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 Sheeba Anil Kumar
- British born in February 1974
Mrs Sheeba Anil Kumar
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Kumar, Sheeba Anil
Resident in England
Registered addresses and corresponding companies - British company director born in February 1974
Kumar, Sheeba Anil
Resident in England
Registered addresses and corresponding companies - British recruitment consultant born in February 1974
Kumar, Sheeba Anil
Resident in England
Registered addresses and corresponding companiesSwayam House, 146 High Street North, East Ham, London, E6 2HT
IIF 14
- British self employed born in February 1974
Kumar, Sheeba Anil
Resident in England
Registered addresses and corresponding companies15a, Sibley Grove, London, E12 6SD, England
IIF 15
- British management born in February 1974
Kumar, Sheeba Anil
Resident in United Kingdom
Registered addresses and corresponding companies191 Byron Avenue, Manor Park, London, E12 6NJ
IIF 16
- British Registered addresses and corresponding companies
Kumar, Sheeba Anil
191 Byron Avenue, Manor Park, London, E12 6NJ
IIF 17
- British recruitment consultantRegistered addresses and corresponding companies
Kumar, Sheeba Anil
42, Kenwood Gardens, Ilford, Essex, IG2 6YQ, England
IIF 18
- Registered addresses and corresponding companies
Kumar, Sheeba
15a, Sibley Grove, London, E12 6SD, England
IIF 19
- 1
POPULAR BUILDERS LTD
- 2016-06-14 08660385Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (4 parents)Equity (Company account)155,431 GBP2023-08-31Officer2015-12-14 ~ 2018-05-30IIF 13 - Director → ME - 2
SHEELA CONSULTANCY LTD
1181701742 Kenwood Gardens, Ilford, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,666 GBP2024-02-29Officer2019-02-11 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
SWAYAM BUILDERS (UK) LTD
15251976146 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)664 GBP2024-11-30Officer2023-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
SWAYAM ESTATES LIMITED
07873971146 High Street North, East Ham, NewhamDissolved Corporate (3 parents)Equity (Company account)-9,778 GBP2016-12-31Officer2012-09-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
YOUR OWN HOLIDAYS (UK) LIMITED
- 2013-05-31 08006258YOUR OWN HOLIDAY (UK) LIMITED
- 2012-04-18 08006258146 High Street North, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)39,982 GBP2024-03-31Officer2017-06-10 ~ nowIIF 8 - Director → ME2012-03-26 ~ 2013-06-03IIF 12 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SWAYAM PROPERTY SERVICES LIMITED
04976732Swayam House 146 High Street North, East Ham, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)109,207 GBP2024-09-30Officer2018-05-25 ~ nowIIF 10 - Director → ME2003-12-01 ~ 2015-03-31IIF 14 - Director → ME2003-12-01 ~ 2015-03-31IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
THOMAS HOLIDAYS & RESORTS (UK) LIMITED
- 2012-03-07 06489838146 High Street North, East Ham, LondonDissolved Corporate (2 parents)Officer2008-01-31 ~ dissolvedIIF 16 - Director → ME2008-01-31 ~ dissolvedIIF 17 - Secretary → ME - 8
SWAYAM REAL ESTATES LTD
- 2016-03-07 07078211TOM'S LETS LTD
- 2016-02-20 07078211THOMAS HOTELS & RESORTS (UK) LIMITED
- 2014-11-17 0707821115a Sibley Grove, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-55,444 GBP2016-11-30Officer2009-11-17 ~ dissolvedIIF 15 - Director → ME2009-11-17 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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