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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Susheel Ajmani

    Related profiles found in government register
  • Mr Susheel Ajmani
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 74, Sherwood Gardens, Barking, IG11 9TQ, England

      IIF 1
    • 1, City Mews, Barkingside, Ilford, IG6 2FQ, England

      IIF 2
    • 344-348, High Road, Ilford, IG1 1QP, England

      IIF 3
    • Crossland Store, Sunderland Road, Peterlee, Horden, SR8 4AR, England

      IIF 4
  • Ajmani, Susheel
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 74, Sherwood Gardens, Barking, IG11 9TQ, England

      IIF 5
    • 1, City Mews, Barkingside, Ilford, IG6 2FQ, England

      IIF 6
    • 344-348, High Road, Ilford, IG1 1QP, England

      IIF 7
  • Ajmani, Susheel
    British businessman born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Crossland Store, Sunderland Road, Peterlee, Horden, SR8 4AR, England

      IIF 8
  • Ajmani, Susheel

    Registered addresses and corresponding companies
    • 344-348, High Road, Ilford, IG1 1QP, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    AANAM CONSTRUCTION SERVICES LTD
    - now 12303035
    AANAM HAULAGE SERVICES LTD
    - 2020-02-20 12303035
    1 City Mews, Barkingside, Ilford, England
    Active Corporate (1 parent)
    Officer
    2019-11-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LED 4 HIRE LTD
    11181710
    23 Hilda Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-15 ~ 2024-01-01
    IIF 7 - Director → ME
    Person with significant control
    2020-02-15 ~ 2024-01-01
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control OE
  • 3
    RIALTO HAULAGE SERVICES LTD
    12302989
    Crossland Store, Sunderland Road, Peterlee, Horden, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-07 ~ 2021-11-01
    IIF 8 - Director → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    STERLING BIO-PHARMA LTD
    09772161
    344-348 High Road, Ilford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-01 ~ now
    IIF 9 - Secretary → ME
  • 5
    YSA INVESTMENTS LTD
    15325087
    74 Sherwood Gardens, Barking, England
    Active Corporate (1 parent)
    Officer
    2023-12-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.