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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Karia, Sanik

    Related profiles found in government register
  • Karia, Sanik

    Registered addresses and corresponding companies
    • 183-189, The Vale, London, W3 7RW

      IIF 1
    • Delta House, Wavell Road, Wythenshawe, Manchester, M22 5QZ, United Kingdom

      IIF 2 IIF 3
  • Karia, Sanik
    British company director

    Registered addresses and corresponding companies
  • Karia, Sanik
    born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 40, Lawrence Avenue, Mill Hill, London, NW7 4NN

      IIF 7
    • 40, Gooseberry Hill, Luton, Bedfordshire, LU3 2LA

      IIF 8
  • Karia, Sanik, Mr.
    British company director

    Registered addresses and corresponding companies
    • 18 Sunnydale Gardens, London, NW7 3PG

      IIF 9
  • 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 10
    • 183-189, The Vale, London, W3 7RW, England

      IIF 11
    • 183-189, The Vale, London, W3 7RW, United Kingdom

      IIF 12
    • 30, Bristol Gardens, London, W9 2JQ, United Kingdom

      IIF 13
    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 14
    • Parkview House, Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, United Kingdom

      IIF 15
  • 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 16
    • 40 Lawrence Avenue, Mill Hill, London, NW7 4NN

      IIF 17 IIF 18 IIF 19
    • 40 Lawrence Avenue, Mill Hill, London, NW7 4NN, United Kingdom

      IIF 20
    • Delta House, Wavell Road, Wythenshawe, Manchester, M22 5QZ, England

      IIF 21
    • Delta House, Wavell Road, Wythenshawe, Manchester, M22 5QZ, United Kingdom

      IIF 22
  • 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 23
    • 40 Lawrence Avenue, Mill Hill, London, NW7 4NN

      IIF 24
    • 40, Lawrence Avenue, Mill Hill, London, NW7 4NN, United Kingdom

      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 20
  • 1
    1ST EASY LIMITED
    - now 03841912
    WORLD EWAYS.COM LIMITED - 2001-05-16
    EW@YS LIMITED - 2000-06-16
    Delta House Wavell Road, Wythenshawe, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 21 - Director → ME
  • 2
    A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
    - now 04437948
    A. S. M. INVESTMENTS (UK) LIMITED
    - 2019-04-16 04437948
    CYDEX LIMITED
    - 2003-10-21 04437948
    183-189 The Vale, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 11 - Director → ME
    2003-05-20 ~ 2005-08-10
    IIF 38 - Director → ME
    2003-05-20 ~ 2003-09-22
    IIF 9 - 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
  • 3
    ADVANCED SIGNAL MONITORING LTD
    - now 06229776
    SENTINEL FIRE & SECURITY LTD - 2008-10-20
    Care Of Icts (uk) Ltd Tavistock House, Tavistock Square, London, England
    Active Corporate (16 parents)
    Officer
    2015-09-29 ~ 2018-11-12
    IIF 22 - Director → ME
    2012-11-13 ~ 2018-11-12
    IIF 2 - Secretary → ME
  • 4
    ARJAVA LTD
    14289958
    183-189 The Vale, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    2022-08-11 ~ 2023-11-14
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BLACKSTONE ASSOCIATES LLP
    OC348550
    40 Gooseberry Hill, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-15 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    2009-09-11 ~ 2010-05-01
    IIF 7 - LLP Member → ME
  • 6
    DANDI NINE LIMITED
    11724652
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ 2021-07-22
    IIF 13 - Director → ME
  • 7
    DANDI ONE LIMITED
    11116768
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-28 ~ now
    IIF 14 - Director → ME
  • 8
    DAWSON STORAGE LIMITED
    14985804
    183-189 The Vale, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-06 ~ now
    IIF 26 - Director → ME
  • 9
    HACKLAND INVESTMENTS LIMITED
    08744281
    1st Flo0r 21 Station Road, Watford, Herts
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    JEMLINE DEVELOPMENTS LIMITED
    03260959
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1996-12-20 ~ dissolved
    IIF 18 - Director → ME
    1996-12-20 ~ dissolved
    IIF 6 - 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
  • 11
    KINZA GLOBAL TRADING LTD - now
    HACKNEY PROPERTY LTD
    - 2015-10-28 08292346
    Melbourne House Hea Road, Heamoor, Penzance, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ 2013-01-01
    IIF 25 - Director → ME
  • 12
    LOXWORTH INVESTMENTS LIMITED
    03274174
    Delta House Wavell Road, Wythenshawe, Manchester, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1996-12-20 ~ 2022-09-08
    IIF 19 - Director → ME
    1996-12-20 ~ 2022-09-08
    IIF 4 - 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
  • 13
    MANCETTER ESTATES LIMITED
    14985658
    183-189 The Vale, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-06 ~ now
    IIF 27 - Director → ME
  • 14
    MARKS TEY LIMITED
    11948961
    183-189 The Vale, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-16 ~ now
    IIF 12 - Director → ME
  • 15
    OLD CHASE FARM LTD
    - now 11153930
    SPELTHORNE PROPERTIES LTD
    - 2020-09-10 11153930
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-17 ~ now
    IIF 15 - Director → ME
    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
  • 16
    PRINCES WORKS DEVELOPMENT LTD
    13799966
    183-189 The Vale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 16 - Director → ME
  • 17
    TELEDATA LIMITED
    07933321
    Delta House Wavell Road, Wythenshawe, Manchester, England
    Active Corporate (13 parents)
    Officer
    2012-02-02 ~ 2022-09-08
    IIF 23 - Director → ME
    2012-02-02 ~ 2022-09-08
    IIF 1 - Secretary → ME
  • 18
    TELEDATA UK LIMITED
    05656736
    Delta House Wavell Road, Wythenshawe, Manchester, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-01-30 ~ 2022-09-08
    IIF 24 - Director → ME
    2016-10-01 ~ 2022-09-08
    IIF 3 - Secretary → ME
  • 19
    VARIS DEVELOPMENTS LIMITED - now
    SMV DEVELOPMENTS LTD
    - 2018-02-28 09722424
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-08 ~ 2018-02-21
    IIF 20 - Director → ME
    Person with significant control
    2016-07-31 ~ 2018-02-21
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% OE
    IIF 32 - Has significant influence or control OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% OE
  • 20
    WONDERLAND PROPERTIES LIMITED
    - now 03148910
    ABBOTRENT PROPERTIES LIMITED
    - 1997-03-03 03148910
    183-189 The Vale, London
    Dissolved Corporate (9 parents)
    Officer
    1996-08-02 ~ dissolved
    IIF 17 - Director → ME
    1996-08-02 ~ dissolved
    IIF 5 - Secretary → ME
    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
    2021-04-01 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.