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.
Jetha, Nashim
Jetha, Nashim
British Registered addresses and corresponding companies
IIF 1
Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1ES
Jetha, Nashim
British accountantRegistered addresses and corresponding companies
IIF 2 Tudor Lodge 1a Smitham Bottom Lane, Purley, Surrey, CR8 3DE
Jetha, Nashim
British directorRegistered addresses and corresponding companies
IIF 3 786 London Road, Thornton Heath, Surrey, CR7 6JB
Jetha, Nashim
British accountant born in December 1953Resident in England
Registered addresses and corresponding companiesJetha, Nashim
British certified accountant born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 6 786 London Road, Thornton Heath, Surrey, CR7 6JB
Jetha, Nashim
British financial accountant born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 7 Tudor Lodge 1a Smitham Bottom Lane, Purley, Surrey, CR8 3DE
Mrs Nashim Jetha
British born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 8 786 London Road, Thornton Heath, Surrey, CR7 6JB
- 1 Suite 1, Excelsior House, 3-5 Balfour Road, IlfordCorporate (2 parents)Equity (Company account)68,684 GBP2023-06-30Officer
2023-12-17 ~ nowIIF 5 - director → ME 2007-06-18 ~ nowIIF 2 - secretary → ME - 2 786 London Road, Thornton Heath, SurreyCorporate (2 parents)Net Assets/Liabilities (Company account)1,206,278 GBP2024-03-31Officer 2017-01-05 ~ nowIIF 6 - director → ME 1995-09-14 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved corporate (3 parents)Equity (Company account)762,620 GBP2021-03-31Officer ~ dissolvedIIF 4 - director → ME ~ dissolvedIIF 1 - secretary → ME
- 1 Centro Ismaili, Rua Abranches FerrÃo, Lisboa, 1600-001, PortugalCorporate (7 parents)Officer 2002-07-28 ~ 2005-07-23IIF 7 - director → ME
