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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dalal, Sweta Parin

    Related profiles found in government register
  • Dalal, Sweta Parin
    British cash processor born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hectorage Road, Tonbridge, TN9 2DP, England

      IIF 1
  • Dalal, Sweta Parin
    British company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

      IIF 2
  • Dalal, Sweta Parin
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hectorage Road, Tonbridge, TN9 2DP, United Kingdom

      IIF 3 IIF 4
  • Dalal, Sweta Parin
    British manager born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hectorage Road, Tonbridge, Kent, TN9 2DP, United Kingdom

      IIF 5
  • Dalal, Sweta Parin
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15a, Evelyn Drive, Faircharm Industrial Estate, Leicester, Leicestershire, LE3 2BU, United Kingdom

      IIF 6
  • Mrs Sweta Parin Dalal
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalal, Parin Naynesh Kumar
    Indian director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15a, Faircharm Trading Estste, Evelyn Drive, Leicester, Leicestershire, LE3 2BU, United Kingdom

      IIF 10

    • 10, Hectorage Road, Tonbridge, TN9 2DP, United Kingdom

      IIF 11 IIF 12
  • Dalal, Parin Naynesh Kumar
    Indian manager born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hectorage Road, Tonbridge, Kent, TN9 2DP, United Kingdom

      IIF 13
  • Dalal, Parin Naynesh Kumar
    Indian store manager born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hectorage Road, Tonbridge, Kent, TN9 2DP, United Kingdom

      IIF 14
  • Sweta Parin Dalal
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 67, High Street, Tonbridge, Kent, TN9 1SD, United Kingdom

      IIF 15
  • Dalal, Sweta Parin

    Registered addresses and corresponding companies

    • 10, Hectorage Road, Tonbridge, TN9 2DP, United Kingdom

      IIF 16
  • Dalal, Parin Naynesh Kumar

    Registered addresses and corresponding companies

    • 10, Hectorage Road, Tonbridge, TN9 2DP, United Kingdom

      IIF 17
  • Dalal, Parin Nayneshkumar

    Registered addresses and corresponding companies

    • 10, Hectorage Road, Tonbridge, TN9 2DP, United Kingdom

      IIF 18 IIF 19
  • Mr Parin Naynesh Kumar Dalal
    Indian born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15a, Evelyn Drive, Faircharm Industrial Estate, Leicester, LE3 2BU, United Kingdom

      IIF 20

    • Unit 15a, Faircharm Trading Estste, Evelyn Drive, Leicester, Leicestershire, LE3 2BU, United Kingdom

      IIF 21

    • 10, Hectorage Road, Tonbridge, TN9 2DP, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Parin Naynesh Kumar Dalal
    Indian born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 67, High Street, Tonbridge, Kent, TN9 1SD, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    10 Hectorage Road, Tonbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 3 - director → ME
    IIF 12 - director → ME
    2016-03-09 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Corporate (1 parent)
    Equity (Company account)
    -110,051 GBP2018-07-31
    Officer
    2009-08-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 15, Faircharm Trading Estate, Evelyn Drive, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -114,854 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 4 - director → ME
    2021-12-21 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    10 Hectorage Road, Tonbridge, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-06 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10 Hectorage Road, Tonbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 11 - director → ME
    2020-02-25 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    SLN GLOBEL CONSULTANCY LTD - 2023-06-02
    10 Hectorage Road, Tonbridge, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    Unit 15a, Faircharm Trading Estste, Evelyn Drive, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    10 Hectorage Road, Tonbridge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-09-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
Ceased 3
  • 1
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Corporate (1 parent)
    Equity (Company account)
    -110,051 GBP2018-07-31
    Officer
    2016-06-01 ~ 2017-08-01
    IIF 2 - director → ME
    Person with significant control
    2016-10-01 ~ 2017-08-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    10 Hectorage Road, Tonbridge, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-06 ~ 2019-04-10
    IIF 5 - director → ME
    Person with significant control
    2019-02-06 ~ 2019-04-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10 Hectorage Road, Tonbridge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-07 ~ 2019-08-07
    IIF 18 - secretary → ME
    Person with significant control
    2019-08-07 ~ 2019-08-07
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.