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.
Sheth, Ashish Kumar
- British born in July 1970
Sheth, Ashish Kumar
Resident in England
Registered addresses and corresponding companies - British company director born in July 1970
Sheth, Ashish Kumar
Resident in England
Registered addresses and corresponding companiesBelmont, Denham Green Lane, Denham, Uxbridge, UB9 5LG, England
IIF 10
- British director born in July 1970
Sheth, Ashish Kumar
Resident in England
Registered addresses and corresponding companiesAccountancy House, 90 Walworth Road, London, SE1 6SW
IIF 11
- British managing director born in July 1970
Sheth, Ashish Kumar
Resident in England
Registered addresses and corresponding companiesRailview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England
IIF 12
- British director born in July 1970
Sheth, Ashish Kumar
Resident in United Kingdom
Registered addresses and corresponding companies28, Wood Lane Close, Iver, SL0 0LJ, England
IIF 13
- British sales executive born in July 1970
Sheth, Ashish Kumar
Resident in United Kingdom
Registered addresses and corresponding companies24, Ranston Close, Denham, UB9 5JX, United Kingdom
IIF 14
- British born in July 1970
Mr Ashish Kumar Sheth
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Sheth, Ashish Kumar
Accountancy House, 90 Walworth Road, London, SE1 6SW
IIF 17
- British born in July 1970
Mr Ashish Kumar Sheth
Resident in United Kingdom
Registered addresses and corresponding companies28 Wood Lane Close, Iver, SL0 0LJ, England
IIF 18
- 1
AVYAAN INVESTEMENT GROUP LTD
16288629Belmont Denham Green Lane, Denham, Uxbridge, EnglandActive Corporate (4 parents)Officer2025-03-03 ~ nowIIF 9 - Director → ME - 2
BELLA FABRICS LIMITED
- 2003-10-02 02591167BESTGIFT LIMITED - 1991-04-09Accountancy House, 90 Walworth Road, LondonDissolved Corporate (4 parents)Officer2003-03-31 ~ dissolvedIIF 11 - Director → ME2006-02-07 ~ dissolvedIIF 17 - Secretary → ME - 313-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (5 parents)Officer2024-10-11 ~ nowIIF 3 - Director → ME
- 413-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (6 parents)Officer2020-11-19 ~ nowIIF 8 - Director → ME
- 5RACEGROSS LIMITED - 1983-11-0713-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (10 parents)Officer2023-02-16 ~ nowIIF 2 - Director → ME
- 613-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (3 parents, 2 offsprings)Officer2024-10-10 ~ nowIIF 6 - Director → ME
- 713-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (7 parents, 2 offsprings)Officer2017-03-23 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-23 ~ 2022-02-08IIF 18 - Has significant influence or control → OE
- 8
SANYUKTA HOLDINGS LTD
13957389Unit 1a 85 Greengate, Manchester, EnglandActive Corporate (3 parents)Officer2022-03-05 ~ 2022-09-01IIF 12 - Director → MEPerson with significant control2022-03-05 ~ 2022-09-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TY CEIRIOS CARE LIMITED
- 2022-07-05 1354555313-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (5 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 7 - Director → ME2021-08-03 ~ 2021-09-20IIF 10 - Director → MEPerson with significant control2022-09-01 ~ 2023-02-15IIF 16 - Has significant influence or control → OE - 10
SHASIO UK LTD
1207072628 Wood Lane Close, Iver, EnglandDissolved Corporate (2 parents)Officer2019-06-26 ~ dissolvedIIF 13 - Director → ME - 11
ST ANNS CARE LIMITED
1622715413-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (4 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 4 - Director → ME - 12CANAVON PARTNERS LIMITED - 1985-01-09St Annes Nursing Home Ltd, Crossway Green, Chepstow, GwentActive Corporate (11 parents)Officer2025-09-24 ~ nowIIF 1 - Director → ME
- 13
ZYNC ACCESSORIES LTD
0838025124 Ranston Close, DenhamDissolved Corporate (2 parents)Officer2013-01-29 ~ dissolvedIIF 14 - Director → ME
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