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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Mr Bharatkumar Chandulal Sheth
Mr Bharatkumar Chandulal Sheth
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Bharat Chandulal Sheth
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 10, Barratt Industrial Estate, Park Avenue, Southall, Middlesex, UB1 3AF
Sheth, Bharatkumar Chandulal
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesSheth, Bharat Chandulal
British businessman born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesSheth, Bharat Chandulal
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 648 Mile End Road, London, E3 4LH
Sheth, Bharat Chandulal
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesSheth, Bharatkumar Chandulal
born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2a, Links View Close, Stanmore, Middx, HA7 3QW
- 1 First Floor Burnells, 5 Garland Road, Stanmore, MiddlesexDissolved corporate (12 parents)Officer
2008-06-10 ~ dissolvedIIF 12 - llp-member → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 Unit 10 Barratt Industrial Estate, Park Avenue, Southall, MiddlesexCorporate (3 parents)Equity (Company account)131,592 GBP2024-03-31Officer 2010-10-14 ~ nowIIF 7 - director → 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% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 3 Belfry House Champions Way, Hendon, London, United KingdomDissolved corporate (4 parents)Officer 2012-10-31 ~ dissolvedIIF 4 - director → ME
- 4 Unit 10 Barratt Industrial Estate, Park Avenue, Southall, MiddlesexCorporate (2 parents)Equity (Company account)875,732 GBP2024-03-31Officer ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 11 East Barnet Road, New Barnet, HertfordshireCorporate (3 parents, 1 offspring)Officer 2011-01-06 ~ 2025-02-17IIF 9 - director → ME
- 2 648 Mile End Road, LondonCorporate (3 parents)Total Assets Less Current Liabilities (Company account)1,343,031 GBP2015-11-30Officer 2016-11-11 ~ 2024-07-26IIF 8 - director → ME
- 3 648 Mile End Road, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2016-06-01 ~ 2024-07-26IIF 11 - director → ME
- 4WINEXTRA LIMITED - 1994-03-30 11 East Barnet Road, New Barnet, HertsCorporate (4 parents)Officer 2011-02-07 ~ 2025-02-17IIF 10 - director → ME
- 5 150 Albion Road Stoke Newington, London, United KingdomCorporate (3 parents)Equity (Company account)92,106 GBP2024-03-31Officer 2012-11-08 ~ 2024-04-02IIF 5 - director → ME
