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 Neal Ashwin Sumaria
- British born in May 1983
Mr Neal Ashwin Sumaria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr Neal Sumaria
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, CR3 6PA, United Kingdom
IIF 816, Lloyd Park Avenue, Croydon, CR0 5SA, England
IIF 9128, City Road, London, EC1V 2NX, United Kingdom
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 111029 London Road, Thornton Heath, Surrey, CR7 6JF, United Kingdom
IIF 12
- British born in May 1983
Mr Neal Ashwin Sumaria
Resident in England
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, CR3 6PA, England
IIF 13
- British born in May 1983
Sumaria, Neal Ashwin
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, CR3 6PA, England
IIF 1416, Lloyd Park Avenue, Croydon, CR0 5SA, United Kingdom
IIF 15 IIF 16128, City Road, London, EC1V 2NX, United Kingdom
IIF 17 IIF 18 IIF 19860-862, Garratt Lane, London, SW17 0NB, United Kingdom
IIF 201029 London Road, Thornton Heath, Surrey, CR7 6JF, United Kingdom
IIF 21 IIF 22
- British born in May 1983
Sumaria, Neal
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, CR3 6PA, United Kingdom
IIF 2316, Lloyd Park Avenue, Croydon, CR0 5SA, England
IIF 24128, City Road, London, EC1V 2NX, United Kingdom
IIF 2571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 261029, London Road, Thornton Heath, Surrey, CR7 6JF, England
IIF 2713, Goldwell Road, Thornton Heath, Surrey, CR7 6HZ
IIF 2833 Lenham Road, Thornton Heath, CR7 8QT, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Sumaria, Neal Ashwin
128, City Road, London, EC1V 2NX, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Sumaria, Neal
128, City Road, London, EC1V 2NX, United Kingdom
IIF 31
- 1
33 LENHAM ROAD COMPANY LIMITED
0961844833 Lenham Road, Thornton Heath, United KingdomActive Corporate (5 parents)Officer2015-06-02 ~ 2015-07-23IIF 29 - Director → ME - 2
ARKWELL 3 LILAC LTD
15580331128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 19 - Director → ME2024-03-20 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-03-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
ARKWELL CONSULTING LTD
14198358128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-06-27 ~ 2026-07-01IIF 18 - Director → ME2026-03-01 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-01 ~ 2026-07-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE2022-06-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
- 5
BLOXHAM PROPERTY VENTURES LTD
13033591Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (4 parents)Officer2020-11-20 ~ 2021-09-22IIF 14 - Director → MEPerson with significant control2020-11-20 ~ 2021-10-22IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 6
- 71029 London Road, Thornton Heath, Surrey, United KingdomActive Corporate (3 parents)Officer2008-09-02 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8
CR2R LTD
15486751128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-13 ~ dissolvedIIF 25 - Director → ME2024-02-13 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2024-02-13 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 9
GEM 3 VENTURES LTD
068796571029 London Road, Thornton Heath, SurreyDissolved Corporate (3 parents)Officer2009-04-16 ~ dissolvedIIF 28 - Director → ME - 10
INSPIRED YOUNG LIVING LTD
12154400860 Garratt Lane, London, United KingdomActive Corporate (4 parents)Officer2019-08-13 ~ nowIIF 24 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 11
IYL HOUSING
12417704860-862 Garratt Lane, London, United KingdomActive Corporate (3 parents)Officer2020-01-21 ~ nowIIF 20 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 12
KNJ SCHOOL OF EXCELLENCE LTD
1107555921-23 Croydon Road, Caterham, United KingdomDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 13
LIGHT TREE CARE GRP LTD
1355445571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PNN REAL ESTATE LTD
1403566416 Lloyd Park Avenue, Croydon, United KingdomActive Corporate (1 parent)Officer2022-04-08 ~ 2026-03-01IIF 16 - Director → ME2026-03-01 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-01 ~ 2026-03-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2026-03-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2022-04-08 ~ 2026-03-01IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
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