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.
Maskey, Suroj
- Nepalese born in July 1974
Maskey, Suroj
Resident in England
Registered addresses and corresponding companies18, St. Nicholas Road, London, SE18 1HJ, United Kingdom
IIF 142-44, Plumstead Common Road, London, SE18 3TN, England
IIF 295, Plumstead High Street, London, SE18 1SB
IIF 395, Plumstead High Street, London, SE18 1SB, England
IIF 48 Bramley Court, Wickham Street, Welling, DA16 3DG, England
IIF 58 Bramley Court, Wickham Street, Welling, DA16 3DG, United Kingdom
IIF 686, Lovel Avenue, Welling, DA16 3HT, England
IIF 7
- Nepalese company director born in July 1974
Maskey, Suroj
Resident in England
Registered addresses and corresponding companies114-116 Plumstead High Street, Plumstead, London, SE18 1SJ, United Kingdom
IIF 8
- Nepalese director born in July 1974
Maskey, Suroj
Resident in England
Registered addresses and corresponding companies8, Bramley Court, Wickham Street, Welling, DA16 3DG, United Kingdom
IIF 9
- Nepalese born in July 1974
Maskey, Suroj
Resident in Gb-eng
Registered addresses and corresponding companies100a, Plumstead High Street, London, SE18 1SJ, England
IIF 10
- British born in July 1974
Maskey, Suroj
Resident in England
Registered addresses and corresponding companies12, Stuart Evans Close, Welling, DA16 1SH, England
IIF 11
- Nepalese born in July 1974
Maskey, Suroj
Resident in United Kingdom
Registered addresses and corresponding companies - Nepalese born in July 1974
Mr Suroj Maskey
Resident in England
Registered addresses and corresponding companies114-116 Plumstead High Street, Plumstead, London, SE18 1SJ, United Kingdom
IIF 1518, St. Nicholas Road, London, SE18 1HJ, United Kingdom
IIF 1695, Plumstead High Street, London, SE18 1SB
IIF 1795, Plumstead High Street, London, SE18 1SB, England
IIF 188, Bramley Court, Welling, DA16 3DG, United Kingdom
IIF 1986, Lovel Avenue, Welling, DA16 3HT, England
IIF 20
- British born in July 1974
Mr Suroj Maskey
Resident in England
Registered addresses and corresponding companies12, Stuart Evans Close, Welling, DA16 1SH, England
IIF 21
- 1
100 BEAUTIES LTD
07448166100a Plumstead High Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-23 ~ dissolvedIIF 10 - Director → ME - 2
BASERI LTD
1156979897 Bessemer Road East, Swindon, EnglandActive Corporate (3 parents)Officer2018-09-14 ~ 2024-03-22IIF 9 - Director → MEPerson with significant control2018-09-14 ~ 2024-03-22IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
BLACK TIE INVESTORS GROUP LTD
1481682741 St. James Gardens, Wembley, EnglandActive Corporate (8 parents)Officer2023-04-20 ~ nowIIF 5 - Director → ME - 4
EVEREST STORES LTD
05721519104b Plumstead High Street, LondonActive Corporate (7 parents)Officer2007-05-31 ~ 2011-04-01IIF 13 - Director → ME - 5
GORKHA SUPPLIES LIMITED
0801081014 Maxey Road, London, EnglandDissolved Corporate (3 parents)Officer2012-03-29 ~ dissolvedIIF 14 - Director → ME - 6
GREEN GROCE LTD
0766846312 Stuart Evans Close, Welling, EnglandActive Corporate (4 parents)Officer2011-06-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
INTERNATIONAL NEPALESE SOCIETY UK
101882828 Bramley Court, Wickham Street, Welling, United KingdomDissolved Corporate (6 parents)Officer2016-05-19 ~ dissolvedIIF 6 - Director → ME - 8
KEYPATI TRADING LIMITED
1467380542-44 Plumstead Common Road, London, EnglandActive Corporate (3 parents)Officer2023-11-21 ~ nowIIF 2 - Director → ME - 9
NIRVANA SERVICES LIMITED
0590527114 Maxey Road, LondonDissolved Corporate (5 parents)Officer2008-01-06 ~ 2009-06-30IIF 12 - Director → ME - 10
PRAMAS TRADING LIMITED
0855852995 Plumstead High Street, LondonActive Corporate (2 parents)Officer2013-06-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ROYAL BOROUGH OF GREENWICH NEPALESE SOCIETY
09753439114-116 Plumstead High Street Plumstead, London, United KingdomActive Corporate (13 parents)Officer2024-02-10 ~ 2025-02-01IIF 8 - Director → MEPerson with significant control2024-02-10 ~ 2025-02-01IIF 15 - Has significant influence or control → OE - 12
SMOOTHROSE LTD
1286609586 Lovel Avenue, Welling, EnglandActive Corporate (1 parent)Officer2020-09-08 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 13
SUDISU LTD
1032148096 High Street, Tonbridge, Kent, EnglandActive Corporate (3 parents)Officer2016-08-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14SUNGAVA CONSTRUCTION AND INVESTMENT LTD - now
SUNGAVA COOPERATIVE INVESTMENT LTD
- 2023-03-21 1237551518 St. Nicholas Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-23 ~ 2023-02-08IIF 1 - Director → MEPerson with significant control2019-12-23 ~ 2023-02-08IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
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