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.
Sheth, Sailin
Sheth, Sailin
British traderRegistered addresses and corresponding companies
IIF 1
71 Dartmouth Rd, Hendon, London, NW4 3HY
Sheth, Sailin
British trader born in January 1972Resident in England
Registered addresses and corresponding companiesSheth, Sailin
British trader born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 25, Dalmeyer Road, London, NW10 2XA, United Kingdom
Sheth, Sailin Dinesh
British director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 5 19, The Crossways, Wembley, Middlesex, HA9 9NG, United Kingdom
Sheth, Sailin Dinesh
British managing director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 6 4-6, High Street, Iver Dock Business Centre, Iver, Buckinghamshire, SL0 9NG, England
- 1 19 The Crossways, Wembley, MiddlesexDissolved Corporate (1 parent)Officer
2009-10-27 ~ dissolvedIIF 3 - Director → ME
- 1 61 Upperton Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2014-09-09 ~ 2014-09-09IIF 6 - Director → ME
- 2
MONTANA ANGELS LTD
- nowMETAL ANGELS LTD - 2018-11-07MONTANA ANGELS LIMITED - 2018-10-03 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-426,070 GBP2017-03-31Officer 2013-04-03 ~ 2014-03-08IIF 4 - Director → ME - 3
TURNER & HOLDER LTD
- nowTURNER & HOLDERS DEVELOPMENTS LIMITED - 2008-04-16 24 Conduit Place, LondonDissolved CorporateOfficer 2010-06-06 ~ 2011-11-17IIF 5 - Director → ME - 4 19 The Crossways, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2008-05-30 ~ 2008-05-30IIF 2 - Director → ME 2008-05-19 ~ 2008-05-19IIF 1 - Secretary → ME
