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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar, Sheeba Anil

    Related profiles found in government register
  • Kumar, Sheeba Anil
    British management born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 191 Byron Avenue, Manor Park, London, E12 6NJ

      IIF 1
  • Kumar, Sheeba Anil
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 146, High Street North, East Ham, Newham, E6 2HT, England

      IIF 2

    • 42, Kenwood Gardens, Ilford, IG2 6YQ, England

      IIF 3

    • 146, High Street North, London, E6 2HT, England

      IIF 4 IIF 5

    • 82, Katherine Road, London, E6 1EN, England

      IIF 6
  • Kumar, Sheeba Anil
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 146, High Street North, London, E6 2HT, England

      IIF 7

    • Swayam House, 146 High Street North, East Ham, London, E6 2HT

      IIF 8
  • Kumar, Sheeba Anil
    British recruitment consultant born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Swayam House, 146 High Street North, East Ham, London, E6 2HT

      IIF 9
  • Kumar, Sheeba Anil
    British self employed born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Sibley Grove, London, E12 6SD, England

      IIF 10
  • Kumar, Sheeba Anil
    British

    Registered addresses and corresponding companies

    • 191 Byron Avenue, Manor Park, London, E12 6NJ

      IIF 11
  • Kumar, Sheeba Anil
    British recruitment consultant

    Registered addresses and corresponding companies

    • 42, Kenwood Gardens, Ilford, Essex, IG2 6YQ, England

      IIF 12
  • Mrs Sheeba Anil Kumar
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 146, High Street North, East Ham, Newham, E6 2HT

      IIF 13

    • 42, Kenwood Gardens, Ilford, IG2 6YQ, England

      IIF 14

    • 146, High Street North, London, E6 2HT, England

      IIF 15 IIF 16

    • 15a, Sibley Grove, London, E12 6SD

      IIF 17

    • Swayam House, 146 High Street North, East Ham, London, E6 2HT

      IIF 18
  • Kumar, Sheeba

    Registered addresses and corresponding companies

    • 15a, Sibley Grove, London, E12 6SD, England

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    42 Kenwood Gardens, Ilford, Essex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,666 GBP2024-02-29
    Officer
    2019-02-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    146 High Street North, London, England
    Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    146 High Street North, East Ham, Newham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,778 GBP2016-12-31
    Officer
    2012-09-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    YOUR OWN HOLIDAYS (UK) LIMITED - 2013-05-31
    YOUR OWN HOLIDAY (UK) LIMITED - 2012-04-18
    146 High Street North, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,982 GBP2024-03-31
    Officer
    2017-06-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Swayam House 146 High Street North, East Ham, London
    Corporate (2 parents)
    Equity (Company account)
    32,936 GBP2022-06-30
    Officer
    2018-05-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THOMAS HOLIDAYS & RESORTS (UK) LIMITED - 2012-03-07
    146 High Street North, East Ham, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 1 - director → ME
    2008-01-31 ~ dissolved
    IIF 11 - secretary → ME
  • 7
    SWAYAM REAL ESTATES LTD - 2016-03-07
    TOM'S LETS LTD - 2016-02-20
    THOMAS HOTELS & RESORTS (UK) LIMITED - 2014-11-17
    15a Sibley Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -55,444 GBP2016-11-30
    Officer
    2009-11-17 ~ dissolved
    IIF 10 - director → ME
    2009-11-17 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    POPULAR BUILDERS LTD - 2016-06-14
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    155,431 GBP2023-08-31
    Officer
    2015-12-14 ~ 2018-05-30
    IIF 6 - director → ME
  • 2
    YOUR OWN HOLIDAYS (UK) LIMITED - 2013-05-31
    YOUR OWN HOLIDAY (UK) LIMITED - 2012-04-18
    146 High Street North, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,982 GBP2024-03-31
    Officer
    2012-03-26 ~ 2013-06-03
    IIF 5 - director → ME
  • 3
    Swayam House 146 High Street North, East Ham, London
    Corporate (2 parents)
    Equity (Company account)
    32,936 GBP2022-06-30
    Officer
    2003-12-01 ~ 2015-03-31
    IIF 9 - director → ME
    2003-12-01 ~ 2015-03-31
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.