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.
Muppala, Sunil Kumar
- Registered addresses and corresponding companies
Muppala, Sunil Kumar
Flat 6, 340-344, London, E13 9AP, England
IIF 1
- Registered addresses and corresponding companies
Muppala, Sunil
18, Karner House, 14, Logan Close, London, E20 1EZ, United Kingdom
IIF 2
- Indian born in September 1986
Muppala, Sunil Kumar
Resident in England
Registered addresses and corresponding companies5, Wanstead Park Road, Ilford, Essex, IG1 3TG, England
IIF 35, Wanstead Park Road, Ilford, IG1 3TG, England
IIF 414, Karner House, 18, Logan Close, London, E20 1EZ, United Kingdom
IIF 518, Karner House, 14, Logan Close, London, E20 1EZ, United Kingdom
IIF 626e Laurel Point, 2 Fortunes Walk, London, E20 1JE, England
IIF 78, Victory Parade, Flat 26 Sedona House, London, E20 1FX, England
IIF 8Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 9
- Indian born in September 1986
Muppala, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies18 Karner House, 14 Logan Close, London, E20 1EZ, United Kingdom
IIF 10
- Indian born in September 1986
Muppala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1986
Mr Sunil Kumar Muppala
Resident in England
Registered addresses and corresponding companies5, Wanstead Park Road, Ilford, IG1 3TG, England
IIF 1314, Karner House, 18, Logan Close, London, E20 1EZ, United Kingdom
IIF 1418, Karner House, 14, Logan Close, London, E20 1EZ, United Kingdom
IIF 1526e Laurel Point, 2 Fortunes Walk, London, E20 1JE, England
IIF 16Unit 35, 14-16 Verney Road, Bermondsey, London, SE16 3DH, England
IIF 17
- Indian born in September 1986
Mr Sunil Muppala
Resident in United Kingdom
Registered addresses and corresponding companies18 Karner House, 14 Logan Close, London, E201EZ, United Kingdom
IIF 18
- Indian born in September 1986
Mr Sunil Kumar Muppala
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6, 340-344, London, E13 9AP, England
IIF 19
- 1
A&H ALLIANCE LIMITED
123884665 Wanstead Park Road, Ilford, EnglandActive Corporate (2 parents)Officer2020-01-06 ~ 2020-10-01IIF 12 - Director → ME2020-11-06 ~ nowIIF 4 - Director → ME2020-01-06 ~ 2020-06-15IIF 1 - Secretary → MEPerson with significant control2020-01-06 ~ 2020-10-01IIF 19 - Has significant influence or control → OE2025-01-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2
AIZA OPTIC LIMITED
111622958 Victory Parade, Flat 26 Sedona House, London, EnglandDissolved Corporate (3 parents)Officer2019-07-19 ~ dissolvedIIF 8 - Director → ME - 3
ALYX AI LABS LTD
14477968167 Union Street, Oldham, EnglandDissolved Corporate (3 parents)Officer2022-11-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
ANNIK HEALTHTECH PRIVATE LIMITED
1353239814, Karner House, 18 Logan Close, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
CURRENTSPACE LTD
08589946Unit 35 14-16 Verney Road, Bermondsey, London, EnglandActive Corporate (1 parent)Officer2013-06-28 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
JANA SENA UK LIMITED
08951528269 High Street South, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-21 ~ dissolvedIIF 11 - Director → ME - 7
MKS SOLUTIONS LIMITED
1337215418 Karner House, 14 Logan Close, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-03 ~ dissolvedIIF 6 - Director → ME2021-05-03 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2021-05-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
MS GLOBAL MEDIA LTD
1146467326e Laurel Point 2 Fortunes Walk, London, EnglandDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
ONE CASA LTD
135686095 Wanstead Park Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2021-08-27 ~ 2021-12-20IIF 3 - Director → ME
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