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.
Sweta Parin Dalal
- British born in February 1982
Sweta Parin Dalal
Resident in England
Registered addresses and corresponding companies67, High Street, Tonbridge, Kent, TN9 1SD, United Kingdom
IIF 1
- British born in February 1982
Mrs Sweta Parin Dalal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Dalal, Sweta Parin
Resident in United Kingdom
Registered addresses and corresponding companies10, Hectorage Road, Tonbridge, TN9 2DP, United Kingdom
IIF 5
- British cash processor born in February 1982
Dalal, Sweta Parin
Resident in United Kingdom
Registered addresses and corresponding companies10, Hectorage Road, Tonbridge, TN9 2DP, England
IIF 6
- British company director born in February 1982
Dalal, Sweta Parin
Resident in United Kingdom
Registered addresses and corresponding companiesDoshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
IIF 7
- British director born in February 1982
Dalal, Sweta Parin
Resident in United Kingdom
Registered addresses and corresponding companies10, Hectorage Road, Tonbridge, TN9 2DP, United Kingdom
IIF 8
- British manager born in February 1982
Dalal, Sweta Parin
Resident in United Kingdom
Registered addresses and corresponding companies10, Hectorage Road, Tonbridge, Kent, TN9 2DP, United Kingdom
IIF 9
- Indian born in October 1982
Parin Naynesh Kumar Dalal
Resident in England
Registered addresses and corresponding companies67, High Street, Tonbridge, Kent, TN9 1SD, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Dalal, Parin Naynesh Kumar
10, Hectorage Road, Tonbridge, TN9 2DP, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Dalal, Parin Nayneshkumar
- British director born in October 1982
Dalal, Sweta Parin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15a, Evelyn Drive, Faircharm Industrial Estate, Leicester, Leicestershire, LE3 2BU, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Dalal, Parin
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Dalal, Sweta Parin
10, Hectorage Road, Tonbridge, TN9 2DP, United Kingdom
IIF 16
- Indian born in October 1982
Dalal, Parin Naynesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in October 1982
Dalal, Parin Naynesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian manager born in October 1982
Dalal, Parin Naynesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies10, Hectorage Road, Tonbridge, Kent, TN9 2DP, United Kingdom
IIF 23
- Indian born in October 1982
Mr Parin Naynesh Kumar Dalal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15a, Evelyn Drive, Faircharm Industrial Estate, Leicester, LE3 2BU, United Kingdom
IIF 24Unit 15a, Evelyn Drive, Leicester, LE3 2BU, United Kingdom
IIF 25Unit 15a, Faircharm Trading Estste, Evelyn Drive, Leicester, Leicestershire, LE3 2BU, United Kingdom
IIF 2671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2710, Hectorage Road, Tonbridge, TN9 2DP, United Kingdom
IIF 28 IIF 29 IIF 30 (more)
- 1
EASY VEHICLE MOVEMENTS LTD
16613445Unit 15a Evelyn Drive, Leicester, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2
HMV INTERNATIONAL LIMITED
1005210610 Hectorage Road, Tonbridge, United KingdomDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 22 - Director → MEIIF 8 - Director → ME2016-03-09 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-09 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 3
JYOTI SUBS LTD
07003382Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonLiquidation Corporate (3 parents)Equity (Company account)-110,051 GBP2018-07-31Officer2016-06-01 ~ 2017-08-01IIF 7 - Director → ME2009-08-27 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-01 ~ 2017-08-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LEICESTER METALS LIMITED
13810851Unit 15, Faircharm Trading Estate, Evelyn Drive, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-114,854 GBP2023-12-31Officer2021-12-21 ~ nowIIF 5 - Director → ME2021-12-21 ~ nowIIF 16 - Secretary → MEPerson with significant control2021-12-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
REVA METAL TRADING LTD
16995527Unit 34, Burgess Road, Burgess Road, Leicester, EnglandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 18 - Director → ME2026-01-28 ~ nowIIF 15 - Secretary → MEPerson with significant control2026-01-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 6
RIVIERA REALTY LIMITED
1180880810 Hectorage Road, Tonbridge, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer2019-02-06 ~ 2019-04-10IIF 9 - Director → ME2019-02-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-02-06 ~ 2019-04-10IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SLN CONSULTANCY LIMITED
1248224510 Hectorage Road, Tonbridge, United KingdomDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 21 - Director → ME2020-02-25 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2020-02-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 8
SLN GLOBEL CONSULTANCY LTD
- 2023-06-02 1490890310 Hectorage Road, Tonbridge, EnglandDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 9
UNICORN METAL RECYCLING LIMITED
15722677Unit 15a, Faircharm Trading Estste, Evelyn Drive, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 10
UNITED PROPERTY INVESTMENT AND MANAGEMENT LIMITED
1214351910 Hectorage Road, Tonbridge, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-08-31Officer2019-09-23 ~ dissolvedIIF 6 - Director → ME2019-08-07 ~ 2019-08-07IIF 12 - Secretary → MEPerson with significant control2019-09-23 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2019-08-07 ~ 2019-08-07IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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