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.
Sroya-vara, Nabeel Sashil
Sroya-vara, Nabeel Sashil
British company director born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 1
19, Cooper Road, Croydon, CR0 4DL, England
Sroya-vara, Nabeel Sashil
British consultant born in November 1991Resident in England
Registered addresses and corresponding companiesSroya-vara, Nabeel Sashil
British optometrist born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 5 23, Tachbrook Road, Leamington Spa, CV31 3DW, England
Mr Nabeel Sashil Sroya-vara
British born in November 1991Resident in England
Registered addresses and corresponding companiesVara, Nabeel
English director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 19, Cooper Road, Croydon, CR0 4DL, England
Mr Nabeel Vara
English born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 19, Cooper Road, Croydon, CR0 4DL, England
- 1 31 31 Powis Square, Studio 2, London, United KingdomDissolved Corporate (2 parents)Officer
2019-11-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-11-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4385, 14533236 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2022-12-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-12-09 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 19 Cooper Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2020-12-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-12-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-10-02 ~ nowIIF 1 - Director → MEPerson with significant control 2023-10-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 5 19 Cooper Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-12-19 ~ dissolvedIIF 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
- 1 Unit 42 Springfield House, Tyssen Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-13,624 GBP2024-10-31Officer 2019-10-03 ~ 2020-02-14IIF 5 - Director → ME
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