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.
Nayyar, Jim Ashoka
Nayyar, Jim Ashoka
British accountant born in September 1950Resident in England
Registered addresses and corresponding companiesNayyar, Ashoka Kumar
British accountant born in September 1950Resident in England
Registered addresses and corresponding companiesNayyar, Ashoka Kumar
British company director born in September 1950Resident in England
Registered addresses and corresponding companiesMr Jim Ashoka Nayyar
British born in September 1950Resident in England
Registered addresses and corresponding companies
IIF 13
8 Silverwood Close, Croydon, Surrey, CR0 9AU
Nayyar, Ashoka Kumar
British Registered addresses and corresponding companiesNayyar, Ashoka Kumar
British accountantRegistered addresses and corresponding companies
IIF 19 8 Silverwood Close, Addington, Croydon, Surrey, CR0 9AU
- 1 8 Silverwood Close, Croydon, CroydonDissolved Corporate (1 parent)Officer
2014-03-14 ~ dissolvedIIF 9 - Director → ME - 2
LEISUREBASE LIMITED
- nowSYNDICATE CLOTHING LIMITED - 1989-12-14 8 Silverwood Close, Croydon, SurreyActive Corporate (1 parent)Equity (Company account)252,343 GBP2024-03-31Officer ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 3 2 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Officer 2012-06-22 ~ dissolvedIIF 10 - Director → ME
- 4 Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-06-30Officer 2012-06-25 ~ dissolvedIIF 11 - Director → ME
- 1 C/o A.nayyar A.c.m.a., 8 Silverwood Close, CroydonDissolved Corporate (3 parents)Officer 2007-07-24 ~ 2007-09-01IIF 14 - Secretary → ME
- 2
EUROSELL LTD
- nowKAMINO INTERNATIONAL SEAFREIGHT LIMITED - 1994-12-08LIONCHARGE LIMITED - 1988-11-09 Eurosell House, Gatwick Metro Centre, Balcombe Road Horley, SurreyDissolved Corporate (2 parents)Officer ~ 2011-07-19IIF 7 - Director → ME ~ 2004-12-15IIF 16 - Secretary → ME - 3 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Equity (Company account)142,902 GBP2024-09-30Officer 2004-12-13 ~ 2021-10-25IIF 2 - Director → ME
- 4
KAMINO TRUSTEES LIMITED
- nowHSN INTERACTIVE LIMITED - 1998-08-20BASKFIND LIMITED - 1995-06-20 Unit 3b,gatwick Metro Centre, Balcombe Road,horley, SurreyDissolved Corporate (3 parents)Officer 1995-06-12 ~ 2014-09-11IIF 5 - Director → ME - 5
LEISUREBASE LIMITED
- nowSYNDICATE CLOTHING LIMITED - 1989-12-14 8 Silverwood Close, Croydon, SurreyActive Corporate (1 parent)Equity (Company account)252,343 GBP2024-03-31Officer ~ 1996-01-05IIF 18 - Secretary → ME - 6 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Equity (Company account)1,628,624 GBP2018-03-31Officer 2011-10-05 ~ 2019-01-16IIF 12 - Director → ME
- 7 Global House Manor Court, Manor Royal, Crawley, West SussexDissolved Corporate (3 parents)Officer 1992-07-29 ~ 1996-12-31IIF 3 - Director → ME
- 8KAMINO INTERNATIONAL TRANSPORT LIMITED - 2012-05-01CORSAIR SERVICES LIMITED - 1982-08-23 812 Oxford Avenue, Slough, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer ~ 2011-07-19IIF 6 - Director → ME ~ 2002-03-08IIF 15 - Secretary → ME
- 9KAMINO LOGISTICS GROUP LIMITED - 2012-05-01TITLE LIMITED - 2003-10-01 812 Oxford Avenue, Slough, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2003-06-11 ~ 2011-05-27IIF 4 - Director → ME 2003-06-11 ~ 2004-11-01IIF 19 - Secretary → ME
- 10KAMINO LIMITED - 2012-05-01 812 Oxford Avenue, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Officer ~ 2011-03-31IIF 8 - Director → ME ~ 1999-11-22IIF 17 - Secretary → ME
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