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.
Naik, Niravkumar Sumantrai
- Indian born in August 1984
Naik, Niravkumar Sumantrai
Resident in England
Registered addresses and corresponding companies - Indian company director born in August 1984
Naik, Niravkumar Sumantrai
Resident in England
Registered addresses and corresponding companiesFlat 2, 87 Sandgate Road, Folkestone, CT20 2AF, England
IIF 5
- Indian food born in August 1984
Naik, Niravkumar Sumantrai
Resident in England
Registered addresses and corresponding companies37, Old Woking Road, West Byfleet, KT14 6LG, England
IIF 6
- Indian marketing consultant born in August 1984
Naik, Niravkumar Sumantrai
Resident in England
Registered addresses and corresponding companiesFlat 2, 87 Sandgate Road, Folkestone, CT20 2AF, England
IIF 7
- Indian subway franchisee born in August 1984
Naik, Niravkumar Sumantrai
Resident in England
Registered addresses and corresponding companies87, Walton Road, East Molesey, KT8 0DR, England
IIF 8
- Indian born in August 1984
Mr Niravkumar Sumantrai
Resident in England
Registered addresses and corresponding companies37, Old Woking Road, West Byfleet, KT14 6LG, England
IIF 9
- Indian born in August 1984
Mr Niravkumar Sumantrai Naik
Resident in England
Registered addresses and corresponding companiesFlat 2, 87 Sandgate Road, Folkestone, CT20 2AF, England
IIF 10 IIF 11Folkestone Services, Unit A3 Folkestone Motorway, M20 Motorway, Folkestone, Kent, CT21 4GH, England
IIF 12Unit 7, 18 Bouverie Place, Folkestone, Kent, CT20 1AE, England
IIF 1316-18, Woodford Road, Forest Gate, London, E7 0HA, England
IIF 14
- Indian business born in August 1984
Naik, Niravkumar
Resident in England
Registered addresses and corresponding companies26 Ranelagh Road, Wembley, Middlesex, HA0 4TP, England
IIF 15
- Indian director born in August 1984
Naik, Niravkumar
Resident in United Kingdom
Registered addresses and corresponding companies37, Old Woking Road, West Byfleet, KT14 6LG, United Kingdom
IIF 16
- Indian born in August 1984
Mr Niravkumar Naik
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, 18 Bouverie Place, Folkestone, Kent, CT20 1AE
IIF 17
- 1Flat 2 87 Sandgate Road, Folkestone, EnglandDissolved Corporate (1 parent)Equity (Company account)420 GBP2018-02-28Officer2019-02-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 2
ANDYBUSINESS LIMITED
- nowANDYSUBWAY LIMITED - 2017-01-30Unit 7 18 Bouverie Place, Folkestone, KentActive Corporate (1 parent)Equity (Company account)-316,471 GBP2024-09-30Officer2019-02-19 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3Flat 2 87 Sandgate Road, Folkestone, EnglandDissolved Corporate (2 parents)Equity (Company account)-14,438 GBP2018-04-30Officer2013-04-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 437 Old Woking Road, West Byfleet, EnglandDissolved Corporate (3 parents)Equity (Company account)5,397 GBP2016-12-31Person with significant control2017-06-12 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 516-18 Woodford Road, Forest Gate, London, EnglandActive Corporate (1 parent)Equity (Company account)915 GBP2024-09-30Officer2022-09-27 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6Folkestone Services Unit A3 Folkestone Motorway, M20 Motorway, Folkestone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-102,047 GBP2024-03-31Officer2019-03-04 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7Unit 7 18 Bouverie Place, Folkestone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-111,819 GBP2024-08-31Officer2019-08-01 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1Flat 2 87 Sandgate Road, Folkestone, EnglandDissolved Corporate (1 parent)Equity (Company account)420 GBP2018-02-28Officer2016-02-15 ~ 2016-12-16IIF 8 - Director → ME
- 2
ANDYBUSINESS LIMITED
- nowANDYSUBWAY LIMITED - 2017-01-30Unit 7 18 Bouverie Place, Folkestone, KentActive Corporate (1 parent)Equity (Company account)-316,471 GBP2024-09-30Officer2016-09-20 ~ 2017-01-30IIF 16 - Director → ME - 337 Old Woking Road, West Byfleet, EnglandDissolved Corporate (3 parents)Equity (Company account)5,397 GBP2016-12-31Officer2014-12-30 ~ 2016-12-16IIF 6 - Director → ME
- 447/49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)55,430 GBP2017-06-30Officer2014-06-26 ~ 2014-07-01IIF 15 - Director → ME
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