom
Registered addresses and corresponding companies96, Wood End Green Road, Hayes, UB3 2SN, England
IIF 15
- Registered addresses and corresponding companies
Kumar, Shivam
- Indian director born in July 1999
Kumar, Shivam
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 125, 22 Rickman Drive, Birmingham, B15 2AL, United Kingdom
IIF 18
- 1
BOVXZ LTD
1614274871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 8 - Director → ME2024-12-18 ~ nowIIF 16 - Secretary → MEPerson with significant control2024-12-18 ~ 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 - 2
BUYSMURF LTD
13456731Flat 125 22 Rickman Drive, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2021-06-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
DC TANEJA TRANSPORT LTD
15886666843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
LONDON IS TRADING LTD
1344684177 Windsor Road, Maidenhead, EnglandActive Corporate (2 parents)Officer2021-06-09 ~ nowIIF 14 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5NEW KN PLASTIC LTD - 2020-12-1711 Blossom Way, West Drayton, EnglandDissolved Corporate (3 parents)Officer2021-06-01 ~ dissolvedIIF 15 - Director → ME
- 6
SEICHO HOLDINGS LIMITED
15099421128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-28 ~ dissolvedIIF 6 - Director → ME2023-08-28 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2023-08-28 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 7
SOCIVEX LTD
1529072820 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
HASEEBZ 123 LIMITED
- 2024-08-21 1585792755b Broughton Lane, Manchester, EnglandActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 99 Gledwood Ave, Gledwood Avenue, Hayes, EnglandDissolved Corporate (15 parents)Officer2020-05-05 ~ 2020-06-14IIF 9 - Director → ME
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