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, Hemantkumar Sumanlal
Naik, Hemantkumar Sumanlal
British director born in April 1955Resident in Great Britain
Registered addresses and corresponding companies
IIF 1
4, Ladybank, Tamworth, Staffs, B79 8NB
Naik, Hemantkumar Sumanlal
British engineer born in April 1955Resident in Great Britain
Registered addresses and corresponding companies
IIF 2 13 Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
Naik, Hemantkumar Sumanlal
British chartered engineer born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 3 56a Compton Avenue, Compton Avenue, Poole, BH14 8PY, England
Naik, Hemantkumar Sumanlal
British director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 4 7, Filleul Road, Wareham, BH20 7AW, England
Naik, Hemantkumar Sumanlal
British engineer/entrepreneur born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 5 56a, Compton Avenue, Poole, Dorset, BH14 8PY, England
Naik, Hemantkumar Sumanlal
British entrepreneur born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7, Filleul Road, Wareham, BH20 7AW, England
Mr Hemantkumar Sumanlal Naik
British born in April 1955Resident in England
Registered addresses and corresponding companies
- 1 56a Compton Avenue Compton Avenue, Poole, EnglandDissolved corporate (2 parents)Officer
2017-04-07 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-04-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 2 7 Filleul Road, Wareham, EnglandCorporate (2 parents)Equity (Company account)-208,919 GBP2024-01-31Officer 2022-01-18 ~ nowIIF 4 - director → MEPerson with significant control 2022-01-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3
THIRTEEN RESTAURANT LTD
- nowTHIRTEEN PROJECTS LTD - 2022-01-07 7 Filleul Road, Wareham, EnglandCorporate (6 parents)Equity (Company account)-212,939 GBP2024-02-29Officer 2020-02-03 ~ nowIIF 6 - director → MEPerson with significant control 2020-02-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 4
UPSTREAM DESIGNS LIMITED
- nowRIVERSIDE PROJECTS LIMITED - 2008-06-19RIVERSIDE PROJECTS LTD. - 2006-05-09 25 Middleton Crescent, Bridge Of Don, AberdeenDissolved corporate (2 parents)Officer 2006-03-17 ~ dissolvedIIF 5 - director → ME - 5 4 Ladybank, Tamworth, StaffsDissolved corporate (3 parents)Officer 2011-06-24 ~ dissolvedIIF 1 - director → ME
- 1APPLY ALTRA LIMITED - 2014-06-13ALTRA ENERGY LIMITED - 2011-05-17 5th Floor 7 Castle Street, Edinburgh, ScotlandDissolved corporate (2 parents, 1 offspring)Officer 2005-05-10 ~ 2006-05-31IIF 2 - director → ME
