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.
Mr Viraj Mahendra Sheth
- British born in June 1980
Mr Viraj Mahendra Sheth
Resident in England
Registered addresses and corresponding companies122-126, Jubilee Crescent, Coventry, CV6 3ES, England
IIF 1301, Kenton Lane, Harrow, HA3 8RR, England
IIF 2Room 223, 289/93 Rowlandson House, Ballards Lane, London, N12 8NP, United Kingdom
IIF 3Room 223, Rowlandson House, 289-93 Ballards Lane, London, N12 8NP, England
IIF 4Winston House 308, Dollis Park, Dana Chartered Accountants, London, N3 1HF, England
IIF 523, Uxbridge Road, Stanmore, HA7 3LH, England
IIF 6
- British born in June 1980
Sheth, Viraj Mahendra
Resident in England
Registered addresses and corresponding companies122-126, Jubilee Crescent, Coventry, CV6 3ES, England
IIF 7301, Kenton Lane, Harrow, HA3 8RR, England
IIF 8Room 223, 289/93 Rowlandson House, Ballards Lane, London, N12 8NP, United Kingdom
IIF 9Room 223, Rowlandson House, 289-93 Ballards Lane, London, N12 8NP, England
IIF 1023, Uxbridge Road, Stanmore, HA7 3LH, England
IIF 11 IIF 1223, Uxbridge Road, Stanmore, Middlesex, HA7 3LH, United Kingdom
IIF 1323 Uxbridge Road, Uxbridge Road, Stanmore, HA7 3LH, United Kingdom
IIF 14
- British born in June 1980Registered addresses and corresponding companies
Sheth, Viraj
129 Draycott Avenue, Kenton, Middlesex, HA3 0DA
IIF 15
- British Registered addresses and corresponding companies
Sheth, Viraj
129 Draycott Avenue, Kenton, Middlesex, HA3 0DA
IIF 16
- 1
BASKETS FOOD STORE LTD
1329598123 Uxbridge Road, Stanmore, EnglandDissolved Corporate (1 parent)Officer2021-03-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2
BOND STREET GIFT & LUGGAGE LTD
11125916Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-08 during the appointment or period of control
Commencement of winding up on 2019-06-12 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of controlRoom 223, Rowlandson House 289-93 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-12-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-12-27 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 3
FLEETWAY DESIGNS LIMITED
03412850Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-07-178a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (6 parents)Officer2004-03-19 ~ 2005-07-13IIF 15 - Director → ME1997-10-09 ~ 2006-08-28IIF 16 - Secretary → ME - 4
GOLDEN LONDON LIMITED
12484609Room 223 289/93 Rowlandson House, Ballards Lane, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
INAVISH LOTUS LIMITED
11599554301 Kenton Lane, Harrow, EnglandDissolved Corporate (2 parents)Officer2018-12-05 ~ 2019-06-15IIF 11 - Director → ME - 6
KS BROTHERS LTD
10860051122-126 Jubilee Crescent, Coventry, EnglandActive Corporate (2 parents)Officer2020-02-03 ~ nowIIF 7 - Director → ME2017-07-11 ~ 2019-06-15IIF 14 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 7
NARMADA LTD
12231097399 Oxford Street, London, United KingdomActive Corporate (1 parent)Officer2019-09-27 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8OXFORD STREET SOUVENIRS LTD - 2015-11-19Winston House 308 Dollis Park, Dana Chartered Accountants, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-06-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
R & M FASHION DESIGN LIMITED
055386327 Portland Road, Birmingham, EnglandLiquidation Corporate (4 parents)Officer2005-08-25 ~ nowIIF 13 - Director → ME
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