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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Damian Mithen Sumal

    Related profiles found in government register
  • Mr Damian Mithen Sumal
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England

      IIF 1 IIF 2
  • Sumal, Damian Mithen
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England

      IIF 3 IIF 4
  • Sumal, Damian Mithen
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Flat 18, City View Apartments, 207 Essex Road, London, N1 3PH, United Kingdom

      IIF 5
  • Sumal, Damian Mithen
    British drinks wholesaler born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 30, Trenance Gardens, Ilford, Essex, IG3 9NG, United Kingdom

      IIF 6
  • Sumal, Damian Mithen
    British investment banker born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 5th, Floor Newbury House, 890 - 900 Eastern Avenue Newbury Park, Ilford, Essex, IG2 7HH, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    ADA SPIRITS LTD
    - now 08258665
    ADA DRINKS LTD
    - 2012-10-22 08258665
    30 Trenance Gardens, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-18 ~ 2012-12-03
    IIF 6 - Director → ME
  • 2
    DMSSSK LIMITED
    07741026
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 5 - Director → ME
  • 3
    MAHARAJA CAPITAL LTD
    09501097
    Metroline House 4th Floor, 118-122 College Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2015-03-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    SUMAL INVESTMENT MANAGEMENT LTD
    09882985
    Metroline House 4th Floor, 118-122 College Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    WINEDEALSDIRECT.CO.UK LTD
    08115071
    106 Charter Avenue, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-21 ~ 2013-06-17
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.