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 Shantha Pouli Netto Carmel Mary
Mrs Shantha Pouli Netto Carmel Mary
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 1
27, Crouch Avenue, Barking, IG11 0QX, England
IIF 2 27, Crouch Avenue, Barking, IG11 0QX, United Kingdom
IIF 3 91, Beechwood Gardens, Ilford, IG5 0AG, England
IIF 4 9, Ricardo Street, London, E14 6EQ, England
IIF 5 Bizniz Point Stratford, 44 Broadway, London, E15 1XH, England
IIF 6 IIF 7 IIF 8 (more) 42, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, England
IIF 10 42, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, United Kingdom
IIF 11 42, Springfield Road, Waltham Cross, Chestnut, EN8 8TG, United Kingdom
IIF 12 42, Springfield Road, Waltham Cross, Waltham Cross, EN8 8TG, England
IIF 13 45, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, England
IIF 14 38, Lower Bourne Gardens, Ware, Hertfordshire, SG12 0BG, England
Mrs Shantha Pouli Netto Carmelmary
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 15 2, Bridge Street, Taunton, TA1 1UB, England
Mrs Shantha Carmel Mary
British,indian born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 16 42, Springfield Road, Waltham Cross, EN8 8TG, England
Carmelmary, Shantha Pouli Netto
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 17 2, Bridge Street, Taunton, TA1 1UB, England
Carmel Mary, Shantha Pouli Netto
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 18 27, Crouch Avenue, Barking, IG11 0QX, England
IIF 19 27, Crouch Avenue, Barking, IG11 0QX, United Kingdom
IIF 20 Bizniz Point Stratford, 44 Broadway, London, E15 1XH, England
IIF 21 Unit 1a, Trafalgar House, Cornish Way North, Taunton, Somerset, TA1 5LY, England
IIF 22 IIF 23 IIF 24 42, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, England
IIF 25 42, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, United Kingdom
IIF 26 42, Springfield Road, Waltham Cross, Waltham Cross, EN8 8TG, England
IIF 27 45, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, England
Carmel Mary, Shantha Pouli Netto
British company director born in July 1962Resident in England
Registered addresses and corresponding companiesCarmel Mary, Shantha Pouli Netto
British director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 30 42, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, England
Carmel Mary, Shantha Pouli Netto
British entrepreneur born in July 1962Resident in England
Registered addresses and corresponding companiesCarmel Mary, Shantha Pouli Netto
British manager born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 33 42, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, England
Mary, Shantha Carmel
British,indian born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 34 42, Springfield Road, Waltham Cross, EN8 8TG, England
Mary, Shantha Carmel
British,indian director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 35 42, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, England
Carmel Mary, Shantha
Registered addresses and corresponding companies
IIF 36 42, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, United Kingdom
- 1 91 Beechwood Gardens, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)-92,011 GBP2022-08-31Officer
2020-08-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-08-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 348 Aylestone Road, Leicester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)83,298 GBP2024-03-31Officer 2021-03-15 ~ nowIIF 34 - Director → MEPerson with significant control 2021-03-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 49 Blandford Road, North Shields, EnglandDissolved Corporate (1 parent)Officer 2022-07-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-07-11 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 25 Cabot Square, LondonActive Corporate (2 parents)Equity (Company account)-6,945 GBP2024-05-31Officer 2023-05-31 ~ nowIIF 27 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
MAGNIT PROPERTY LTD
- nowSHANTHA PROPERTY LTD - 2024-08-08 42 Springfield Road, Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)-4,544 GBP2024-09-30Officer 2022-09-01 ~ nowIIF 26 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6 44 Broadway, London, EnglandActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 22 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7
MERITAX CONSULT LIMITED
- nowPRIME TAX ACCOUNTANTS LIMITED - 2024-07-16 Bizniz Point Stratford, 44 Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-07-21 ~ nowIIF 20 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 8 12 Richardson Close, Aylesbury, EnglandActive Corporate (2 parents)Officer 2025-01-10 ~ nowIIF 19 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 59 Orchard Street, Kempston, Bedford, EnglandDissolved Corporate (2 parents)Officer 2022-07-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-07-08 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 10 7 Manor Farm Drive, London, EnglandDissolved Corporate (5 parents)Officer 2022-04-28 ~ dissolvedIIF 28 - Director → ME
- 11 1 Stern Close, Stern Close, Barking, EnglandActive Corporate (1 parent)Equity (Company account)101,447 GBP2024-10-30Officer 2016-10-05 ~ nowIIF 25 - Director → ME 2016-10-05 ~ nowIIF 36 - Secretary → MEPerson with significant control 2016-10-05 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12 27 Crouch Avenue, Barking, EnglandActive Corporate (1 parent)Officer 2025-04-15 ~ nowIIF 18 - Director → MEPerson with significant control 2025-04-15 ~ 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
- 13 42 Springfield Road, Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)-200 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 23 - Director → MEPerson with significant control 2023-03-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 14 38 Lower Bourne Gardens, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2020-09-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 15 Unit 1a Trafalgar House, Cornish Way North, Taunton, Somerset, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-6,205 GBP2024-01-31Officer 2023-01-16 ~ nowIIF 21 - Director → ME
- 16 9 Ricardo Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 17 42 Springfield Road Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)2,312 GBP2024-07-28Officer 2015-07-13 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 18 2 Bridge Street, Taunton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 17 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
CERRENCY LTD.
- nowPESOPRO LTD - 2021-11-01 23 Jefferson House Park Lodge Avenue, West Drayton, EnglandDissolved Corporate (1 parent)Officer 2022-01-17 ~ 2022-02-15IIF 35 - Director → ME
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