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 companies860-862, Garratt Lane, London, SW17 0NB, United Kingdom
IIF 1
- 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 216, Lloyd Park Avenue, Croydon, CR0 5SA, England
IIF 316, Lloyd Park Avenue, Croydon, CR0 5SA, United Kingdom
IIF 4128, City Road, London, EC1V 2NX, United Kingdom
IIF 5 IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 71029 London Road, Thornton Heath, Surrey, CR7 6JF, United Kingdom
IIF 8
- British born in May 1983
Neal Sumaria
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- 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 10
- British born in May 1983
Sumaria, Neal Ashwin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1983
Sumaria, Neal Ashwin
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, CR3 6PA, England
IIF 14
- British born in May 1983
Sumaria, Neal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1983
Sumaria, Neal
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in May 1983
Sumaria, Neal
Resident in United Kingdom
Registered addresses and corresponding companies1029, London Road, Thornton Heath, Surrey, CR7 6JF, England
IIF 23
- Registered addresses and corresponding companies
Sumaria, Neal
- 1128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 19 - Director → ME2024-03-20 ~ nowIIF 24 - Secretary → MEPerson with significant control2024-03-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)32,173 GBP2024-06-30Officer2022-06-27 ~ nowIIF 18 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3
ARKWELL HOUSE LTD
- nowROSE HALL INVESTMENT LIMITED - 2021-03-031029 London Road, Thornton Heath, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)-6,892 GBP2024-10-31Officer2019-10-19 ~ nowIIF 12 - Director → ME - 41029 London Road, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-08-30 ~ dissolvedIIF 23 - Director → ME
- 51029 London Road, Thornton Heath, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)61,122 GBP2023-09-30Officer2008-09-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 17 - Director → ME2024-02-13 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-02-13 ~ 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
- 7860 Garratt Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-15,907 GBP2024-12-31Officer2019-08-13 ~ nowIIF 15 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 8860-862 Garratt Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-31 GBP2024-03-31Officer2020-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 921-23 Croydon Road, Caterham, United KingdomDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1116 Lloyd Park Avenue, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)3,136 GBP2024-04-30Officer2022-04-08 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 133 Lenham Road, Thornton Heath, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2015-06-02 ~ 2015-07-23IIF 22 - Director → ME
- 2Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer2020-11-20 ~ 2021-09-22IIF 14 - Director → MEPerson with significant control2020-11-20 ~ 2021-10-22IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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