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 2
  • 1
    Sheth, Dhirenkumar K
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheth, Dhiren K
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mr Dhiren K Sheth
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Shah, Nitin
    Individual
    Officer
    2006-09-26 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Sheth, Parul
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2021-01-11
    OF - Director → CIF 0
    Mrs Parul Sheth
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-09-26 ~ 2024-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Sheth, Bhupen
    Director born in June 1971
    Individual
    Officer
    2007-07-11 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL IMPEX MULTITRADE LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets
21,507 GBP2022-10-31
23,751 GBP2021-10-31
Current Assets
38,983 GBP2022-10-31
48,705 GBP2021-10-31
Creditors
Amounts falling due within one year
-15,412 GBP2022-10-31
-12,369 GBP2021-10-31
Net Current Assets/Liabilities
23,571 GBP2022-10-31
36,336 GBP2021-10-31
Total Assets Less Current Liabilities
45,078 GBP2022-10-31
60,087 GBP2021-10-31
Creditors
Amounts falling due after one year
-44,899 GBP2022-10-31
-59,163 GBP2021-10-31
Net Assets/Liabilities
179 GBP2022-10-31
924 GBP2021-10-31
Equity
179 GBP2022-10-31
924 GBP2021-10-31
Average Number of Employees
22021-11-01 ~ 2022-10-31
22020-11-01 ~ 2021-10-31

  • GLOBAL IMPEX MULTITRADE LIMITED
    Info
    Registered number 05947592
    The Pagoda News Agent 72 Pitshanger Lane, Ealing, London W5 1QX
    Private Limited Company incorporated on 2006-09-26 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.