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.
Roy, Dev Kumar
Roy, Dev Kumar
born in May 1973Resident in India
Registered addresses and corresponding companies
IIF 1
31, Kasturba Cross Road, Apt 48 Nitesh Mayfair, Bangalore, 560 001, India
Roy, Dev Kumar
born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 1, 50 Cadogan Square, London, SW1X 0JW
Roy, Dev Kumar
Italian born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Shah & Co, Chartered Certified Accountants, Cash’s Business Centre, 1st Floor, 228 Widdrington Road, Coventry, CV1 4PB, United Kingdom
Roy, Dev Kumar
Italian company director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Mr Dev Kumar Roy
Italian born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Shah & Co, Chartered Certified Accountants, Cash’s Business Centre, 1st Floor, 228 Widdrington Road, Coventry, CV1 4PB, United Kingdom
Dev Kumar Roy
Italian born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
- 1 Shah & Co, Chartered Certified Accountants Cash’s Business Centre, 1st Floor, 228 Widdrington Road, Coventry, United KingdomActive Corporate (1 parent)Officer
2025-03-03 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (90 parents)Total Assets Less Current Liabilities (Company account)318,398 GBP2020-04-05Officer 2005-03-15 ~ dissolvedIIF 1 - LLP Member → ME
- 1 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)448,282 GBP2023-03-31Officer 2021-09-30 ~ 2023-10-10IIF 4 - Director → MEPerson with significant control 2021-09-30 ~ 2022-03-30IIF 6 - Right to appoint or remove directors → OE
- 2 C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (1 parent)Officer 2006-04-05 ~ 2021-04-05IIF 2 - LLP Member → ME
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