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.
Mr Sanik Karia
- British born in April 1969
Mr Sanik Karia
Resident in England
Registered addresses and corresponding companies183-189 The Vale, London, W3 7RW
IIF 1 IIF 2 IIF 3183 The Vale, London, London, W3 7RW, United Kingdom
IIF 4183-189 The Vale, London, W3 7RW, England
IIF 5183-189 The Vale, London, W3 7RW, United Kingdom
IIF 6 IIF 740, Lawrence Avenue, London, NW7 4NN, England
IIF 847-49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 9Metropolitan House, 1st Floor, Darkes Lane, Potters Bar, EN6 1AG, England
IIF 10
- British born in April 1969
Karia, Sanik
Resident in England
Registered addresses and corresponding companies183 The Vale, London, London, W3 7RW, United Kingdom
IIF 11183-189, The Vale, London, W3 7RW, England
IIF 12183-189, The Vale, London, W3 7RW, United Kingdom
IIF 1330, Bristol Gardens, London, W9 2JQ, United Kingdom
IIF 14Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 15Parkview House, Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, United Kingdom
IIF 16
- British company director born in April 1969
Karia, Sanik
Resident in England
Registered addresses and corresponding companies183 The Vale, London, London, W3 7RW, United Kingdom
IIF 1740 Lawrence Avenue, Mill Hill, London, NW7 4NN
IIF 18 IIF 19 IIF 2040 Lawrence Avenue, Mill Hill, London, NW7 4NN, United Kingdom
IIF 21Delta House, Wavell Road, Wythenshawe, Manchester, M22 5QZ, England
IIF 22Delta House, Wavell Road, Wythenshawe, Manchester, M22 5QZ, United Kingdom
IIF 23
- British director born in April 1969
Karia, Sanik
Resident in England
Registered addresses and corresponding companies - born in April 1969
Karia, Sanik
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Karia, Sanik
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1969
Karia, Sanik, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies18 Sunnydale Gardens, London, NW7 3PG
IIF 31
- British company directorRegistered addresses and corresponding companies
Karia, Sanik
- British company directorRegistered addresses and corresponding companies
Karia, Sanik, Mr.
18 Sunnydale Gardens, London, NW7 3PG
IIF 35
- Registered addresses and corresponding companies
Karia, Sanik
- 1WORLD EWAYS.COM LIMITED - 2001-05-16EW@YS LIMITED - 2000-06-16Delta House Wavell Road, Wythenshawe, Manchester, EnglandDissolved Corporate (8 parents)Officer2016-04-18 ~ dissolvedIIF 22 - Director → ME
- 2
A. S. M. INVESTMENTS (UK) LIMITED
- 2019-04-16 04437948CYDEX LIMITED
- 2003-10-21 04437948183-189 The Vale, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2013-10-01 ~ nowIIF 12 - Director → ME2003-05-20 ~ 2005-08-10IIF 31 - Director → ME2003-05-20 ~ 2003-09-22IIF 35 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-04-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3SENTINEL FIRE & SECURITY LTD - 2008-10-20Care Of Icts (uk) Ltd Tavistock House, Tavistock Square, London, EnglandActive Corporate (16 parents)Officer2015-09-29 ~ 2018-11-12IIF 23 - Director → ME2012-11-13 ~ 2018-11-12IIF 37 - Secretary → ME
- 4
ARJAVA LTD
14289958183-189 The Vale, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-11 ~ nowIIF 11 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2022-08-11 ~ 2023-11-14IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BLACKSTONE ASSOCIATES LLP
OC34855040 Gooseberry Hill, Luton, BedfordshireDissolved Corporate (4 parents)Officer2010-08-15 ~ dissolvedIIF 28 - LLP Designated Member → ME2009-09-11 ~ 2010-05-01IIF 27 - LLP Member → ME - 6
DANDI NINE LIMITED
11724652Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ 2021-07-22IIF 14 - Director → ME - 7
DANDI ONE LIMITED
11116768Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2020-10-28 ~ nowIIF 15 - Director → ME - 8
DAWSON STORAGE LIMITED
14985804183-189 The Vale, Acton, London, United KingdomActive Corporate (3 parents)Officer2023-07-06 ~ nowIIF 29 - Director → ME - 9
HACKLAND INVESTMENTS LIMITED
087442811st Flo0r 21 Station Road, Watford, HertsDissolved Corporate (8 parents)Person with significant control2016-06-29 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JEMLINE DEVELOPMENTS LIMITED
0326095947-49 Green Lane, Northwood, MiddlesexDissolved Corporate (11 parents, 1 offspring)Officer1996-12-20 ~ dissolvedIIF 19 - Director → ME1996-12-20 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2019-01-03 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11KINZA GLOBAL TRADING LTD - now
HACKNEY PROPERTY LTD
- 2015-10-28 08292346Melbourne House Hea Road, Heamoor, Penzance, Cornwall, EnglandDissolved Corporate (4 parents)Officer2012-11-13 ~ 2013-01-01IIF 26 - Director → ME - 12
LOXWORTH INVESTMENTS LIMITED
03274174Delta House Wavell Road, Wythenshawe, Manchester, EnglandActive Corporate (22 parents, 4 offsprings)Officer1996-12-20 ~ 2022-09-08IIF 20 - Director → ME1996-12-20 ~ 2022-09-08IIF 32 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-09-08IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MANCETTER ESTATES LIMITED
14985658183-189 The Vale, Acton, London, United KingdomActive Corporate (3 parents)Officer2023-07-06 ~ nowIIF 30 - Director → ME - 14
MARKS TEY LIMITED
11948961183-189 The Vale, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-04-16 ~ nowIIF 13 - Director → ME - 15
SPELTHORNE PROPERTIES LTD
- 2020-09-10 11153930Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United KingdomActive Corporate (5 parents)Officer2018-01-17 ~ nowIIF 16 - Director → MEPerson with significant control2018-01-17 ~ 2021-04-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PRINCES WORKS DEVELOPMENT LTD
13799966183-189 The Vale, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-14 ~ dissolvedIIF 17 - Director → ME - 17
TELEDATA LIMITED
07933321Delta House Wavell Road, Wythenshawe, Manchester, EnglandActive Corporate (13 parents)Officer2012-02-02 ~ 2022-09-08IIF 24 - Director → ME2012-02-02 ~ 2022-09-08IIF 36 - Secretary → ME - 18
TELEDATA UK LIMITED
05656736Delta House Wavell Road, Wythenshawe, Manchester, EnglandActive Corporate (18 parents, 2 offsprings)Officer2008-01-30 ~ 2022-09-08IIF 25 - Director → ME2016-10-01 ~ 2022-09-08IIF 38 - Secretary → ME - 19VARIS DEVELOPMENTS LIMITED - now
SMV DEVELOPMENTS LTD
- 2018-02-28 09722424Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-08-08 ~ 2018-02-21IIF 21 - Director → MEPerson with significant control2016-07-31 ~ 2018-02-21IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
ABBOTRENT PROPERTIES LIMITED
- 1997-03-03 03148910183-189 The Vale, LondonDissolved Corporate (9 parents)Officer1996-08-02 ~ dissolvedIIF 18 - Director → ME1996-08-02 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2019-01-02 ~ 2021-01-31IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE2021-04-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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