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.
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Sheila Suryakant Badiani
Sheila Suryakant Badiani
British born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesBadiani, Sheila Suryakant
British company director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1st Floor, 78 High Road, London, NW10 2PX, United Kingdom
Badiani, Sheila Suryakant
British director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1st Floor, 78 High Road, London, NW10 2PX, United Kingdom
Badiani, Sheila Suryakant
British company director born in May 1951Registered addresses and corresponding companies
IIF 5 46 Park Chase, Wembley Park, Middlesex, HA9 8EH
Badiani, Sheila Suryakant
British secretary born in May 1951Registered addresses and corresponding companies
IIF 6 46 Park Chase, Wembley Park, Middlesex, HA9 8EH
Badiani, Sheila Suryakant
British company directorRegistered addresses and corresponding companiesBadiani, Sheila Suryakant
British directorRegistered addresses and corresponding companies
IIF 9 1st Floor, 78 High Road, London, NW10 2PX, United Kingdom
Badiani, Sheila Suryakant
Registered addresses and corresponding companies
IIF 10 46 Park Chase, Wembley Park, Middlesex, HA9 8EH
- 1 1st Floor 78 High Road, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-3,258 GBP2024-03-31Officer
2020-02-27 ~ nowIIF 3 - director → MEPerson with significant control 2020-02-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1st Floor 78 High Road, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)4,079,339 GBP2024-03-31Officer 2000-11-02 ~ nowIIF 4 - director → ME 2000-11-02 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Burnley House, 3 Burnley Road, Dollis Hill, LondonCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,872,618 GBP2024-03-31Officer 1993-07-05 ~ 2000-10-30IIF 5 - director → ME 1994-12-12 ~ 2000-10-30IIF 7 - secretary → ME 1992-06-25 ~ 1994-12-01IIF 8 - secretary → ME
- 2 Burnley House, 3 Burnley Road, LondonCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)815,274 GBP2024-03-31Officer 1993-03-19 ~ 2000-10-27IIF 6 - director → ME ~ 2000-10-27IIF 10 - secretary → ME
