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.
Nayer, Sundeep Kieran
- British born in December 1963
Nayer, Sundeep Kieran
Resident in England
Registered addresses and corresponding companies22 The Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 1Unit 22, The Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 2 IIF 31st, Floor, 47 High Street, Dover, Kent, CT16 1EB, England
IIF 447, High Street, Dover, Kent, CT16 1EB
IIF 547, High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 6 IIF 744a Rectory Road, Rectory Road, Sittingbourne, Kent, ME10 4JR, England
IIF 8 IIF 9 IIF 10
- British director born in December 1963
Nayer, Sundeep Kieran
Resident in England
Registered addresses and corresponding companiesThe Parade, 8, Cradlebridge Drive, Willesborough, Ashford, Kent, TN24 0RN, England
IIF 11Tree Tops, Knoll Hill, Aldington, Ashford, Kent, TN25 7BZ
IIF 121st Floor, 47 High Street, Dover, CT16 1EB, England
IIF 13 IIF 14 IIF 151st Floor, 47 High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 16 IIF 1747, High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 18 IIF 19 IIF 20 (more)47 High Street, High Street, Dover, CT16 1EB, England
IIF 242 Benham Water Farm, Ashford Road, Newingreen, Hythe, Kent, CT21 4JD, England
IIF 25
- British executive director born in December 1963
Nayer, Sundeep Kieran
Resident in England
Registered addresses and corresponding companiesFirst Floor, 47, High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 26
- British owner born in December 1963
Nayer, Sundeep Kieran
Resident in England
Registered addresses and corresponding companies47, High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 27
- born in December 1963
Nayer, Sundeep Kieran
Resident in England
Registered addresses and corresponding companies11, Elounda Court, Benfleet, SS7 5QA, England
IIF 28
- British born in December 1963
Mr Sundeep Kieran Nayer
Resident in England
Registered addresses and corresponding companies22 The Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 29Unit 22, The. Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 301st Floor, 47 High Street, Dover, CT16 1EB, England
IIF 31 IIF 321st Floor, 47, High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 3344a Rectory Road, Rectory Road, Sittingbourne, Kent, ME10 4JR, England
IIF 34 IIF 35
- British entrepreneur born in December 1963
Kieran Nayer, Sundeep
Resident in England
Registered addresses and corresponding companies1st Floor, 47, High Street, Dover, Kent, CT16 1EB, England
IIF 36
- Registered addresses and corresponding companies
Nayer, Sundeep Kieran
Unit 22, The. Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 37
- British born in December 1963
Mr Sundeep Kieran Nayer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Mr. Sundeep Kieran Nayer
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nayer, Kieran
Unit 22, The Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, United Kingdom
IIF 42
- 1
CARE CONNECT HUB LTD
14840423Unit 22, The Barn Evegate Business Park, Station Road, Smeeth, Ashford, Kent, United KingdomDissolved Corporate (4 parents)Officer2023-05-02 ~ dissolvedIIF 42 - Secretary → ME - 2
ELITE APPOINTMENTS LIMITED
1071623244a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (2 parents)Officer2017-09-01 ~ nowIIF 8 - Director → ME - 3
ELITE AUDIOLOGY & MEDICARE LTD
- 2023-10-24 14983712Unit 22, The. Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, EnglandActive Corporate (3 parents)Officer2023-10-05 ~ nowIIF 3 - Director → ME2023-07-05 ~ nowIIF 37 - Secretary → MEPerson with significant control2023-07-05 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 4
ERA INTERNATIONAL LTD
- 2022-11-02 1445190722 The Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-10-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 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% → OE - 5
MONKEY MONEY LIMITED
116542731st Floor 47, High Street, Dover, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 644a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 7
SEDEL CAPITAL LLP
OC34461711 Elounda Court, Benfleet, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-10-15 ~ 2019-03-07IIF 28 - LLP Designated Member → MEPerson with significant control2018-10-15 ~ 2019-03-07IIF 38 - Right to appoint or remove members as a member of a firm → OEIIF 38 - Has significant influence or control as a member of a firm → OE - 8
SENDX LTD
113109831st Floor 47, High Street, Dover, Kent, EnglandDissolved Corporate (3 parents)Officer2018-10-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 9
SHUMI (ASHFORD) LIMITED
0622401144a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents)Officer2007-04-24 ~ 2011-05-05IIF 6 - Director → ME2012-11-01 ~ nowIIF 9 - Director → ME - 10
SHUMI (MAIDSTONE) LIMITED
06619536Shumi (maidstone) Limited, 1st Floor, 47 High Street, Dover, Kent, EnglandDissolved Corporate (3 parents)Officer2008-06-13 ~ dissolvedIIF 4 - Director → ME - 11
SHUMI (NEWINGTON) LIMITED
061047321st Floor 47 High Street, Dover, EnglandDissolved Corporate (5 parents)Officer2007-02-14 ~ 2011-05-05IIF 22 - Director → ME2017-03-20 ~ dissolvedIIF 24 - Director → ME2012-11-01 ~ 2013-01-03IIF 21 - Director → ME - 12
SHUMI (SITTINGBOURNE) LIMITED
061046702 Benham Water Farm Ashford Road, Newingreen, Hythe, Kent, EnglandDissolved Corporate (3 parents)Officer2007-02-14 ~ 2011-05-05IIF 12 - Director → ME2012-11-01 ~ dissolvedIIF 25 - Director → ME - 13
SHUMI (VIGO) LIMITED
06223781The Parade 8, Cradlebridge Drive, Willesborough, Ashford, Kent, EnglandDissolved Corporate (4 parents)Officer2007-04-24 ~ 2011-05-05IIF 20 - Director → ME2012-11-01 ~ dissolvedIIF 11 - Director → ME - 14
SHUMI (WEST MALLING) LIMITED
062239961st Floor 47 High Street, Dover, EnglandDissolved Corporate (3 parents)Officer2007-04-24 ~ 2011-05-05IIF 18 - Director → ME2012-11-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 15
SHUMI DOCKSIDE LIMITED
064143211st Floor 47 High Street, Dover, EnglandDissolved Corporate (3 parents)Officer2007-10-31 ~ 2011-05-05IIF 23 - Director → ME2012-11-01 ~ dissolvedIIF 14 - Director → ME - 16
SHUMI (DOVER) LIMITED
- 2017-05-19 0641431844a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents)Officer2013-01-03 ~ nowIIF 10 - Director → ME2011-09-01 ~ 2013-01-03IIF 27 - Director → ME2007-10-31 ~ 2011-05-05IIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 17
SHUMI GROUP LIMITED
063717791st Floor 47 High Street, Dover, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2007-09-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 18
SHUMI LIMITED
0659260147 High Street, Dover, Kent, United KingdomDissolved Corporate (3 parents)Officer2008-05-14 ~ 2011-05-05IIF 7 - Director → ME - 19
SHUMI ONLINE LIMITED
0648991347 High Street, Dover, KentDissolved Corporate (4 parents)Officer2008-01-31 ~ dissolvedIIF 5 - Director → ME - 20First Floor, 47, High Street, Dover, KentDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
SWIFIN LIMITED
116997451st Floor 47 High Street, Dover, Kent, United KingdomDissolved Corporate (4 parents)Officer2018-11-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
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