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.
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Mr Surendra Bala Papiah
Mr Surendra Bala Papiah
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Bellerive House, Ground Floor, 3 Muirfield Crescent, Canary Wharf, London, E14 9SZ, United Kingdom
IIF 2 IIF 3 16, Davenport House, Room 101, 16 Pepper Street, Glengall Bridge, London, E14 9RP, England
IIF 4 Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 5 Levelq Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
Papiah, Surendra Bala
British accountant born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 6 16, Davenport House, 16 Pepper Street, Glengall Bridge, London, E14 9RP, England
Papiah, Surendra Bala
British certified chartered accountant born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 7 Bellerive House, Ground Floor, 3 Muirfield Crescent, Canary Wharf, London, E14 9SZ, United Kingdom
IIF 8 IIF 9 16, Davenport House, Room 101, 16 Pepper Street, Glengall Bridge, London, E14 9RP, England
IIF 10 80, Eastway, London, E9 5JH, England
IIF 11 Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 12 Davenport House, Pepper Street, London, E14 9RP, England
Papiah, Surendra Bala
British company director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 13 Levelq Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
Papiah, Surendra
British company director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 14 2nd Floor, 80 Eastway, London, E9 5JH, United Kingdom
Papiah, Surendra
British managing director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 15 80, Eastway, 2nd Floor, London, E9 5JH, England
Papiah, Surendra
Registered addresses and corresponding companies
IIF 16 Levelq Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
- 1 16 Davenport House, Room 101, 16 Pepper Street, Glengall Bridge, London, EnglandCorporate (2 parents)Officer
2024-03-24 ~ nowIIF 9 - director → MEPerson with significant control 2024-03-24 ~ 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% → OEIIF 3 - Right to appoint or remove directors → OE - 2ADVANCED COURIERS LIMITED - 2019-01-10 Levelq Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesCorporate (1 parent)Equity (Company account)-19 GBP2021-03-31Officer 2021-12-16 ~ nowIIF 13 - director → ME 2018-03-29 ~ nowIIF 16 - secretary → MEPerson with significant control 2022-12-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 Bellerive House Ground Floor, 3 Muirfield Crescent, Canary Wharf, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-8,854 GBP2023-06-30Officer 2021-06-15 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 16 Davenport House, 16 Pepper Street, Glengall Bridge, London, EnglandCorporate (2 parents)Total Assets Less Current Liabilities (Company account)93,046 GBP2016-04-30Officer 2020-12-01 ~ nowIIF 6 - director → ME
- 5 Bellerive House, 3 Muirfield Crescent, London, EnglandDissolved corporate (3 parents)Officer 2023-04-13 ~ dissolvedIIF 11 - director → MEPerson with significant control 2023-04-13 ~ dissolvedIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 52a Watney St, London, Uk Mainland, United KingdomCorporate (2 parents)Officer 2025-03-18 ~ nowIIF 12 - director → ME
- 7 16 Davenport House, Room 101, 16 Pepper Street, Glengall Bridge, London, EnglandCorporate (2 parents)Equity (Company account)-75,842 GBP2023-11-30Officer 2019-12-01 ~ nowIIF 8 - director → ME
- 8 16 Davenport House, Room 101, 16 Pepper Street, Glengall Bridge, London, EnglandCorporate (1 parent)Equity (Company account)200 GBP2023-10-31Officer 2022-01-01 ~ nowIIF 15 - director → MEPerson with significant control 2022-08-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 16 Davenport House, Room 101, 16 Pepper Street, Glengall Bridge, London, EnglandCorporate (1 parent)Equity (Company account)525 GBP2023-06-30Officer 2020-06-23 ~ 2020-11-01IIF 10 - director → ME
- 2 2nd Floor, 80 Eastway, London, United KingdomCorporate (1 parent)Equity (Company account)-44,303 GBP2020-05-31Officer 2017-07-19 ~ 2022-02-21IIF 14 - director → ME
