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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Karia, Sanik

    Related profiles found in government register
  • Karia, Sanik
    born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 40, Lawrence Avenue, Mill Hill, London, NW7 4NN

      IIF 1

    • 40, Gooseberry Hill, Luton, Bedfordshire, LU3 2LA

      IIF 2
  • Karia, Sanik
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 183 The Vale, London, London, W3 7RW, United Kingdom

      IIF 3

    • 183-189, The Vale, London, W3 7RW, England

      IIF 4

    • 183-189, The Vale, London, W3 7RW, United Kingdom

      IIF 5

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 6

    • Parkview House, Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, United Kingdom

      IIF 7
  • Karia, Sanik
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 183 The Vale, London, London, W3 7RW, United Kingdom

      IIF 8

    • 40 Lawrence Avenue, Mill Hill, London, NW7 4NN

      IIF 9 IIF 10 IIF 11

    • 40 Lawrence Avenue, Mill Hill, London, NW7 4NN, United Kingdom

      IIF 12

    • Delta House, Wavell Road, Wythenshawe, Manchester, M22 5QZ, England

      IIF 13

    • Delta House, Wavell Road, Wythenshawe, Manchester, M22 5QZ, United Kingdom

      IIF 14
  • Karia, Sanik
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 183-189, The Vale, London, W3 7RW, United Kingdom

      IIF 15

    • 30, Bristol Gardens, London, W9 2JQ, United Kingdom

      IIF 16

    • 40 Lawrence Avenue, Mill Hill, London, NW7 4NN

      IIF 17

    • 40, Lawrence Avenue, Mill Hill, London, NW7 4NN, United Kingdom

      IIF 18
  • Karia, Sanik

    Registered addresses and corresponding companies

    • 183-189, The Vale, London, W3 7RW

      IIF 19

    • Delta House, Wavell Road, Wythenshawe, Manchester, M22 5QZ, United Kingdom

      IIF 20 IIF 21
  • Karia, Sanik
    British company director

    Registered addresses and corresponding companies
  • Karia, Sanik, Mr.
    British company director

    Registered addresses and corresponding companies

    • 18 Sunnydale Gardens, London, NW7 3PG

      IIF 25
  • Karia, Sanik
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183-189, The Vale, Acton, London, W3 7RW, United Kingdom

      IIF 26 IIF 27
  • Mr Sanik Karia
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 183-189 The Vale, London, W3 7RW

      IIF 28 IIF 29 IIF 30

    • 183 The Vale, London, London, W3 7RW, United Kingdom

      IIF 31

    • 183-189 The Vale, London, W3 7RW, England

      IIF 32

    • 183-189 The Vale, London, W3 7RW, United Kingdom

      IIF 33 IIF 34

    • 40, Lawrence Avenue, London, NW7 4NN, England

      IIF 35

    • 47-49, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 36

    • Metropolitan House, 1st Floor, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 37
  • Karia, Sanik, Mr.
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Sunnydale Gardens, London, NW7 3PG

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    WORLD EWAYS.COM LIMITED - 2001-05-16
    EW@YS LIMITED - 2000-06-16
    Delta House Wavell Road, Wythenshawe, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108 GBP2017-12-31
    Officer
    2016-04-18 ~ dissolved
    IIF 13 - Director → ME
  • 2
    A. S. M. INVESTMENTS (UK) LIMITED - 2019-04-16
    CYDEX LIMITED - 2003-10-21
    183-189 The Vale, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,132,487 GBP2024-04-30
    Officer
    2013-10-01 ~ now
    IIF 4 - Director → ME
  • 3
    183-189 The Vale, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    260,871 GBP2024-04-30
    Officer
    2022-08-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    40 Gooseberry Hill, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-15 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 5
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,647,122 GBP2024-03-31
    Officer
    2020-10-28 ~ now
    IIF 6 - Director → ME
  • 6
    183-189 The Vale, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-06 ~ now
    IIF 26 - Director → ME
  • 7
    1st Flo0r 21 Station Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,361,414 GBP2020-12-31
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    568,640 GBP2019-12-31
    Officer
    1996-12-20 ~ dissolved
    IIF 10 - Director → ME
    1996-12-20 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    183-189 The Vale, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-06 ~ now
    IIF 27 - Director → ME
  • 10
    183-189 The Vale, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-16 ~ now
    IIF 5 - Director → ME
  • 11
    SPELTHORNE PROPERTIES LTD - 2020-09-10
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    32,186 GBP2024-03-31
    Officer
    2018-01-17 ~ now
    IIF 7 - Director → ME
  • 12
    183-189 The Vale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 8 - Director → ME
  • 13
    ABBOTRENT PROPERTIES LIMITED - 1997-03-03
    183-189 The Vale, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,877 GBP2023-02-28
    Officer
    1996-08-02 ~ dissolved
    IIF 9 - Director → ME
    1996-08-02 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    A. S. M. INVESTMENTS (UK) LIMITED - 2019-04-16
    CYDEX LIMITED - 2003-10-21
    183-189 The Vale, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,132,487 GBP2024-04-30
    Officer
    2003-05-20 ~ 2005-08-10
    IIF 38 - Director → ME
    2003-05-20 ~ 2003-09-22
    IIF 25 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-04-20
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SENTINEL FIRE & SECURITY LTD - 2008-10-20
    Care Of Icts (uk) Ltd Tavistock House, Tavistock Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -694,279 GBP2018-09-30
    Officer
    2015-09-29 ~ 2018-11-12
    IIF 14 - Director → ME
    2012-11-13 ~ 2018-11-12
    IIF 20 - Secretary → ME
  • 3
    183-189 The Vale, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    260,871 GBP2024-04-30
    Person with significant control
    2022-08-11 ~ 2023-11-14
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    40 Gooseberry Hill, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ 2010-05-01
    IIF 1 - LLP Member → ME
  • 5
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,908 GBP2024-03-31
    Officer
    2021-07-21 ~ 2021-07-22
    IIF 16 - Director → ME
  • 6
    HACKNEY PROPERTY LTD - 2015-10-28
    Melbourne House Hea Road, Heamoor, Penzance, Cornwall, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,485 GBP2015-12-31
    Officer
    2012-11-13 ~ 2013-01-01
    IIF 18 - Director → ME
  • 7
    Delta House Wavell Road, Wythenshawe, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    9,236,112 GBP2021-12-31
    Officer
    1996-12-20 ~ 2022-09-08
    IIF 11 - Director → ME
    1996-12-20 ~ 2022-09-08
    IIF 22 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-09-08
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SPELTHORNE PROPERTIES LTD - 2020-09-10
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    32,186 GBP2024-03-31
    Person with significant control
    2018-01-17 ~ 2021-04-01
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Delta House Wavell Road, Wythenshawe, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2012-02-02 ~ 2022-09-08
    IIF 15 - Director → ME
    2012-02-02 ~ 2022-09-08
    IIF 19 - Secretary → ME
  • 10
    Delta House Wavell Road, Wythenshawe, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    9,242,504 GBP2021-12-31
    Officer
    2008-01-30 ~ 2022-09-08
    IIF 17 - Director → ME
    2016-10-01 ~ 2022-09-08
    IIF 21 - Secretary → ME
  • 11
    SMV DEVELOPMENTS LTD - 2018-02-28
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,006,635 GBP2024-12-31
    Officer
    2015-08-08 ~ 2018-02-21
    IIF 12 - Director → ME
    Person with significant control
    2016-07-31 ~ 2018-02-21
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    ABBOTRENT PROPERTIES LIMITED - 1997-03-03
    183-189 The Vale, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,877 GBP2023-02-28
    Person with significant control
    2019-01-02 ~ 2021-01-31
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.