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.
Ms Sheetal Mukund Mehta
- Canadian born in June 1972
Ms Sheetal Mukund Mehta
Resident in England
Registered addresses and corresponding companiesC/o Moracle Limited, 960 Capability Green, Luton, LU1 3PE, England
IIF 1
- Canadian business consultant born in June 1972
Mehta, Sheetal Mukund
Resident in England
Registered addresses and corresponding companiesFlat 5, 34 Hyde Park Square, London, W2 2NW
IIF 2
- Canadian director born in June 1972
Walsh, Sheetal Mukund Mehta
Resident in Canada
Registered addresses and corresponding companies16a, Garsmere Parade, Slough, Berkshire, SL2 5HZ
IIF 3
- born in June 1972
Walsh, Sheetal Mukund Mehta
Resident in Canada
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British born in June 1972
Ms Sheetal Mukund Mehta Walsh
Resident in Canada
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 5
- British born in June 1972
Walsh, Sheetal Mukund Mehta
Resident in Canada
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 6
- Canadian,british born in June 1972
Mrs Sheetal Walsh
Resident in Canada
Registered addresses and corresponding companies16a, Garsmere Parade, Slough, Berkshire, SL2 5HZ
IIF 7
- British born in June 1972
Ms Sheetal Walsh
Resident in Usa
Registered addresses and corresponding companies388, Beale Street, Apartment 1414, San Francisco, California, 94195, Usa
IIF 8
- Canadian born in June 1972
Walsh, Sheetal
Resident in Canada
Registered addresses and corresponding companies10 John Street, London, WC1N 2EB, United Kingdom
IIF 9
- Canadian born in June 1972
Mehta Walsh, Sheetal Mukund
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Moracle Limited, 960 Capability Green, Luton, LU1 3PE, England
IIF 10
- Registered addresses and corresponding companies
Mehta, Sheetal Mukund
Flat 10 6, Radnor Place, London, W2 2TE
IIF 11
- British ceo born in June 1972
Walsh, Sheetal
Resident in Usa
Registered addresses and corresponding companies388, Beale Street, Apartment 1414, San Francisco, California, 94195, Usa
IIF 12
- British Registered addresses and corresponding companies
Mehta, Sheetal
5/34 Hyde Park Square, London, Westminster, W2 2NW
IIF 13
- 1
SHEETAL MEHTA LTD
- 2012-11-13 0749909216a Garsmere Parade, Slough, BerkshireDissolved Corporate (1 parent)Officer2011-01-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2
ASANASHOP LIMITED
091872321 Royal Terrace, Southend On Sea, EssexDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AXIOM IFS NA LTD
1407641410 John Street, London, United KingdomActive Corporate (4 parents)Officer2022-04-28 ~ nowIIF 9 - Director → ME - 4
SHANTI MICROFINANCE
- 2012-10-09 07019913C/o Moracle Limited, 960 Capability Green, Luton, EnglandDissolved Corporate (7 parents)Officer2009-09-15 ~ dissolvedIIF 10 - Director → ME2009-09-15 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5SHIVIA - now
SHIVIA MICROFINANCE
- 2012-04-23 06596925Park House Care Of Efg Private Bank, 116 Park Street, London, United KingdomActive Corporate (16 parents)Officer2008-05-19 ~ 2009-09-09IIF 2 - Director → ME2008-05-19 ~ 2008-09-08IIF 11 - Secretary → ME - 671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2019-11-19 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 7
WESCALE VENTURES LTD
17068270167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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
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