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.
Sumaria, Neal Ashwin
- British born in May 1983
Sumaria, Neal Ashwin
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, CR3 6PA, England
IIF 116, Lloyd Park Avenue, Croydon, CR0 5SA, United Kingdom
IIF 2 IIF 3128, City Road, London, EC1V 2NX, United Kingdom
IIF 4 IIF 5 IIF 6860-862, Garratt Lane, London, SW17 0NB, United Kingdom
IIF 71029 London Road, Thornton Heath, Surrey, CR7 6JF, United Kingdom
IIF 8 IIF 9
- British born in May 1983
Sumaria, Neal
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, CR3 6PA, United Kingdom
IIF 1016, Lloyd Park Avenue, Croydon, CR0 5SA, England
IIF 11128, City Road, London, EC1V 2NX, United Kingdom
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 131029, London Road, Thornton Heath, Surrey, CR7 6JF, England
IIF 1413, Goldwell Road, Thornton Heath, Surrey, CR7 6HZ
IIF 1533 Lenham Road, Thornton Heath, CR7 8QT, United Kingdom
IIF 16
- British born in May 1983
Mr Neal Sumaria
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, CR3 6PA, United Kingdom
IIF 1716, Lloyd Park Avenue, Croydon, CR0 5SA, England
IIF 18128, City Road, London, EC1V 2NX, United Kingdom
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 201029 London Road, Thornton Heath, Surrey, CR7 6JF, United Kingdom
IIF 21
- British born in May 1983
Mr Neal Ashwin Sumaria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr Neal Ashwin Sumaria
Resident in England
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, CR3 6PA, England
IIF 29
- Registered addresses and corresponding companies
Sumaria, Neal Ashwin
128, City Road, London, EC1V 2NX, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Sumaria, Neal
128, City Road, London, EC1V 2NX, United Kingdom
IIF 31
- 1
33 LENHAM ROAD COMPANY LIMITED
0961844833 Lenham Road, Thornton Heath, United KingdomActive Corporate (5 parents)Officer2015-06-02 ~ 2015-07-23IIF 16 - Director → ME - 2
ARKWELL 3 LILAC LTD
15580331128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 6 - Director → ME2024-03-20 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-03-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 3
ARKWELL CONSULTING LTD
14198358128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-06-27 ~ 2026-07-01IIF 5 - Director → ME2026-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-01 ~ 2026-07-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE2022-06-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 4
- 5
BLOXHAM PROPERTY VENTURES LTD
13033591Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (4 parents)Officer2020-11-20 ~ 2021-09-22IIF 1 - Director → MEPerson with significant control2020-11-20 ~ 2021-10-22IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 6
- 71029 London Road, Thornton Heath, Surrey, United KingdomActive Corporate (3 parents)Officer2008-09-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8
CR2R LTD
15486751128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-13 ~ dissolvedIIF 12 - Director → ME2024-02-13 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2024-02-13 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
GEM 3 VENTURES LTD
068796571029 London Road, Thornton Heath, SurreyDissolved Corporate (3 parents)Officer2009-04-16 ~ dissolvedIIF 15 - Director → ME - 10
INSPIRED YOUNG LIVING LTD
12154400860 Garratt Lane, London, United KingdomActive Corporate (4 parents)Officer2019-08-13 ~ nowIIF 11 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 11
IYL HOUSING
12417704860-862 Garratt Lane, London, United KingdomActive Corporate (3 parents)Officer2020-01-21 ~ nowIIF 7 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 12
KNJ SCHOOL OF EXCELLENCE LTD
1107555921-23 Croydon Road, Caterham, United KingdomDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 13
LIGHT TREE CARE GRP LTD
1355445571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PNN REAL ESTATE LTD
1403566416 Lloyd Park Avenue, Croydon, United KingdomActive Corporate (1 parent)Officer2022-04-08 ~ 2026-03-01IIF 3 - Director → ME2026-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-01 ~ 2026-03-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2026-03-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE2022-04-08 ~ 2026-03-01IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
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