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 Niravkumar Sumantrai
Mr Niravkumar Sumantrai
Indian born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 1
37, Old Woking Road, West Byfleet, KT14 6LG, England
Mr Niravkumar Sumantrai Naik
Indian born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 Flat 2, 87 Sandgate Road, Folkestone, CT20 2AF, England
IIF 4 Folkestone Services, Unit A3 Folkestone Motorway, M20 Motorway, Folkestone, Kent, CT21 4GH, England
IIF 5 Unit 7, 18 Bouverie Place, Folkestone, Kent, CT20 1AE, England
IIF 6 16-18, Woodford Road, Forest Gate, London, E7 0HA, England
Naik, Niravkumar Sumantrai
Indian company director born in August 1984Resident in England
Registered addresses and corresponding companiesNaik, Niravkumar Sumantrai
Indian director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 7, 18 Bouverie Place, Folkestone, Kent, CT20 1AE, England
Naik, Niravkumar Sumantrai
Indian food born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 11 37, Old Woking Road, West Byfleet, KT14 6LG, England
Naik, Niravkumar Sumantrai
Indian marketing consultant born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 2, 87 Sandgate Road, Folkestone, CT20 2AF, England
Naik, Niravkumar Sumantrai
Indian subway franchisee born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 13 87, Walton Road, East Molesey, KT8 0DR, England
Naik, Niravkumar Sumantrai
Indian subway frnachisee born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 14 Folkestone Services, Unit A3 Folkestone Motorway, M20 Motorway, Folkestone, Kent, CT21 4GH, England
Naik, Niravkumar
Indian business born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 15 26 Ranelagh Road, Wembley, Middlesex, HA0 4TP, England
Mr Niravkumar Naik
Indian born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 7, 18 Bouverie Place, Folkestone, Kent, CT20 1AE
Naik, Niravkumar
Indian director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 37, Old Woking Road, West Byfleet, KT14 6LG, United Kingdom
- 1 Flat 2 87 Sandgate Road, Folkestone, EnglandDissolved Corporate (1 parent)Equity (Company account)420 GBP2018-02-28Officer
2019-02-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
ANDYBUSINESS LIMITED
- nowANDYSUBWAY LIMITED - 2017-01-30 Unit 7 18 Bouverie Place, Folkestone, KentActive Corporate (1 parent)Equity (Company account)-316,471 GBP2024-09-30Officer 2019-02-19 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE - 3 Flat 2 87 Sandgate Road, Folkestone, EnglandDissolved Corporate (2 parents)Equity (Company account)-14,438 GBP2018-04-30Officer 2013-04-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 37 Old Woking Road, West Byfleet, EnglandDissolved Corporate (3 parents)Equity (Company account)5,397 GBP2016-12-31Person with significant control 2017-06-12 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5 16-18 Woodford Road, Forest Gate, London, EnglandActive Corporate (1 parent)Equity (Company account)915 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 9 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 Folkestone Services Unit A3 Folkestone Motorway, M20 Motorway, Folkestone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-102,047 GBP2024-03-31Officer 2019-03-04 ~ nowIIF 14 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 Unit 7 18 Bouverie Place, Folkestone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-111,819 GBP2024-08-31Officer 2019-08-01 ~ nowIIF 10 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Flat 2 87 Sandgate Road, Folkestone, EnglandDissolved Corporate (1 parent)Equity (Company account)420 GBP2018-02-28Officer 2016-02-15 ~ 2016-12-16IIF 13 - Director → ME
- 2
ANDYBUSINESS LIMITED
- nowANDYSUBWAY LIMITED - 2017-01-30 Unit 7 18 Bouverie Place, Folkestone, KentActive Corporate (1 parent)Equity (Company account)-316,471 GBP2024-09-30Officer 2016-09-20 ~ 2017-01-30IIF 17 - Director → ME - 3 37 Old Woking Road, West Byfleet, EnglandDissolved Corporate (3 parents)Equity (Company account)5,397 GBP2016-12-31Officer 2014-12-30 ~ 2016-12-16IIF 11 - Director → ME
- 4 47/49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)55,430 GBP2017-06-30Officer 2014-06-26 ~ 2014-07-01IIF 15 - Director → ME
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