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 Sundeep Kieran Nayer
- 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 - 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 5Unit 22, The. Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 61st Floor, 47 High Street, Dover, CT16 1EB, England
IIF 7 IIF 81st Floor, 47, High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 944a Rectory Road, Rectory Road, Sittingbourne, Kent, ME10 4JR, England
IIF 10 IIF 11
- 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 12Unit 22, The Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 13 IIF 1447, High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 1544a Rectory Road, Rectory Road, Sittingbourne, Kent, ME10 4JR, England
IIF 16 IIF 17 IIF 18
- 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 19Tree Tops, Knoll Hill, Aldington, Ashford, Kent, TN25 7BZ
IIF 201st Floor, 47 High Street, Dover, CT16 1EB, England
IIF 21 IIF 22 IIF 231st Floor, 47 High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 24 IIF 2547, High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 26 IIF 27 IIF 28 (more)47 High Street, High Street, Dover, CT16 1EB, England
IIF 322 Benham Water Farm, Ashford Road, Newingreen, Hythe, Kent, CT21 4JD, England
IIF 33
- 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 34
- 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 35
- born in December 1963
Nayer, Sundeep Kieran
Resident in England
Registered addresses and corresponding companies11, Elounda Court, Benfleet, SS7 5QA, England
IIF 36
- 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 37
- Registered addresses and corresponding companies
Nayer, Sundeep Kieran
Unit 22, The. Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 38
- Registered addresses and corresponding companies
Nayer, Kieran
Unit 22, The Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, United Kingdom
IIF 39
- 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 39 - Secretary → ME - 2
ELITE APPOINTMENTS LIMITED
1071623244a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (2 parents)Officer2017-09-01 ~ nowIIF 16 - 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 14 - Director → ME2023-07-05 ~ nowIIF 38 - Secretary → MEPerson with significant control2023-07-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → 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 12 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 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 25 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 644a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
SEDEL CAPITAL LLP
OC34461711 Elounda Court, Benfleet, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-10-15 ~ 2019-03-07IIF 36 - LLP Designated Member → MEPerson with significant control2018-10-15 ~ 2019-03-07IIF 1 - Right to appoint or remove members as a member of a firm → OEIIF 1 - 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 37 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
SHUMI (ASHFORD) LIMITED
0622401144a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents)Officer2012-11-01 ~ nowIIF 17 - Director → ME2007-04-24 ~ 2011-05-05IIF 15 - Director → ME - 10
SHUMI (NEWINGTON) LIMITED
061047321st Floor 47 High Street, Dover, EnglandDissolved Corporate (5 parents)Officer2012-11-01 ~ 2013-01-03IIF 29 - Director → ME2017-03-20 ~ dissolvedIIF 32 - Director → ME2007-02-14 ~ 2011-05-05IIF 30 - Director → ME - 11
SHUMI (SITTINGBOURNE) LIMITED
061046702 Benham Water Farm Ashford Road, Newingreen, Hythe, Kent, EnglandDissolved Corporate (3 parents)Officer2007-02-14 ~ 2011-05-05IIF 20 - Director → ME2012-11-01 ~ dissolvedIIF 33 - Director → ME - 12
SHUMI (VIGO) LIMITED
06223781The Parade 8, Cradlebridge Drive, Willesborough, Ashford, Kent, EnglandDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 19 - Director → ME2007-04-24 ~ 2011-05-05IIF 28 - Director → ME - 13
SHUMI (WEST MALLING) LIMITED
062239961st Floor 47 High Street, Dover, EnglandDissolved Corporate (3 parents)Officer2007-04-24 ~ 2011-05-05IIF 26 - Director → ME2012-11-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 14
SHUMI DOCKSIDE LIMITED
064143211st Floor 47 High Street, Dover, EnglandDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 22 - Director → ME2007-10-31 ~ 2011-05-05IIF 31 - Director → ME - 15
SHUMI (DOVER) LIMITED
- 2017-05-19 0641431844a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents)Officer2011-09-01 ~ 2013-01-03IIF 35 - Director → ME2013-01-03 ~ nowIIF 18 - Director → ME2007-10-31 ~ 2011-05-05IIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 16
SHUMI GROUP LIMITED
063717791st Floor 47 High Street, Dover, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2007-09-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 17First Floor, 47, High Street, Dover, KentDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
SWIFIN LIMITED
116997451st Floor 47 High Street, Dover, Kent, United KingdomDissolved Corporate (4 parents)Officer2018-11-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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