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.
Karia, Sanik
- British born in April 1969
Karia, Sanik
Resident in England
Registered addresses and corresponding companies183 The Vale, London, London, W3 7RW, United Kingdom
IIF 1183-189, The Vale, London, W3 7RW, England
IIF 2183-189, The Vale, London, W3 7RW, United Kingdom
IIF 330, Bristol Gardens, London, W9 2JQ, United Kingdom
IIF 4Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 5Parkview House, Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, United Kingdom
IIF 6
- British company director born in April 1969
Karia, Sanik
Resident in England
Registered addresses and corresponding companies183 The Vale, London, London, W3 7RW, United Kingdom
IIF 740 Lawrence Avenue, Mill Hill, London, NW7 4NN
IIF 8 IIF 9 IIF 1040 Lawrence Avenue, Mill Hill, London, NW7 4NN, United Kingdom
IIF 11Delta House, Wavell Road, Wythenshawe, Manchester, M22 5QZ, England
IIF 12Delta House, Wavell Road, Wythenshawe, Manchester, M22 5QZ, United Kingdom
IIF 13
- British director born in April 1969
Karia, Sanik
Resident in England
Registered addresses and corresponding companies - born in April 1969
Karia, Sanik
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Karia, Sanik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Mr Sanik Karia
Resident in England
Registered addresses and corresponding companies183-189 The Vale, London, W3 7RW
IIF 21 IIF 22 IIF 23183 The Vale, London, London, W3 7RW, United Kingdom
IIF 24183-189 The Vale, London, W3 7RW, England
IIF 25183-189 The Vale, London, W3 7RW, United Kingdom
IIF 26 IIF 2740, Lawrence Avenue, London, NW7 4NN, England
IIF 2847-49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 29Metropolitan House, 1st Floor, Darkes Lane, Potters Bar, EN6 1AG, England
IIF 30
- British company directorRegistered addresses and corresponding companies
Karia, Sanik
- British company directorRegistered addresses and corresponding companies
Karia, Sanik, Mr.
18 Sunnydale Gardens, London, NW7 3PG
IIF 34
- British company director born in April 1969
Karia, Sanik, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies18 Sunnydale Gardens, London, NW7 3PG
IIF 35
- Registered addresses and corresponding companies
Karia, Sanik
- 1WORLD EWAYS.COM LIMITED - 2001-05-16EW@YS LIMITED - 2000-06-16Delta House Wavell Road, Wythenshawe, Manchester, EnglandDissolved Corporate (8 parents)Officer2016-04-18 ~ dissolvedIIF 12 - Director → ME
- 2
A. S. M. INVESTMENTS (UK) LIMITED
- 2019-04-16 04437948CYDEX LIMITED
- 2003-10-21 04437948183-189 The Vale, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2003-05-20 ~ 2005-08-10IIF 35 - Director → ME2013-10-01 ~ nowIIF 2 - Director → ME2003-05-20 ~ 2003-09-22IIF 34 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-04-20IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 3SENTINEL FIRE & SECURITY LTD - 2008-10-20Care Of Icts (uk) Ltd Tavistock House, Tavistock Square, London, EnglandActive Corporate (16 parents)Officer2015-09-29 ~ 2018-11-12IIF 13 - Director → ME2012-11-13 ~ 2018-11-12IIF 37 - Secretary → ME
- 4
ARJAVA LTD
14289958183-189 The Vale, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-11 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2022-08-11 ~ 2023-11-14IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BLACKSTONE ASSOCIATES LLP
OC34855040 Gooseberry Hill, Luton, BedfordshireDissolved Corporate (4 parents)Officer2010-08-15 ~ dissolvedIIF 18 - LLP Designated Member → ME2009-09-11 ~ 2010-05-01IIF 17 - LLP Member → ME - 6
DANDI NINE LIMITED
11724652Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ 2021-07-22IIF 4 - Director → ME - 7
DANDI ONE LIMITED
11116768Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2020-10-28 ~ nowIIF 5 - Director → ME - 8
DAWSON STORAGE LIMITED
14985804183-189 The Vale, Acton, London, United KingdomActive Corporate (3 parents)Officer2023-07-06 ~ nowIIF 19 - Director → ME - 9
HACKLAND INVESTMENTS LIMITED
08744281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control1st Flo0r 21 Station Road, Watford, HertsDissolved Corporate (10 parents)Person with significant control2016-06-29 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JEMLINE DEVELOPMENTS LIMITED
03260959Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-05 during the appointment or period of control
Due to be dissolved on 2022-08-10 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (12 parents, 1 offspring)Officer1996-12-20 ~ dissolvedIIF 9 - Director → ME1996-12-20 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2019-01-03 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 11KINZA GLOBAL TRADING LTD - now
HACKNEY PROPERTY LTD
- 2015-10-28 08292346Melbourne House Hea Road, Heamoor, Penzance, Cornwall, EnglandDissolved Corporate (4 parents)Officer2012-11-13 ~ 2013-01-01IIF 16 - Director → ME - 12
LOXWORTH INVESTMENTS LIMITED
03274174Delta House Wavell Road, Wythenshawe, Manchester, EnglandActive Corporate (22 parents, 4 offsprings)Officer1996-12-20 ~ 2022-09-08IIF 10 - Director → ME1996-12-20 ~ 2022-09-08IIF 31 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-09-08IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MANCETTER ESTATES LIMITED
14985658183-189 The Vale, Acton, London, United KingdomActive Corporate (3 parents)Officer2023-07-06 ~ nowIIF 20 - Director → ME - 14
MARKS TEY LIMITED
11948961183-189 The Vale, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-04-16 ~ nowIIF 3 - Director → ME - 15
SPELTHORNE PROPERTIES LTD
- 2020-09-10 11153930Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United KingdomActive Corporate (5 parents)Officer2018-01-17 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-17 ~ 2021-04-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PRINCES WORKS DEVELOPMENT LTD
13799966183-189 The Vale, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-14 ~ dissolvedIIF 7 - Director → ME - 17
TELEDATA LIMITED
07933321Delta House Wavell Road, Wythenshawe, Manchester, EnglandActive Corporate (13 parents)Officer2012-02-02 ~ 2022-09-08IIF 14 - Director → ME2012-02-02 ~ 2022-09-08IIF 36 - Secretary → ME - 18
TELEDATA UK LIMITED
05656736Delta House Wavell Road, Wythenshawe, Manchester, EnglandActive Corporate (18 parents, 2 offsprings)Officer2008-01-30 ~ 2022-09-08IIF 15 - Director → ME2016-10-01 ~ 2022-09-08IIF 38 - Secretary → ME - 19VARIS DEVELOPMENTS LIMITED - now
SMV DEVELOPMENTS LTD
- 2018-02-28 09722424Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-08-08 ~ 2018-02-21IIF 11 - Director → MEPerson with significant control2016-07-31 ~ 2018-02-21IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 20
ABBOTRENT PROPERTIES LIMITED
- 1997-03-03 03148910183-189 The Vale, LondonDissolved Corporate (9 parents)Officer1996-08-02 ~ dissolvedIIF 8 - Director → ME1996-08-02 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2019-01-02 ~ 2021-01-31IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE2021-04-01 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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