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.
Sumaria, Romi Samir
Sumaria, Romi Samir
British company director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Penthouse 1, Europa House, 13-17 Ironmonger Row, London, EC1V 3QG, United Kingdom
Sumaria, Romi Samir
British company director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Sawhney Consulting, Harrow Business Centre, 429-433 Pinner Road, Harrow, HA1 4HN, England
Sumaria, Romi Samir
British consultant born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 3 5 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England
Sumaria, Romi Samir
British director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 4 5 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom
Sumaria, Romi Samir
born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 5 5, Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom
Mr Romi Sumaria
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 6 5, Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN
Mr Romi Samir Sumaria
British born in September 1988Resident in England
Registered addresses and corresponding companies
- 1 5 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (1 parent)Officer
2024-03-23 ~ nowIIF 3 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Sterling Associates 5 Theobald Court, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2024-05-13 ~ nowIIF 2 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 5 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-04-30Officer 2018-04-12 ~ dissolvedIIF 4 - Director → ME
- 4 5 Theobald Court, Theobald Street, Elstree, HertsActive Corporate (3 parents)Equity (Company account)38,484 GBP2023-12-31Officer 2013-12-11 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2016-12-11 ~ nowIIF 6 - Has significant influence or control → OE
- 5 Penthouse 1 Europa House, 13-17 Ironmonger Row, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2017-12-31Officer 2015-12-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 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% → OE
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