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.
Bholanauth, Nandraney Sharmila
- British born in August 1971
Bholanauth, Nandraney Sharmila
Resident in England
Registered addresses and corresponding companies - British business development born in August 1971
Bholanauth, Nandraney Sharmila
Resident in England
Registered addresses and corresponding companies40a, Station Road, Upminster, Essex, RM14 2TR
IIF 7
- British business development/management born in August 1971
Bholanauth, Nandraney Sharmila
Resident in England
Registered addresses and corresponding companies15, Thornwood Road, Epping, Epping, Essex, CM16 6SY, England
IIF 8
- British director born in August 1971
Bholanauth, Nandraney Sharmila
Resident in England
Registered addresses and corresponding companies116 High Street, Epping, CM16 4AF, England
IIF 9 IIF 10 IIF 1117, Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, E1 1EQ, England
IIF 12Accountancy House, 90 Walworth Road, London, SE1 6SW, England
IIF 131-a, Avenue Industrial Estate, Southend Arterial Road, Harold Wood, Romford, RM3 0BY, United Kingdom
IIF 141-a, Avenue Industrial Estate, Southend Arterial Road, Romford, RM3 0BY
IIF 15
- British born in August 1971
Bholanauth, Nandraney Sharmila
Resident in United Kingdom
Registered addresses and corresponding companies118a, High Street, Epping, CM16 4AF, England
IIF 16
- Registered addresses and corresponding companies
Bholanauth, Nandraney Sharmila
6, Venture House, 1st Floor Venture House 6 Silver Court, Watchmead, Welwyn Garden City, Herts, AL7 1TS, England
IIF 17
- British born in August 1971
Mrs Sharmila Nandraney Bholanauth
Resident in England
Registered addresses and corresponding companies40a, Station Road, Upminster, Essex, RM14 2TR
IIF 18
- British born in August 1971
Mrs Nandraney Sharmila Bholanauth
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Ms Nandraney Sharmila Bholanauth
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Mrs Nandraney Sharmila Bholanauth
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AB EPPING LIMITED
107867221-a Avenue Industrial Estate, Southend Arterial Road, Harold Wood, Romford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-15,684 GBP2018-04-30Officer2017-05-24 ~ 2018-03-19IIF 14 - Director → MEPerson with significant control2017-05-24 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2AMS ADMIN GROUP LTD - now
AMS ADMIN SERVICES (NOTTINGHAM) LIMITED
- 2024-08-09 14783501116 High Street, Epping, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2023-04-05 ~ 2024-01-01IIF 9 - Director → ME - 3
ASB-MCM HOLDINGS LTD
12956327116 High Street, Epping, EnglandActive Corporate (2 parents)Equity (Company account)-15,900 GBP2024-10-31Officer2020-10-16 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 4
ASB-MCM UK CONSTRUCTION LIMITED
10282099Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Equity (Company account)95,990 GBP2022-07-31Officer2019-02-01 ~ 2023-09-11IIF 11 - Director → ME2016-07-16 ~ 2017-06-19IIF 13 - Director → MEPerson with significant control2016-07-16 ~ 2023-09-11IIF 20 - Has significant influence or control → OE - 540a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2014-08-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
EBC MEDICAL RETAIL LTD
13806287118a High Street, Epping, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-10,328 GBP2024-12-31Officer2021-12-17 ~ nowIIF 16 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 7
EPPING BEAUTY CLINIC LTD
11486251118a High Street, Epping, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-104,905 GBP2023-07-31Officer2018-11-01 ~ 2020-11-19IIF 12 - Director → ME2020-12-04 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 8
FLOORS DESIGN1 LTD
14783832116 High Street, Epping, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer2023-04-06 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 9
GP-ASB MAINTENANCE LTD
- 2024-02-16 13650308PLANT BUILD SERVICES LIMITED
- 2021-12-03 13650308116 High Street, Epping, Essex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-35,808 GBP2024-09-30Officer2021-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LA NOSTRA HOLDINGS LTD
10594008Enterprise House Rippers Court, Sible Hedingham, Halstead, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-01-31Officer2017-02-01 ~ 2018-03-19IIF 15 - Director → MEPerson with significant control2017-02-01 ~ 2018-06-28IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 1140a Station Road, Upminster, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,813 GBP2015-11-30Officer2013-11-29 ~ dissolvedIIF 7 - Director → ME
- 12
LINK WORKSPACE LTD
13217281116 High Street, Epping, EnglandActive Corporate (2 parents)Equity (Company account)-12,095 GBP2024-02-28Officer2021-02-22 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
MURRAY OILFIELD SERVICES LIMITED
08364102Platinum Rs, 1st Floor Venture House, 6 Silver Court, Watchmead, HertfordshireDissolved Corporate (2 parents)Officer2013-01-17 ~ 2013-05-01IIF 17 - Secretary → ME - 14
OPULENT STRUCTURES LIMITED
15492701116 High Street, Epping, EnglandActive Corporate (4 parents)Officer2024-12-01 ~ nowIIF 2 - Director → ME - 15
WESTERN PHOENIX LTD
16082777116 High Street, Epping, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
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