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.
Karia, Amit
- 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 7
- 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 88, Upper Wimpole Street, London, W1G 6LH, United Kingdom
IIF 9C/o Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 10C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 11 IIF 12 IIF 13
- 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 14
- British born in January 1980Registered addresses and corresponding companies
Karia, Amit
15 Meads Lane, Ilford, Essex, IG3 8QJ
IIF 15
- British Registered addresses and corresponding companies
Karia, Amit
- 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 18C/o Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 19C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 20 IIF 21 IIF 22 (more)London Gateway Logistics Park 1, South 3, Pacific Avenue, Stanford-le-hope, Essex, SS17 9FA, England
IIF 27
- 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 15 - Director → ME2004-01-09 ~ dissolvedIIF 17 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 27 - 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 12 - Director → MEPerson with significant control2024-05-21 ~ 2024-09-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 3 - Director → MEPerson with significant control2022-02-11 ~ 2024-09-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 11 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 10 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 13 - Director → MEPerson with significant control2024-06-10 ~ 2024-09-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 8 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 5 - Director → ME - 11
AFRICAN FOOD IMPORTERS LIMITED
- 2009-02-09 0551215097 Buntingbridge Road, Newbury Park, EssexDissolved Corporate (3 parents)Officer2007-10-04 ~ dissolvedIIF 16 - 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 6 - 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 4 - Director → MEPerson with significant control2022-06-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 14Office 14 58 Peregrine Road, Hainault, Essex, EnglandActive Corporate (20 parents)Officer2007-09-13 ~ 2016-03-22IIF 7 - 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 9 - 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 2 - Director → MEPerson with significant control2022-06-03 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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