The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Singh, Anil Kumar
    Project Manager born in January 1943
    Individual (1 offspring)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Jahanshahi, Susan
    Property Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Stylianou, Demetrios Antoniou
    Chartered Accountant born in October 1945
    Individual (5 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Di Lavriano, Margherita Morra
    Self Employed born in June 1970
    Individual (1 offspring)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Singh, Anil Kumar
    Project Manager
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 2
    Jahanshahi, Majid
    Engineer born in April 1952
    Individual
    Officer
    1997-07-03 ~ 2017-09-26
    OF - Director → CIF 0
  • 3
    Kher, Sain Das
    Managing Director born in December 1936
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 2000-09-09
    OF - Director → CIF 0
  • 4
    Flat 2 11 Heath Drive, Hampstead, London
    Corporate
    Officer
    1997-07-03 ~ 2009-12-05
    PE - Director → CIF 0
parent relation
Company in focus

11 HEATH DRIVE (1997) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2023-07-31
4 GBP2022-07-31
Net Assets/Liabilities
4 GBP2023-07-31
4 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
4 GBP2023-07-31
4 GBP2022-07-31

  • 11 HEATH DRIVE (1997) LIMITED
    Info
    Registered number 03397972
    13a Heath Street, London NW3 6TP
    Private Limited Company incorporated on 1997-07-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.