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 Amit Karia
- British born in January 1980
Mr Amit Karia
Resident in England
Registered addresses and corresponding companiesThe Long Room Old House, 5 Shenfield Road, Brentwood, CM15 8AG, England
IIF 1C/o Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 2C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 3 IIF 4 IIF 5 (more)London Gateway Logistics Park 1, South 3, Pacific Avenue, Stanford-le-hope, Essex, SS17 9FA, England
IIF 10
- British born in January 1980
Karia, Amit
Resident in England
Registered addresses and corresponding companiesThe Long Room Old House, 5 Shenfield Road, Brentwood, CM15 8AG, England
IIF 118, Upper Wimpole Street, London, W1G 6LH, United Kingdom
IIF 12C/o Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 13C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 14 IIF 15 IIF 16
- British businessman born in January 1980
Karia, Amit
Resident in England
Registered addresses and corresponding companiesLondon Gateway Logistics Park 1, South 3, Pacific Avenue, Stanford-le-hope, Essex, SS17 9FA, England
IIF 17
- British born in January 1980Registered addresses and corresponding companies
Karia, Amit
15 Meads Lane, Ilford, Essex, IG3 8QJ
IIF 18
- British born in January 1980
Karia, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance broker born in January 1980
Karia, Amit
Resident in United Kingdom
Registered addresses and corresponding companies97 Buntingbridge Road, Newbury Park, Essex, IG2 7LS
IIF 25
- British Registered addresses and corresponding companies
Karia, Amit
- Registered addresses and corresponding companies
Karia, Amit
97 Buntingbridge Road, Newbury Park, Essex, IG2 7LS
IIF 28
- 1
ASHDOWN TRANSPORT LTD
05011207Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-03 during the appointment or period of control
Dissolved on 2010-12-15 during the appointment or period of controlC/o Fisher Partners Acre House 11-15, William Road, LondonDissolved Corporate (8 parents)Officer2004-01-09 ~ 2004-04-26IIF 18 - Director → ME2004-01-09 ~ dissolvedIIF 27 - Secretary → ME - 2
ATL HAULAGE CONTRACTORS LIMITED
06771410London Gateway Logistics Park 1 South 3, Pacific Avenue, Stanford-le-hope, Essex, EnglandActive Corporate (8 parents)Officer2008-12-11 ~ 2025-09-19IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 10 - Has significant influence or control → OE - 3
AVAAYA CAPITAL LIMITED
15733527C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)Officer2024-05-21 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-21 ~ 2024-09-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
ATL MANAGED SERVICES LIMITED
- 2024-01-03 08043805C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (3 parents)Officer2012-04-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
ATL HAULAGE LIMITED
- 2024-01-03 13909107C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)Officer2022-02-11 ~ nowIIF 21 - Director → MEPerson with significant control2022-02-11 ~ 2024-09-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
AVAAYA HOLDINGS LIMITED
15770581C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2024-06-10 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
AVAAYA LIMITED
16277234C/o Hillier Hopkins Llp, 45 Pall Mall, London, United KingdomActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
AVAAYA REAL ESTATE LIMITED
15770596C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)Officer2024-06-10 ~ nowIIF 16 - Director → MEPerson with significant control2024-06-10 ~ 2024-09-01IIF 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 - 9
AVAAYA RISK MANAGEMENT LIMITED
1629819345 Ground Floor C/o Hillier Hopkins, Pall Mall, London, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
BEAR NURSERY GROUP LIMITED
17086281C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (4 parents)Officer2026-03-11 ~ nowIIF 23 - Director → ME - 11
AFRICAN FOOD IMPORTERS LIMITED
- 2009-02-09 0551215097 Buntingbridge Road, Newbury Park, EssexDissolved Corporate (3 parents)Officer2007-10-04 ~ dissolvedIIF 26 - Secretary → ME - 12
LIMESQUARE CONSULTING LIMITED
- 2009-07-14 068182032nd Floor 145-157 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-02-13 ~ dissolvedIIF 24 - Director → ME - 13
LK KARIA ENTERPRISES LIMITED
14148351C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (1 parent)Officer2022-06-03 ~ nowIIF 22 - Director → MEPerson with significant control2022-06-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 14Office 14 58 Peregrine Road, Hainault, Essex, EnglandActive Corporate (20 parents)Officer2007-09-13 ~ 2016-03-22IIF 25 - Director → ME2008-05-01 ~ 2014-12-19IIF 28 - Secretary → ME
- 15
NURISS SKINCARE AND WELLNESS LIMITED
089573188 Upper Wimpole Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-04-06 ~ nowIIF 12 - Director → ME - 16
SLK FAMILY HOLDINGS LIMITED
14148354C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)Officer2022-06-03 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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