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.
Mrs Shweta Bansal
- British born in January 1983
Mrs Shweta Bansal
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Bansal, Shweta
Resident in England
Registered addresses and corresponding companies68, Essex Road, Barking, Essex, IG11 7QL, United Kingdom
IIF 668, Essex Road, Barking, IG11 7QL, England
IIF 7 IIF 868, Essex Road, Barking, IG11 7QL, United Kingdom
IIF 911/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 1011/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 11
- British director born in January 1983
Bansal, Shweta
Resident in England
Registered addresses and corresponding companies - Indian born in January 1983
Ms Shweta Bansal
Resident in United Kingdom
Registered addresses and corresponding companies11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Bansal, Shweta
68 Essex Road, Barking, Essex, IG11 7QL
IIF 15
- Indian director born in January 1983
Bansal, Shweta
Resident in United Kingdom
Registered addresses and corresponding companies11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 16
- 1
DASHKART LIMITED
1200920411/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2019-05-21 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
DSB INTERNATIONAL LIMITED
1402323311/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2022-04-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
KAMBOJ CONSTRUCTION LTD
1016880863 Essex Road, Barking, London, EnglandActive Corporate (3 parents)Officer2016-05-07 ~ 2016-05-13IIF 8 - Director → ME2019-08-31 ~ 2022-01-11IIF 7 - Director → ME - 4
SHAKUN (UK) LIMITED
0605461898 Fleetwood Road, Dollis Hill, LondonDissolved Corporate (1 parent)Officer2007-03-12 ~ dissolvedIIF 12 - Director → ME - 5
SHAKUN ENTERPRISES LIMITED
05251806Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-13
Dissolved on 2016-10-28142-148 Main Road, Sidcup, KentDissolved Corporate (5 parents)Officer2006-09-19 ~ 2007-03-12IIF 15 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-02 during the appointment or period of controlKESHAV ENTERPRISES LTD
- 2014-11-28 08625294Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (5 parents)Officer2013-07-25 ~ 2014-11-27IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
EARTHSEA LIMITED
- 2022-01-07 1352459611/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-01-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
VINOD COOKWARE UK LTD
1505891968 Essex Road, Barking, Essex, EnglandActive Corporate (1 parent)Officer2023-08-08 ~ nowIIF 6 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
VINOD SMART COOKWARE LIMITED
1632409668 Essex Road, Barking, United KingdomActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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