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 Suroj Maskey
Mr Suroj Maskey
Nepalese born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 1
114-116 Plumstead High Street, Plumstead, London, SE18 1SJ, United Kingdom
IIF 2 18, St. Nicholas Road, London, SE18 1HJ, United Kingdom
IIF 3 95, Plumstead High Street, London, SE18 1SB
IIF 4 95, Plumstead High Street, London, SE18 1SB, England
IIF 5 8, Bramley Court, Welling, DA16 3DG, United Kingdom
IIF 6 8, Bramley Court, Wickham Street, Welling, Kent, DA16 3DG
IIF 7 86, Lovel Avenue, Welling, DA16 3HT, England
Maskey, Suroj
Nepalese businessman born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 8 95, Plumstead High Street, London, SE18 1SB
Maskey, Suroj
Nepalese company director born in July 1974Resident in England
Registered addresses and corresponding companiesMaskey, Suroj
Nepalese director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 12 95, Plumstead High Street, London, SE18 1SB, England
IIF 13 8 Bramley Court, Wickham Street, Welling, DA16 3DG, England
IIF 14 IIF 15 8 Bramley Court, Wickham Street, Welling, DA16 3DG, United Kingdom
IIF 16 8, Bramley Court, Wickham Street, Welling, Kent, DA16 3DG, England
IIF 17 86, Lovel Avenue, Welling, DA16 3HT, England
Maskey, Suroj
Nepalese caterers born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 14, Maxey Road, London, SE18 7EL, England
Maskey, Suroj
Nepalese director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 14 Maxey Road, London, SE18 7EL
- 1 41 St. James Gardens, Wembley, EnglandCorporate (7 parents)Officer
2023-04-20 ~ nowIIF 13 - director → ME - 2 14 Maxey Road, London, EnglandDissolved corporate (3 parents)Officer 2012-03-29 ~ dissolvedIIF 18 - director → ME
- 3 8 Bramley Court, Wickham Street, Welling, KentCorporate (2 parents)Equity (Company account)-17,730 GBP2023-08-31Officer 2011-06-14 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 8 Bramley Court, Wickham Street, Welling, United KingdomDissolved corporate (1 parent)Cash at bank and in hand (Company account)36 GBP2018-05-31Officer 2016-05-19 ~ dissolvedIIF 14 - director → ME
- 5 42-44 Plumstead Common Road, London, EnglandCorporate (3 parents)Equity (Company account)-32,563 GBP2024-01-31Officer 2023-11-21 ~ nowIIF 11 - director → ME
- 6 95 Plumstead High Street, LondonCorporate (2 parents)Equity (Company account)11,603 GBP2024-06-30Officer 2013-06-06 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 86 Lovel Avenue, Welling, EnglandCorporate (1 parent)Equity (Company account)-8,346 GBP2023-09-30Officer 2020-09-08 ~ nowIIF 17 - director → MEPerson with significant control 2020-09-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 8 96 High Street, Tonbridge, Kent, EnglandCorporate (3 parents)Equity (Company account)-101,312 GBP2023-08-31Officer 2016-08-09 ~ nowIIF 12 - director → MEPerson with significant control 2016-08-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 97 Bessemer Road East, Swindon, EnglandCorporate (1 parent)Equity (Company account)-676 GBP2023-09-30Officer 2018-09-14 ~ 2024-03-22IIF 15 - director → MEPerson with significant control 2018-09-14 ~ 2024-03-22IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 104b Plumstead High Street, LondonCorporate (2 parents)Equity (Company account)-21,083 GBP2023-02-28Officer 2007-05-31 ~ 2011-04-01IIF 19 - director → ME
- 3 114-116 Plumstead High Street Plumstead, London, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-62 GBP2023-08-31Officer 2024-02-10 ~ 2025-02-01IIF 9 - director → MEPerson with significant control 2024-02-10 ~ 2025-02-01IIF 1 - Has significant influence or control → OE
- 4SUNGAVA COOPERATIVE INVESTMENT LTD - 2023-03-21 18 St. Nicholas Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-842 GBP2021-12-31Officer 2019-12-23 ~ 2023-02-08IIF 10 - director → MEPerson with significant control 2019-12-23 ~ 2023-02-08IIF 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
