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 4Unit 22, The Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 5 IIF 647, High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 744a Rectory Road, Rectory Road, Sittingbourne, Kent, ME10 4JR, England
IIF 8 IIF 9 IIF 10
- British director born in December 1963
Nayer, Sundeep Kieran
Resident in England
Registered addresses and corresponding companiesThe Parade, 8, Cradlebridge Drive, Willesborough, Ashford, Kent, TN24 0RN, England
IIF 11Tree Tops, Knoll Hill, Aldington, Ashford, Kent, TN25 7BZ
IIF 121st Floor, 47 High Street, Dover, CT16 1EB, England
IIF 13 IIF 14 IIF 151st Floor, 47 High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 16 IIF 1747, High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 18 IIF 19 IIF 20 (more)47 High Street, High Street, Dover, CT16 1EB, England
IIF 242 Benham Water Farm, Ashford Road, Newingreen, Hythe, Kent, CT21 4JD, England
IIF 25
- 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 26
- British owner born in December 1963
Nayer, Sundeep Kieran
Resident in England
Registered addresses and corresponding companies47, High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 27
- British entrepreneur 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 28
- 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 29Unit 22, The. Barn, Evegate Business Park, Station Road, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 301st Floor, 47 High Street, Dover, CT16 1EB, England
IIF 31 IIF 321st Floor, 47, High Street, Dover, Kent, CT16 1EB, United Kingdom
IIF 3344a Rectory Road, Rectory Road, Sittingbourne, Kent, ME10 4JR, England
IIF 34 IIF 35
- 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 8 - 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 6 - Director → ME2023-07-05 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-07-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 17 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 644a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
SEDEL CAPITAL LLP
OC34461711 Elounda Court, Benfleet, 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 36 - Right to appoint or remove members as a member of a firm → OEIIF 36 - 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 28 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 9
SHUMI (ASHFORD) LIMITED
0622401144a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents)Officer2012-11-01 ~ nowIIF 9 - Director → ME2007-04-24 ~ 2011-05-05IIF 7 - Director → ME - 10
SHUMI (NEWINGTON) LIMITED
061047321st Floor 47 High Street, Dover, EnglandDissolved Corporate (5 parents)Officer2012-11-01 ~ 2013-01-03IIF 21 - Director → ME2017-03-20 ~ dissolvedIIF 24 - Director → ME2007-02-14 ~ 2011-05-05IIF 22 - Director → ME - 11
SHUMI (SITTINGBOURNE) LIMITED
061046702 Benham Water Farm Ashford Road, Newingreen, Hythe, Kent, EnglandDissolved Corporate (3 parents)Officer2007-02-14 ~ 2011-05-05IIF 12 - Director → ME2012-11-01 ~ dissolvedIIF 25 - Director → ME - 12
SHUMI (VIGO) LIMITED
06223781The Parade 8, Cradlebridge Drive, Willesborough, Ashford, Kent, EnglandDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 11 - Director → ME2007-04-24 ~ 2011-05-05IIF 20 - Director → ME - 13
SHUMI (WEST MALLING) LIMITED
062239961st Floor 47 High Street, Dover, EnglandDissolved Corporate (3 parents)Officer2007-04-24 ~ 2011-05-05IIF 18 - Director → ME2012-11-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 14
SHUMI DOCKSIDE LIMITED
064143211st Floor 47 High Street, Dover, EnglandDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 14 - Director → ME2007-10-31 ~ 2011-05-05IIF 23 - Director → ME - 15
SHUMI (DOVER) LIMITED
- 2017-05-19 0641431844a Rectory Road Rectory Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents)Officer2011-09-01 ~ 2013-01-03IIF 27 - Director → ME2013-01-03 ~ nowIIF 10 - Director → ME2007-10-31 ~ 2011-05-05IIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 16
SHUMI GROUP LIMITED
063717791st Floor 47 High Street, Dover, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2007-09-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 17First Floor, 47, High Street, Dover, KentDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
SWIFIN LIMITED
116997451st Floor 47 High Street, Dover, Kent, United KingdomDissolved Corporate (4 parents)Officer2018-11-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
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