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 Ashish Kumar Sheth
- British born in July 1970
Mr Ashish Kumar Sheth
Resident in United Kingdom
Registered addresses and corresponding companies28 Wood Lane Close, Iver, SL0 0LJ, England
IIF 1
- British born in July 1970
Mr Ashish Kumar Sheth
Resident in England
Registered addresses and corresponding companies - British director born in July 1970
Sheth, Ashish Kumar
Resident in United Kingdom
Registered addresses and corresponding companies28, Wood Lane Close, Iver, SL0 0LJ, England
IIF 4
- British sales executive born in July 1970
Sheth, Ashish Kumar
Resident in United Kingdom
Registered addresses and corresponding companies24, Ranston Close, Denham, UB9 5JX, United Kingdom
IIF 5
- British born in July 1970
Sheth, Ashish Kumar
Resident in England
Registered addresses and corresponding companies - British company director born in July 1970
Sheth, Ashish Kumar
Resident in England
Registered addresses and corresponding companiesBelmont, Denham Green Lane, Denham, Uxbridge, UB9 5LG, England
IIF 16
- British director born in July 1970
Sheth, Ashish Kumar
Resident in England
Registered addresses and corresponding companiesAccountancy House, 90 Walworth Road, London, SE1 6SW
IIF 17
- British managing director born in July 1970
Sheth, Ashish Kumar
Resident in England
Registered addresses and corresponding companiesRailview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England
IIF 18
- British Registered addresses and corresponding companies
Sheth, Ashish Kumar
5 Beehive Close, Hillingdon, Middlesex, UB10 9QP
IIF 19
- British directorRegistered addresses and corresponding companies
Sheth, Ashish Kumar
Accountancy House, 90 Walworth Road, London, SE1 6SW
IIF 20
- 1
AVYAAN INVESTEMENT GROUP LTD
16288629Belmont Denham Green Lane, Denham, Uxbridge, EnglandActive Corporate (4 parents)Officer2025-03-03 ~ nowIIF 15 - Director → ME - 2
BELLA FABRICS LIMITED
- 2003-10-02 02591167BESTGIFT LIMITED - 1991-04-09Accountancy House, 90 Walworth Road, LondonDissolved Corporate (6 parents)Officer2003-03-31 ~ dissolvedIIF 17 - Director → ME2006-02-07 ~ dissolvedIIF 20 - Secretary → ME - 313-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (5 parents, 1 offspring)Officer2024-10-11 ~ nowIIF 9 - Director → ME
- 413-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (7 parents)Officer2020-11-19 ~ nowIIF 14 - Director → ME
- 5RACEGROSS LIMITED - 1983-11-0713-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (10 parents)Officer2023-02-16 ~ nowIIF 6 - Director → ME
- 613-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (3 parents, 2 offsprings)Officer2024-10-10 ~ nowIIF 12 - Director → ME
- 713-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (7 parents, 2 offsprings)Officer2017-03-23 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-23 ~ 2022-02-08IIF 1 - Has significant influence or control → OE
- 8
SANYUKTA HOLDINGS LTD
13957389Unit 1a 85 Greengate, Manchester, EnglandActive Corporate (3 parents)Officer2022-03-05 ~ 2022-09-01IIF 18 - Director → MEPerson with significant control2022-03-05 ~ 2022-09-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 9
TY CEIRIOS CARE LIMITED
- 2022-07-05 1354555313-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (5 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 13 - Director → ME2021-08-03 ~ 2021-09-20IIF 16 - Director → MEPerson with significant control2022-09-01 ~ 2023-02-15IIF 3 - Has significant influence or control → OE - 10
SHASIO UK LTD
1207072628 Wood Lane Close, Iver, EnglandDissolved Corporate (2 parents)Officer2019-06-26 ~ dissolvedIIF 4 - Director → ME - 11
ST ANNS CARE LIMITED
1622715413-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (4 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 10 - Director → ME - 12CANAVON PARTNERS LIMITED - 1985-01-0913-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (11 parents)Officer2025-09-24 ~ nowIIF 8 - Director → ME
- 13
TRADE CONCEPT UK LIMITED
- 2009-02-12 0646806190 Walworth Road, LondonDissolved Corporate (2 parents)Officer2008-01-09 ~ dissolvedIIF 7 - Director → ME2008-01-09 ~ dissolvedIIF 19 - Secretary → ME - 14
ZYNC ACCESSORIES LTD
0838025124 Ranston Close, DenhamDissolved Corporate (2 parents)Officer2013-01-29 ~ dissolvedIIF 5 - Director → ME
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