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 3
  • 1
    Wadhwa, Sunaina Devi
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2007-01-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wadhwa, Ajay
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vadwa, Shiv Kumar
    Secretary
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wadhwa, Sunaina Devi
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 2
    Omar, Habibrahman
    Director born in January 1957
    Individual
    Officer
    2005-11-23 ~ 2007-01-14
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-23 ~ 2005-11-23
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-11-23 ~ 2005-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXOTIC LIMITED

Previous name
SHAMS IMPORT-EXPORT LIMITED - 2007-01-17
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
47260 - Retail Sale Of Tobacco Products In Specialised Stores

  • EXOTIC LIMITED
    Info
    SHAMS IMPORT-EXPORT LIMITED - 2007-01-17
    Registered number 05633235
    91 Northfield Road, Hounslow, Middlesex TW5 9JQ
    Private Limited Company incorporated on 2005-11-23 and dissolved on 2014-07-01 (8 years 7 months). The company status is Dissolved.
    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.