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 1The Parade, 8, Cradlebridge Drive, Willesborough, Ashford, Kent, TN24 0RN, England
IIF 2Tree Tops, Knoll Hill, Aldington, Ashford, Kent, TN25 7BZ
IIF 3Unit 22, The Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 4 IIF 51st Floor, 47 High Street, Dover, CT16 1EB, England
IIF 6 IIF 7 IIF 81st, Floor, 47 High Street, Dover, Kent, CT16 1EB, England
IIF 947, High Street, Dover, Kent, CT16 1EB
IIF 1047, High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)47 High Street, High Street, Dover, CT16 1EB, England
IIF 202 Benham Water Farm, Ashford Road, Newingreen, Hythe, Kent, CT21 4JD, England
IIF 2144a Rectory Road, Rectory Road, Sittingbourne, Kent, ME10 4JR, England
IIF 22 IIF 23 IIF 24
- British director born in December 1963
Nayer, Sundeep Kieran
Resident in England
Registered addresses and corresponding companies - 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 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 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 22 - 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 5 - Director → ME2023-07-05 ~ nowIIF 37 - Secretary → MEPerson with significant control2023-07-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 1 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 26 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 644a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 7
SEDEL CAPITAL LLP
OC3446171 Kingsmead Business Park, Frederick Place, High Wycombe, 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 11 - Director → ME2012-11-01 ~ nowIIF 23 - Director → ME - 10
SHUMI (MAIDSTONE) LIMITED
06619536Shumi (maidstone) Limited, 1st Floor, 47 High Street, Dover, Kent, EnglandDissolved Corporate (3 parents)Officer2008-06-13 ~ dissolvedIIF 9 - Director → ME - 11
SHUMI (NEWINGTON) LIMITED
061047321st Floor 47 High Street, Dover, EnglandDissolved Corporate (5 parents)Officer2012-11-01 ~ 2013-01-03IIF 15 - Director → ME2017-03-20 ~ dissolvedIIF 20 - Director → ME2007-02-14 ~ 2011-05-05IIF 18 - 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 3 - Director → ME2012-11-01 ~ dissolvedIIF 21 - Director → ME - 13
SHUMI (VIGO) LIMITED
06223781The Parade 8, Cradlebridge Drive, Willesborough, Ashford, Kent, EnglandDissolved Corporate (4 parents)Officer2007-04-24 ~ 2011-05-05IIF 14 - Director → ME2012-11-01 ~ dissolvedIIF 2 - Director → ME - 14
SHUMI (WEST MALLING) LIMITED
062239961st Floor 47 High Street, Dover, EnglandDissolved Corporate (3 parents)Officer2007-04-24 ~ 2011-05-05IIF 12 - Director → ME2012-11-01 ~ dissolvedIIF 6 - 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)Officer2012-11-01 ~ dissolvedIIF 7 - Director → ME2007-10-31 ~ 2011-05-05IIF 19 - Director → ME - 16
SHUMI (DOVER) LIMITED
- 2017-05-19 0641431844a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents)Officer2011-09-01 ~ 2013-01-03IIF 17 - Director → ME2013-01-03 ~ nowIIF 24 - Director → ME2007-10-31 ~ 2011-05-05IIF 13 - 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 8 - 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 16 - Director → ME - 19
SHUMI ONLINE LIMITED
0648991347 High Street, Dover, KentDissolved Corporate (4 parents)Officer2008-01-31 ~ dissolvedIIF 10 - Director → ME - 20First Floor, 47, High Street, Dover, KentDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 27 - 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 25 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
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