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.
Nayer, Kieran
- Registered addresses and corresponding companies
Nayer, Kieran
Unit 22, The Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Nayer, Sundeep Kieran
Unit 22, The. Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 2
- born in December 1963
Nayer, Sundeep Kieran
Resident in England
Registered addresses and corresponding companies11, Elounda Court, Benfleet, SS7 5QA, England
IIF 3
- British born in December 1963
Nayer, Sundeep Kieran
Resident in England
Registered addresses and corresponding companies22 The Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 4The Parade, 8, Cradlebridge Drive, Willesborough, Ashford, Kent, TN24 0RN, England
IIF 5Tree Tops, Knoll Hill, Aldington, Ashford, Kent, TN25 7BZ
IIF 6Unit 22, The Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 7 IIF 81st Floor, 47 High Street, Dover, CT16 1EB, England
IIF 9 IIF 10 IIF 111st, Floor, 47 High Street, Dover, Kent, CT16 1EB, England
IIF 1247, High Street, Dover, Kent, CT16 1EB
IIF 1347, High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)47 High Street, High Street, Dover, CT16 1EB, England
IIF 232 Benham Water Farm, Ashford Road, Newingreen, Hythe, Kent, CT21 4JD, England
IIF 2444a Rectory Road, Rectory Road, Sittingbourne, Kent, ME10 4JR, England
IIF 25 IIF 26 IIF 27
- British director born in December 1963
Nayer, Sundeep Kieran
Resident in England
Registered addresses and corresponding companies - British executive director born in December 1963
Nayer, Sundeep Kieran
Resident in England
Registered addresses and corresponding companiesFirst Floor, 47, High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 30
- British born in December 1963
Kieran Nayer, Sundeep
Resident in England
Registered addresses and corresponding companies1st Floor, 47, High Street, Dover, Kent, CT16 1EB, England
IIF 31
- British born in December 1963
Mr Sundeep Kieran Nayer
Resident in England
Registered addresses and corresponding companies22 The Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 32Unit 22, The. Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 331st Floor, 47 High Street, Dover, CT16 1EB, England
IIF 34 IIF 351st Floor, 47, High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 3644a Rectory Road, Rectory Road, Sittingbourne, Kent, ME10 4JR, England
IIF 37 IIF 38
- British born in December 1963
Mr Sundeep Kieran Nayer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Mr. Sundeep Kieran Nayer
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CARE CONNECT HUB LTD
14840423Unit 22, The Barn Evegate Business Park, Station Road, Smeeth, Ashford, Kent, United KingdomDissolved Corporate (4 parents)Officer2023-05-02 ~ dissolvedIIF 1 - Secretary → ME - 2
ELITE APPOINTMENTS LIMITED
1071623244a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (2 parents)Officer2017-09-01 ~ nowIIF 25 - Director → ME - 3
ELITE AUDIOLOGY & MEDICARE LTD
- 2023-10-24 14983712Unit 22, The. Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, EnglandActive Corporate (3 parents)Officer2023-10-05 ~ nowIIF 8 - Director → ME2023-07-05 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-07-05 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ERA INTERNATIONAL LTD
- 2022-11-02 1445190722 The Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-10-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MONKEY MONEY LIMITED
116542731st Floor 47, High Street, Dover, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 644a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 7
SEDEL CAPITAL LLP
OC3446171 Kingsmead Business Park, Frederick Place, High Wycombe, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-10-15 ~ 2019-03-07IIF 3 - LLP Designated Member → MEPerson with significant control2018-10-15 ~ 2019-03-07IIF 39 - Right to appoint or remove members as a member of a firm → OEIIF 39 - Has significant influence or control as a member of a firm → OE - 8
SENDX LTD
113109831st Floor 47, High Street, Dover, Kent, EnglandDissolved Corporate (3 parents)Officer2018-10-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 9
SHUMI (ASHFORD) LIMITED
0622401144a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents)Officer2007-04-24 ~ 2011-05-05IIF 14 - Director → ME2012-11-01 ~ nowIIF 26 - Director → ME - 10
SHUMI (MAIDSTONE) LIMITED
06619536Shumi (maidstone) Limited, 1st Floor, 47 High Street, Dover, Kent, EnglandDissolved Corporate (3 parents)Officer2008-06-13 ~ dissolvedIIF 12 - Director → ME - 11
SHUMI (NEWINGTON) LIMITED
061047321st Floor 47 High Street, Dover, EnglandDissolved Corporate (5 parents)Officer2012-11-01 ~ 2013-01-03IIF 18 - Director → ME2017-03-20 ~ dissolvedIIF 23 - Director → ME2007-02-14 ~ 2011-05-05IIF 21 - Director → ME - 12
SHUMI (SITTINGBOURNE) LIMITED
061046702 Benham Water Farm Ashford Road, Newingreen, Hythe, Kent, EnglandDissolved Corporate (3 parents)Officer2007-02-14 ~ 2011-05-05IIF 6 - Director → ME2012-11-01 ~ dissolvedIIF 24 - Director → ME - 13
SHUMI (VIGO) LIMITED
06223781The Parade 8, Cradlebridge Drive, Willesborough, Ashford, Kent, EnglandDissolved Corporate (4 parents)Officer2007-04-24 ~ 2011-05-05IIF 17 - Director → ME2012-11-01 ~ dissolvedIIF 5 - Director → ME - 14
SHUMI (WEST MALLING) LIMITED
062239961st Floor 47 High Street, Dover, EnglandDissolved Corporate (3 parents)Officer2007-04-24 ~ 2011-05-05IIF 15 - Director → ME2012-11-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 15
SHUMI DOCKSIDE LIMITED
064143211st Floor 47 High Street, Dover, EnglandDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 10 - Director → ME2007-10-31 ~ 2011-05-05IIF 22 - Director → ME - 16
SHUMI (DOVER) LIMITED
- 2017-05-19 0641431844a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents)Officer2011-09-01 ~ 2013-01-03IIF 20 - Director → ME2013-01-03 ~ nowIIF 27 - Director → ME2007-10-31 ~ 2011-05-05IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 17
SHUMI GROUP LIMITED
063717791st Floor 47 High Street, Dover, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2007-09-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 18
SHUMI LIMITED
0659260147 High Street, Dover, Kent, United KingdomDissolved Corporate (3 parents)Officer2008-05-14 ~ 2011-05-05IIF 19 - Director → ME - 19
SHUMI ONLINE LIMITED
0648991347 High Street, Dover, KentDissolved Corporate (4 parents)Officer2008-01-31 ~ dissolvedIIF 13 - Director → ME - 20First Floor, 47, High Street, Dover, KentDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
SWIFIN LIMITED
116997451st Floor 47 High Street, Dover, Kent, United KingdomDissolved Corporate (4 parents)Officer2018-11-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
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