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 Suraj Mohan Karia
- British born in May 1995
Mr Suraj Mohan Karia
Resident in England
Registered addresses and corresponding companies - British born in May 1995
Mr Suraj Mohan Karia
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1995
Karia, Suraj Mohan
Resident in England
Registered addresses and corresponding companies97, Eynsham Rd, Oxford, OX2 9FY, England
IIF 5
- British born in May 1995
Mr Suraj Karia
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- British born in May 1995
Karia, Suraj Mohan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1995
Karia, Suraj Mohan
Resident in United Kingdom
Registered addresses and corresponding companies - British supply chain born in May 1995
Karia, Suraj Mohan
Resident in United Kingdom
Registered addresses and corresponding companies97, Eynsham Rd, Oxford, OX2 9FY, England
IIF 11
- British born in May 1995
Karia, Suraj
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British born in May 1995
Karia, Suraj
Resident in United States
Registered addresses and corresponding companies3 Magnolia Dene, Hazlemere, Bucks, HP15 7QE, United Kingdom
IIF 13
- 1Martyn Gerrard House, 197 Ballards Lane, Finchley, EnglandActive Corporate (27 parents)Officer2023-11-06 ~ nowIIF 13 - Director → ME
- 2
JING VITAMINS LTD
1694008071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-01-02 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-02 ~ 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 - 3
NIFTYVERSE LTD
13914535Accounting Centre, 36 Queens Road, Newbury, EnglandDissolved Corporate (3 parents)Officer2022-02-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-14 ~ 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 - 4
PSA NEWBURY LIMITED
- 2021-09-16 09102996Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire, EnglandActive Corporate (3 parents)Officer2015-06-12 ~ nowIIF 8 - Director → ME - 5
PYRO SUPPLIES LTD
1307728236 Queens Road, Newbury, EnglandDissolved Corporate (2 parents)Officer2020-12-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 6
RESELL NETWORK LTD
1451855797 Eynsham Rd, Oxford, EnglandDissolved Corporate (5 parents)Officer2022-12-01 ~ dissolvedIIF 5 - Director → ME - 7
SKLUSIVE LTD
158187753rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2024-07-04 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
STJS TECHNOLOGY LTD
- 2022-11-10 1446040697 Eynsham Rd, Oxford, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-11-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-03 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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