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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sunil Kumar Mohareer

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Sunil Kumar Mohareer
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Palace Gardens, Buckhurst Hill, Essex, IG9 5PQ, United Kingdom

      IIF 1 IIF 2
    • 1, Palace Gardens, Buckhurst Hill, IG9 5PQ

      IIF 3
    • 1, Palace Gardens, Buckhurst Hill, IG9 5PQ, England

      IIF 4 IIF 5 IIF 6
    • 1, Palace Gardens, Buckhurst Hill, IG9 5PQ, United Kingdom

      IIF 7
  • Mohareer, Sunil Kumar
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Palace Gardens, Buckhurst Hill, Essex, IG9 5PQ, United Kingdom

      IIF 8
    • 1, Palace Gardens, Buckhurst Hill, IG9 5PQ, England

      IIF 9 IIF 10 IIF 11
    • 1, Palace Gardens, Buckhurst Hill, IG9 5PQ, United Kingdom

      IIF 12 IIF 13
  • Mohareer, Sunil Kumar
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Palace Gardens, Buckhurst Hill, Essex, IG9 5PQ, United Kingdom

      IIF 14
  • Mohareer, Sunil Kumar

    Registered addresses and corresponding companies
    • 1 Palace Gardens, Buckhurst Hill, Essex, IG9 5PQ, United Kingdom

      IIF 15
    • 1, Palace Gardens, Buckhurst Hill, IG9 5PQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    ASSETENCE LIMITED
    16519487
    1 Palace Gardens, Buckhurst Hill, England
    Active Corporate (1 parent)
    Officer
    2025-06-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    GLOBAL DATA INNOVATIONS LIMITED
    13771061
    1 Palace Gardens, Buckhurst Hill, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GLOBAL INNOVATIONS AND ENTREPRENEURSHIP HUB LIMITED
    - now 11695505
    WORLD INNOVATION ECONOMICS LIMITED
    - 2024-01-25 11695505
    1 Palace Gardens, Buckhurst Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-06 ~ 2024-01-13
    IIF 13 - Director → ME
    Person with significant control
    2022-12-06 ~ 2024-11-30
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 4
    MAKEINUK LIMITED
    14673299
    1 Palace Gardens, Buckhurst Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-02-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    QUANTUMFAI LTD
    15503741
    1 Palace Gardens, Buckhurst Hill, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ 2024-11-06
    IIF 14 - Director → ME
    Person with significant control
    2024-02-19 ~ 2026-04-24
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    SRILIMBADRIPROPERTIES LIMITED
    16685274
    1 Palace Gardens, Buckhurst Hill, England
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TEAM IN LIMITED
    09337229
    1 Palace Gardens, Buckhurst Hill
    Dissolved Corporate (2 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 12 - Director → ME
    2014-12-02 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    TEAM IN ORGANISATION
    09774256
    1 Palace Gardens, Buckhurst Hill, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ 2017-11-23
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.