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.
Halai, Sheetel
Halai, Sheetel
British company director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
84 Auberry Of London, Brook Street, London, W1K 5EH, England
Halai, Sheetel
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16-20, Ely Place, London, EC1N 6SN, United Kingdom
IIF 3 248 Church Lane, London, NW9 8SL
IIF 4 IIF 5 43, Marloes Road, London, W8 6LA, England
IIF 6 Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 7 Epe Administration Limited, Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
Halai, Sheetal Chantel
British company director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 38, Chantry Close, Harrow, HA3 9QZ, United Kingdom
Halai, Sheetal Chantel
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom
Halai, Sheetel
British director born in October 1981Resident in England
Registered addresses and corresponding companiesMiss Sheetel Halai
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 16-20, Ely Place, London, EC1N 6SN, United Kingdom
IIF 15 16-20, Ely Place, London, England, EC1N 6SN, United Kingdom
IIF 16 IIF 17 43, Marloes Road, London, W8 6LA, England
IIF 18 Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 19 Epe Administration Limited, Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
Ms Sheetel Halai
British born in October 1981Resident in England
Registered addresses and corresponding companiesHalai, Sheetel
Registered addresses and corresponding companies
IIF 22 Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
- 1 Epe Administration Limited Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-02-28Officer
2022-02-02 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 19 - Has significant influence or control → OE - 2 Epe Administration Limited, Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (1 parent)Equity (Company account)7,921 GBP2022-04-30Officer 2017-01-20 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 3 Epe Administration Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2020-05-15 ~ nowIIF 5 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4 Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (1 parent)Officer 2010-08-19 ~ dissolvedIIF 9 - Director → ME
- 5 16-20 Ely Place, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)11,913 GBP2024-05-31Officer 2019-05-30 ~ nowIIF 10 - Director → MEPerson with significant control 2019-05-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 Epe Administration Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,893 GBP2022-05-31Officer 2020-05-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-05-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 7 Lansdowne House City Forum, 250 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-03-23 ~ dissolvedIIF 8 - Director → ME
- 8 Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (1 parent)Officer 2023-09-27 ~ nowIIF 6 - Director → ME 2023-09-27 ~ nowIIF 22 - Secretary → MEPerson with significant control 2023-09-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 Ground Floor, 1/7 Station Road, Crawley, West Sussex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,588,531 GBP2023-12-31Officer 2022-01-20 ~ 2024-08-02IIF 1 - Director → ME
- 2 1/7 Station Road 1/7 Station Road, Ground Floor, Crawley, EnglandActive Corporate (3 parents)Equity (Company account)-306,864 GBP2024-07-31Officer 2021-06-09 ~ 2023-08-01IIF 2 - Director → MEPerson with significant control 2021-06-09 ~ 2023-08-01IIF 14 - Ownership of shares – 75% or more → OE
- 3 Bentley Bridge House, Chesterfield Road, Matlock, DerbyshireActive Corporate (2 parents)Equity (Company account)-724 GBP2024-02-29Officer 2018-02-02 ~ 2018-05-08IIF 13 - Director → ME
- 4 Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)667,262 GBP2023-12-31Officer 2010-01-01 ~ 2022-02-10IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-10IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 248 Church Lane, LondonActive Corporate (1 parent)Officer 2021-09-27 ~ 2022-01-15IIF 3 - Director → ME
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