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 Sharmila Nandraney Bholanauth
- British born in August 1971
Mrs Sharmila Nandraney Bholanauth
Resident in England
Registered addresses and corresponding companies40a, Station Road, Upminster, Essex, RM14 2TR
IIF 1
- British born in August 1971
Mrs Nandraney Sharmila Bholanauth
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Ms Nandraney Sharmila Bholanauth
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Bholanauth, Nandraney Sharmila
Resident in England
Registered addresses and corresponding companies116 High Street, Epping, CM16 4AF, England
IIF 10 IIF 11 IIF 12 (more)(less)116, High Street, Epping, Essex, CM16 4AF, England
IIF 17118a, High Street, Epping, CM16 4AF, England
IIF 1815, Thornwood Road, Epping, Epping, Essex, CM16 6SY, England
IIF 1917, Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, E1 1EQ, England
IIF 20Accountancy House, 90 Walworth Road, London, SE1 6SW, England
IIF 211-a, Avenue Industrial Estate, Southend Arterial Road, Harold Wood, Romford, RM3 0BY, United Kingdom
IIF 221-a, Avenue Industrial Estate, Southend Arterial Road, Romford, RM3 0BY
IIF 2340a, Station Road, Upminster, Essex, RM14 2TR
IIF 24
- British born in August 1971
Mrs Nandraney Sharmila Bholanauth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Bholanauth, Nandraney Sharmila
Resident in United Kingdom
Registered addresses and corresponding companies118a, High Street, Epping, CM16 4AF, England
IIF 27
- Registered addresses and corresponding companies
Bholanauth, Nandraney Sharmila
6, Venture House, 1st Floor Venture House 6 Silver Court, Watchmead, Welwyn Garden City, Herts, AL7 1TS, England
IIF 28
- 1
AB EPPING LIMITED
107867221-a Avenue Industrial Estate, Southend Arterial Road, Harold Wood, Romford, United KingdomDissolved Corporate (2 parents)Officer2017-05-24 ~ 2018-03-19IIF 22 - Director → MEPerson with significant control2017-05-24 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2AMS ADMIN GROUP LTD - now
AMS ADMIN SERVICES (NOTTINGHAM) LIMITED
- 2024-08-09 14783501116 High Street, Epping, EnglandActive Corporate (3 parents)Officer2023-04-05 ~ 2024-01-01IIF 10 - Director → ME - 3
ASB-MCM HOLDINGS LTD
12956327116 High Street, Epping, EnglandActive Corporate (2 parents)Officer2020-10-16 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4
ASB-MCM UK CONSTRUCTION LIMITED
10282099Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-26
Due to be dissolved on 2026-07-23Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Officer2019-02-01 ~ 2023-09-11IIF 16 - Director → ME2016-07-16 ~ 2017-06-19IIF 21 - Director → MEPerson with significant control2016-07-16 ~ 2023-09-11IIF 3 - Has significant influence or control → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-19 during the appointment or period of control
Dissolved on 2018-10-04 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2014-08-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EBC MEDICAL RETAIL LTD
13806287118a High Street, Epping, EnglandActive Corporate (2 parents)Officer2021-12-17 ~ nowIIF 27 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 7
EPPING BEAUTY CLINIC LTD
11486251118a High Street, Epping, EnglandActive Corporate (2 parents)Officer2018-11-01 ~ 2020-11-19IIF 20 - Director → ME2020-12-04 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FLOORS DESIGN1 LTD
14783832116 High Street, Epping, EnglandDissolved Corporate (2 parents)Officer2023-04-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GP-ASB MAINTENANCE LTD
- 2024-02-16 13650308PLANT BUILD SERVICES LIMITED
- 2021-12-03 13650308116 High Street, Epping, Essex, EnglandActive Corporate (3 parents)Officer2021-12-01 ~ nowIIF 17 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LA NOSTRA HOLDINGS LTD
10594008Enterprise House Rippers Court, Sible Hedingham, Halstead, EnglandDissolved Corporate (4 parents)Officer2017-02-01 ~ 2018-03-19IIF 23 - Director → MEPerson with significant control2017-02-01 ~ 2018-06-28IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-01 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 24 - Director → ME - 12
LINK WORKSPACE LTD
13217281116 High Street, Epping, EnglandActive Corporate (2 parents)Officer2021-02-22 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
MURRAY OILFIELD SERVICES LIMITED
08364102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-04
Dissolved on 2017-01-04Platinum Rs, 1st Floor Venture House, 6 Silver Court, Watchmead, HertfordshireDissolved Corporate (3 parents)Officer2013-01-17 ~ 2013-05-01IIF 28 - Secretary → ME - 14
OPULENT STRUCTURES LIMITED
15492701116 High Street, Epping, EnglandActive Corporate (4 parents)Officer2024-12-01 ~ nowIIF 12 - Director → ME - 15
WESTERN PHOENIX LTD
16082777116 High Street, Epping, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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