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 1
  • Sheth, Shraddha Mehul
    Customer Services born in September 1985
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Sheth, Shraddha Mehul
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Secretary → CIF 0
    Mrs Shraddha Mehul Sheth
    Born in September 1985
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gill, Jaswinder
    Solicitor born in September 1965
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-04-04
    OF - Director → CIF 0
    Gill, Jaswinder
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Sheth, Sudhir
    Self Employed born in July 1952
    Individual
    Officer
    2009-11-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Sheth, Mehul Sudhir
    Self Employed born in September 1983
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2014-08-13
    OF - Director → CIF 0
    Sheth, Mehul Sudhir
    Fixed Income Trader born in September 1983
    Individual (6 offsprings)
    2018-04-05 ~ 2024-05-31
    OF - Director → CIF 0
    Sheth, Mehul
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2014-08-13
    OF - Secretary → CIF 0
    Mr Mehul Sudhir Sheth
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFITERNAL ASSET ALLIANZ LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Fixed Assets
3,247 GBP2024-04-30
4,059 GBP2023-04-30
Current Assets
47,011 GBP2024-04-30
54,489 GBP2023-04-30
Total assets
50,258 GBP2024-04-30
58,548 GBP2023-04-30
Equity
12,208 GBP2024-04-30
2,308 GBP2023-04-30
Creditors
Amounts falling due within one year
13,000 GBP2023-04-30
Amounts falling due after one year
37,549 GBP2024-04-30
42,739 GBP2023-04-30
Total liabilities
50,258 GBP2024-04-30
58,548 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • INFITERNAL ASSET ALLIANZ LIMITED
    Info
    Registered number 06550984
    44 Furham Feild, Pinner HA5 4DZ
    Private Limited Company incorporated on 2008-04-01 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • INFITERNAL ASSET ALLIANZ LIMITED
    S
    Registered number 06550984
    276a, Church Lane, London, England, NW9 8LU
    ENGLAND
    CIF 1
    LONDON, ENGLAND
    CIF 2
  • INFITERNAL ASSET ALLIANZ LIMITED
    S
    Registered number 06550984
    One, Canada Square, 29th Floor, London, United Kingdom, E14 5DY
    LONDON, ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Mehul S. Sheth, 276a Church Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    276a Church Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2009-11-01 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 1
  • Docklands Business Centre, 10-16 Tiller Road, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-20 ~ 2010-02-01
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.