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 Niravkumar Naik
- 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 1
- 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 2
- 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 3
- 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 4 IIF 5Folkestone Services, Unit A3 Folkestone Motorway, M20 Motorway, Folkestone, Kent, CT21 4GH, England
IIF 6Unit 7, 18 Bouverie Place, Folkestone, Kent, CT20 1AE, England
IIF 716-18, Woodford Road, Forest Gate, London, E7 0HA, England
IIF 8
- Indian business born in August 1984
Naik, Niravkumar
Resident in England
Registered addresses and corresponding companies26 Ranelagh Road, Wembley, Middlesex, HA0 4TP, England
IIF 9
- 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 14
- 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 15
- 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 16
- 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 17
- 1
ANDYANDHARDY RICH LTD
10005803Flat 2 87 Sandgate Road, Folkestone, EnglandDissolved Corporate (4 parents)Officer2019-02-19 ~ dissolvedIIF 14 - Director → ME2016-02-15 ~ 2016-12-16IIF 17 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
ANDYSUBWAY LIMITED
- 2017-01-30 10384959Unit 7 18 Bouverie Place, Folkestone, KentActive Corporate (3 parents)Officer2019-02-19 ~ nowIIF 11 - Director → ME2016-09-20 ~ 2017-01-30IIF 2 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
ND & HARDY MARKETING CONSULTANCY LIMITED
08482000Flat 2 87 Sandgate Road, Folkestone, EnglandDissolved Corporate (2 parents)Officer2013-04-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ND&HARDY FOOD LIMITED
0936996937 Old Woking Road, West Byfleet, EnglandDissolved Corporate (4 parents)Officer2014-12-30 ~ 2016-12-16IIF 15 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 5
NUTCRACKERS FRESH LTD
0910509347/49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2014-06-26 ~ 2014-07-01IIF 9 - Director → ME - 6
POLESTAR SMARTHOMES LTD
1437877916-18 Woodford Road, Forest Gate, London, EnglandActive Corporate (1 parent)Officer2022-09-27 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
SUBWAY SOLUTIONS LIMITED
11858120Folkestone Services Unit A3 Folkestone Motorway, M20 Motorway, Folkestone, Kent, EnglandActive Corporate (1 parent)Officer2019-03-04 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
THANETWAY SUBWAY LIMITED
12134274Unit 7 18 Bouverie Place, Folkestone, Kent, EnglandActive Corporate (1 parent)Officer2019-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → 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 → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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