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 Surendra Bala Papiah
- British born in February 1983
Mr Surendra Bala Papiah
Resident in England
Registered addresses and corresponding companiesBellerive House, Ground Floor, 3 Muirfield Crescent, Canary Wharf, London, E14 9SZ, United Kingdom
IIF 116, Davenport House, Room 101, 16 Pepper Street, Glengall Bridge, London, E14 9RP, England
IIF 2 IIF 3Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 4Levelq Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
IIF 5
- British born in February 1983
Papiah, Surendra Bala
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in February 1983
Papiah, Surendra Bala
Resident in England
Registered addresses and corresponding companies - British company director born in February 1983
Papiah, Surendra Bala
Resident in England
Registered addresses and corresponding companiesLevelq Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
IIF 13
- British born in February 1983
Papiah, Surendra
Resident in England
Registered addresses and corresponding companies80, Eastway, 2nd Floor, London, E9 5JH, England
IIF 14
- British company director born in February 1983
Papiah, Surendra
Resident in England
Registered addresses and corresponding companies2nd Floor, 80 Eastway, London, E9 5JH, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Papiah, Surendra
Levelq Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
IIF 16
- 1
AA BEVERAGES LTD
1559081716 Davenport House, Room 101, 16 Pepper Street, Glengall Bridge, London, EnglandActive Corporate (3 parents)Officer2024-03-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-24 ~ 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 - 2
ADVANCED COURIERS LIMITED
- 2019-01-10 11284863Levelq Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesDissolved Corporate (3 parents)Officer2021-12-16 ~ dissolvedIIF 13 - Director → ME2018-03-29 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2022-12-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3
D N U T LIMITED
13457555Bellerive House Ground Floor, 3 Muirfield Crescent, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 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% → OE - 4
ELITE SUPPORT SERVICES (LONDON) LTD.
0561184516 Davenport House, 16 Pepper Street, Glengall Bridge, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-12-01 ~ nowIIF 6 - Director → ME - 5
FBI PROPERTY INVESTMENTS LTD
14798499Bellerive House, 3 Muirfield Crescent, London, EnglandDissolved Corporate (3 parents)Officer2023-04-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-04-13 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 6
PROPERTY UK PEOPLE LIMITED
1269334516 Davenport House, Room 101, 16 Pepper Street, Glengall Bridge, London, EnglandActive Corporate (3 parents)Officer2020-06-23 ~ 2020-11-01IIF 11 - Director → ME - 7
RANA AHMED LIMITED
095790792nd Floor, 80 Eastway, London, United KingdomActive Corporate (3 parents)Officer2017-07-19 ~ 2022-02-21IIF 15 - Director → ME - 8
SQ LONDON LIMITED
1552693752a Watney St, London, Uk Mainland, United KingdomActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 9 - Director → ME - 9
WHIZEXPRESS LIMITED
0909931516 Davenport House, Room 101, 16 Pepper Street, Glengall Bridge, London, EnglandActive Corporate (3 parents)Officer2019-12-01 ~ nowIIF 7 - Director → ME - 10
WHIZPROPERTY LIMITED
1296728716 Davenport House, Room 101, 16 Pepper Street, Glengall Bridge, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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