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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Deepak Devidas Shetty

    Related profiles found in government register
  • Deepak Devidas Shetty
    Indian born in May 1990

    Resident in India

    Registered addresses and corresponding companies
  • Shetty, Deepak Devidas
    Indian born in May 1990

    Resident in India

    Registered addresses and corresponding companies
  • Shetty, Deepak Devidas
    Indian born in May 1990

    Resident in England

    Registered addresses and corresponding companies
  • Shetty, Deepak Devidas
    born in May 1990

    Resident in India

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ARMELLE CLUB GROUP LTD
    10404840
    Dissolved Corporate (5 parents)
    Officer
    2017-06-15 ~ 2019-11-08
    IIF 3 - Director → ME
  • 2
    BUSINESS RELATIONSHIP LTD
    11446453
    Dissolved Corporate (2 parents)
    Officer
    2018-07-03 ~ 2018-09-25
    IIF 8 - Director → ME
  • 3
    GLOBAL INVESTMENT PROJECT LTD
    10876402
    Dissolved Corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 9 - Director → ME
  • 4
    HALTON ROAD LTD
    11398812
    Dissolved Corporate (1 parent)
    Officer
    2018-06-05 ~ dissolved
    IIF 10 - Director → ME
  • 5
    HERMES CORP. LTD
    10434530
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 5 - Director → ME
  • 6
    KONTINENT PLUS LTD
    11143923
    Dissolved Corporate (1 parent)
    Officer
    2018-01-11 ~ dissolved
    IIF 2 - Director → ME
  • 7
    LORI GROUP LTD
    10068019
    Dissolved Corporate (3 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 11 - Director → ME
  • 8
    SITEK GROUP LLP
    OC420461
    Dissolved Corporate (5 parents)
    Officer
    2017-12-27 ~ 2020-01-15
    IIF 12 - LLP Designated Member → ME
  • 9
    TRADE INVEST GROUP LTD
    10860811
    Dissolved Corporate (2 parents)
    Officer
    2017-07-11 ~ 2019-08-29
    IIF 4 - Director → ME
  • 10
    VJWM ALLIANCE GROUP LTD
    10451877
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 11
    WINLINEBET LTD
    10321424
    Dissolved Corporate (3 parents)
    Officer
    2018-06-05 ~ 2019-06-19
    IIF 6 - Director → ME
    Person with significant control
    2018-06-05 ~ 2019-06-19
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.