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.
Miss Sheetel Halai
Miss Sheetel Halai
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16-20, Ely Place, London, EC1N 6SN, United Kingdom
IIF 2 16-20, Ely Place, London, England, EC1N 6SN, United Kingdom
IIF 3 IIF 4 43, Marloes Road, London, W8 6LA, England
IIF 5 Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 6 Epe Administration Limited, Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
Halai, Sheetel
British company director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 84 Auberry Of London, Brook Street, London, W1K 5EH, England
Halai, Sheetel
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 16-20, Ely Place, London, EC1N 6SN, United Kingdom
IIF 9 248 Church Lane, London, NW9 8SL
IIF 10 IIF 11 43, Marloes Road, London, W8 6LA, England
IIF 12 Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 13 Epe Administration Limited, Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
Halai, Sheetal Chantel
British company director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 38, Chantry Close, Harrow, HA3 9QZ, United Kingdom
Halai, Sheetal Chantel
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom
Ms Sheetel Halai
British born in October 1981Resident in England
Registered addresses and corresponding companiesHalai, Sheetel
British director born in October 1981Resident in England
Registered addresses and corresponding companiesHalai, Sheetel
Registered addresses and corresponding companies
IIF 22 Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
- 1 Epe Administration Limited Audrey House, 16-20 Ely Place, London, EnglandCorporate (3 parents)Equity (Company account)4 GBP2024-02-28Officer
2022-02-02 ~ nowIIF 13 - director → MEPerson with significant control 2022-02-02 ~ nowIIF 6 - Has significant influence or control → OE - 2 Epe Administration Limited, Audrey House, 16-20 Ely Place, London, EnglandCorporate (1 parent)Equity (Company account)7,921 GBP2022-04-30Officer 2017-01-20 ~ nowIIF 20 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 3 Epe Administration Audrey House, 16-20 Ely Place, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2020-05-15 ~ nowIIF 11 - director → MEPerson with significant control 2020-05-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved corporate (1 parent)Officer 2010-08-19 ~ dissolvedIIF 15 - director → ME
- 5 16-20 Ely Place, London, England, United KingdomCorporate (1 parent)Equity (Company account)11,756 GBP2023-05-31Officer 2019-05-30 ~ nowIIF 18 - director → MEPerson with significant control 2019-05-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Epe Administration Audrey House, 16-20 Ely Place, London, EnglandDissolved corporate (1 parent)Equity (Company account)-8,893 GBP2022-05-31Officer 2020-05-15 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-05-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7 Lansdowne House City Forum, 250 City Road, London, EnglandDissolved corporate (2 parents)Officer 2010-03-23 ~ dissolvedIIF 14 - director → ME
- 8 Audrey House, 16-20 Ely Place, London, EnglandCorporate (1 parent)Officer 2023-09-27 ~ nowIIF 12 - director → ME 2023-09-27 ~ nowIIF 22 - secretary → MEPerson with significant control 2023-09-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Ground Floor, 1/7 Station Road, Crawley, West Sussex, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-2,588,531 GBP2023-12-31Officer 2022-01-20 ~ 2024-08-02IIF 7 - director → ME
- 2 1/7 Station Road 1/7 Station Road, Ground Floor, Crawley, EnglandCorporate (3 parents)Equity (Company account)-392,569 GBP2023-06-30Officer 2021-06-09 ~ 2023-08-01IIF 8 - director → MEPerson with significant control 2021-06-09 ~ 2023-08-01IIF 1 - Ownership of shares – 75% or more → OE
- 3 Bentley Bridge House, Chesterfield Road, Matlock, DerbyshireCorporate (2 parents)Equity (Company account)-724 GBP2024-02-29Officer 2018-02-02 ~ 2018-05-08IIF 21 - director → ME
- 4 Audrey House, 16-20 Ely Place, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)667,262 GBP2023-12-31Officer 2010-01-01 ~ 2022-02-10IIF 19 - director → MEPerson with significant control 2016-04-06 ~ 2022-02-10IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 248 Church Lane, LondonCorporate (1 parent)Officer 2021-09-27 ~ 2022-01-15IIF 9 - director → ME
