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 6
- British born in January 1980
Karia, Amit
Resident in England
Registered addresses and corresponding companies - 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 12
- 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 13C/o Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 14C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 15 IIF 16 IIF 17 (more)London Gateway Logistics Park 1, South 3, Pacific Avenue, Stanford-le-hope, Essex, SS17 9FA, England
IIF 22
- Registered addresses and corresponding companies
Karia, Amit
97 Buntingbridge Road, Newbury Park, Essex, IG2 7LS
IIF 23
- 1
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 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 22 - Has significant influence or control → OE - 2
AVAAYA CAPITAL LIMITED
15733527C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)Officer2024-05-21 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-21 ~ 2024-09-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3
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 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
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 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
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 9 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
AVAAYA LIMITED
16277234C/o Hillier Hopkins Llp, 45 Pall Mall, London, United KingdomActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
AVAAYA REAL ESTATE LIMITED
15770596C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)Officer2024-06-10 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-10 ~ 2024-09-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
AVAAYA RISK MANAGEMENT LIMITED
1629819345 Ground Floor C/o Hillier Hopkins, Pall Mall, London, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
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 - 10
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 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 11Office 14 58 Peregrine Road, Hainault, Essex, EnglandActive Corporate (20 parents)Officer2007-09-13 ~ 2016-03-22IIF 6 - Director → ME2008-05-01 ~ 2014-12-19IIF 23 - Secretary → ME
- 12
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 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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