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 Kaushik Sheth
Mr Kaushik Sheth
British born in September 1993Resident in England
Registered addresses and corresponding companiesMr Kaushik Sheth
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesSheth, Kaushik
British born in September 1993Resident in England
Registered addresses and corresponding companiesSheth, Kaushik
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom
Sheth, Kaushik
British buyer born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 105, Longwood Gardens, Ilford, Essex, IG1 0EF, United Kingdom
Sheth, Kaushik
British manager born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom
- 1 42 Christchurch Avenue, Harrow, EnglandActive Corporate (1 parent)Officer
2025-03-01 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 42 Christchurch Avenue, Kenton, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2025-02-01 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 Unit 14 Highbridge Road, Muir Head Quay Fresh Wharf Estate, Barking, EnglandActive Corporate (2 parents)Equity (Company account)300 GBP2024-12-31Officer 2017-12-11 ~ nowIIF 9 - Director → MEPerson with significant control 2017-12-11 ~ nowIIF 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% → OE
- 4 Unit 14 Highbridge Road, Muir Head Quay Fresh Wharf Estate, Barking, EnglandActive Corporate (2 parents)Equity (Company account)775,368 GBP2024-01-31Officer 2016-10-03 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 14 Highbridge Road, Muir Head Quay Fresh Wharf Estate, Barking, EnglandDissolved Corporate (2 parents)Equity (Company account)300 GBP2020-12-31Officer 2017-12-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 14 Highbridge Road, Muir Head Quay Fresh Wharf Estate, Barking, EnglandActive Corporate (2 parents)Equity (Company account)775,368 GBP2024-01-31Officer 2012-04-16 ~ 2013-12-01IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.