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, Jayant, Me
- British manager born in May 1958
Sheth, Jayant, Me
Resident in United Kingdom
Registered addresses and corresponding companies235, Earls Court Road, Suite No. 67, London, SW5 9FE
IIF 1
- British financial adviser born in May 1956
Sheth, Jayant Jagdish
Resident in United Kingdom
Registered addresses and corresponding companies57 Pollards Hill North, Norbury, London, SW16 4NJ
IIF 2
- British financial advisor born in May 1956
Sheth, Jayant Jagdish
Resident in United Kingdom
Registered addresses and corresponding companies57, Pollards Hill North, London, SW16 4NJ, United Kingdom
IIF 3
- British ifa born in May 1956
Sheth, Jayant Jagdish
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Me Jayant Sheth
Resident in United Kingdom
Registered addresses and corresponding companies235, Earls Court Road, Suite No. 67, London, SW5 9FE
IIF 6
- British born in May 1956
Mr Jay Sheth
Resident in United Kingdom
Registered addresses and corresponding companies57, Pollards Hill North, London, SW16 4NJ, England
IIF 7
- British born in May 1956
Mr Sheth Jayant Jagdish
Resident in United Kingdom
Registered addresses and corresponding companies78, Worple Road, London, SW19 4HZ, England
IIF 8
- British born in May 1956
Sheth, Jayant Jagdish
Resident in England
Registered addresses and corresponding companies - British company director born in May 1956
Sheth, Jayant Jagdish
Resident in England
Registered addresses and corresponding companiesD S House, 306 High Street, Croydon, CR0 1NG, England
IIF 11
- British general manager born in May 1956
Sheth, Jayant Jagdish
Resident in England
Registered addresses and corresponding companies78, Worple Road, London, SW19 4HZ, England
IIF 12
- British ifa born in May 1956
Sheth, Jayant Jagdish
Resident in England
Registered addresses and corresponding companies57, Pollards Hill North, London, SW16 4NJ, United Kingdom
IIF 13
- British born in May 1956
Mr Jayant Jagdish Sheth
Resident in England
Registered addresses and corresponding companies
- 1
ACE INVESTMENTS (UK) LTD
07058546163 Herne Hill, London, EnglandActive Corporate (3 parents)Officer2009-10-27 ~ 2014-09-12IIF 3 - Director → ME - 2AGROLANDA LIMITED - nowNARRAGANSETT BAY TRADERS (CHINA) LIMITED - 2023-04-24
BHG - BRENT HASSALL GROUP LIMITED
- 2022-12-19 1391586846 Viola Avenue, Unit 6, Feltham, EnglandDissolved Corporate (3 parents)Officer2022-02-17 ~ 2022-02-22IIF 12 - Director → MEPerson with significant control2022-02-18 ~ 2022-02-22IIF 8 - Ownership of voting rights - 75% or more → OE - 3
DUIKER GLOBAL MANAGEMENT LTD
14541278D S House, 306 High Street, Croydon, EnglandDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
JBS ENTERPRISE LIMITED
04377321163 Herne Hill, London, EnglandActive Corporate (9 parents)Officer2021-08-28 ~ 2021-12-16IIF 13 - Director → ME2021-08-28 ~ nowIIF 10 - Director → ME2002-02-25 ~ 2022-02-20IIF 5 - Director → MEPerson with significant control2016-04-30 ~ 2021-08-18IIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE2016-04-30 ~ nowIIF 17 - Has significant influence or control → OE - 5
JFC - JUERGEN FITSCHEN & CO LIMITED
- 2022-02-28 05454689JBS FINANCIAL SOLUTIONS LIMITED
- 2022-02-21 05454689163 Herne Hill, London, EnglandActive Corporate (5 parents)Officer2022-05-09 ~ nowIIF 9 - Director → ME2005-05-17 ~ 2012-03-19IIF 2 - Director → ME2021-02-28 ~ 2022-05-09IIF 4 - Director → MEPerson with significant control2021-12-20 ~ 2023-01-11IIF 15 - Ownership of shares – 75% or more → OE2016-04-28 ~ 2018-07-17IIF 7 - Ownership of shares – 75% or more → OE2023-01-11 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6MIKE DE BRIE LTD. - 2014-04-10SKINDEX LTD. - 2013-11-08MIKE DE BRIE (WORLDWIDE) LIMITED - 2013-09-2010 Celtic Way, Celtic Lakes, Newport, WalesLiquidation Corporate (9 parents)Officer2015-02-20 ~ 2022-03-04IIF 1 - Director → MEPerson with significant control2016-04-17 ~ 2022-03-04IIF 6 - Has significant influence or control → OE
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