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
Mrs Sheeba Anil Kumar
British born in February 1974Resident in England
Registered addresses and corresponding companiesKumar, Sheeba Anil
British company director born in February 1974Resident in England
Registered addresses and corresponding companiesKumar, Sheeba Anil
British director born in February 1974Resident in England
Registered addresses and corresponding companiesKumar, Sheeba Anil
British recruitment consultant born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 14
Swayam House, 146 High Street North, East Ham, London, E6 2HT
Kumar, Sheeba Anil
British self employed born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 15 15a, Sibley Grove, London, E12 6SD, England
Kumar, Sheeba Anil
British management born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 191 Byron Avenue, Manor Park, London, E12 6NJ
Kumar, Sheeba Anil
British Registered addresses and corresponding companies
IIF 17 191 Byron Avenue, Manor Park, London, E12 6NJ
Kumar, Sheeba Anil
British recruitment consultantRegistered addresses and corresponding companies
IIF 18 42, Kenwood Gardens, Ilford, Essex, IG2 6YQ, England
Kumar, Sheeba
Registered addresses and corresponding companies
IIF 19 15a, Sibley Grove, London, E12 6SD, England
- 1 42 Kenwood Gardens, Ilford, Essex, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)2,666 GBP2024-02-29Officer
2019-02-11 ~ nowIIF 8 - director → MEPerson with significant control 2019-02-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 146 High Street North, London, EnglandCorporate (1 parent)Officer 2023-11-01 ~ nowIIF 9 - director → MEPerson with significant control 2023-11-01 ~ 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
- 3 146 High Street North, East Ham, NewhamDissolved corporate (1 parent)Equity (Company account)-9,778 GBP2016-12-31Officer 2012-09-23 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4
SWAYAM LETS LTD
- nowYOUR OWN HOLIDAYS (UK) LIMITED - 2013-05-31YOUR OWN HOLIDAY (UK) LIMITED - 2012-04-18 146 High Street North, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)39,982 GBP2024-03-31Officer 2017-06-10 ~ nowIIF 12 - director → MEPerson with significant control 2016-11-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Swayam House 146 High Street North, East Ham, LondonCorporate (2 parents)Equity (Company account)32,936 GBP2022-06-30Officer 2018-05-25 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
THOMAS HOLIDAYS LTD
- nowTHOMAS HOLIDAYS & RESORTS (UK) LIMITED - 2012-03-07 146 High Street North, East Ham, LondonDissolved corporate (2 parents)Officer 2008-01-31 ~ dissolvedIIF 16 - director → ME 2008-01-31 ~ dissolvedIIF 17 - secretary → ME - 7
TOM'S LETS LTD
- nowSWAYAM REAL ESTATES LTD - 2016-03-07TOM'S LETS LTD - 2016-02-20THOMAS HOTELS & RESORTS (UK) LIMITED - 2014-11-17 15a Sibley Grove, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-55,444 GBP2016-11-30Officer 2009-11-17 ~ dissolvedIIF 15 - director → ME 2009-11-17 ~ dissolvedIIF 19 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1POPULAR BUILDERS LTD - 2016-06-14 Hunter House, 109 Snakes Lane West, Woodford Green, EssexCorporate (2 parents)Equity (Company account)155,431 GBP2023-08-31Officer 2015-12-14 ~ 2018-05-30IIF 11 - director → ME
- 2
SWAYAM LETS LTD
- nowYOUR OWN HOLIDAYS (UK) LIMITED - 2013-05-31YOUR OWN HOLIDAY (UK) LIMITED - 2012-04-18 146 High Street North, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)39,982 GBP2024-03-31Officer 2012-03-26 ~ 2013-06-03IIF 10 - director → ME - 3 Swayam House 146 High Street North, East Ham, LondonCorporate (2 parents)Equity (Company account)32,936 GBP2022-06-30Officer 2003-12-01 ~ 2015-03-31IIF 14 - director → ME 2003-12-01 ~ 2015-03-31IIF 18 - secretary → ME
