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 Sheeten Ratilal Amin
Mr Sheeten Ratilal Amin
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 1
8 Langley Grove, Langley Grove, New Malden, KT3 3AL, England
Amin, Sheeten Ratilal
born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 2 8 Langley Grove, Langley Grove, New Malden, KT3 3AL, England
Amin, Sheeten Ratilal
British Registered addresses and corresponding companiesAmin, Sheeten Ratilal
British accountantRegistered addresses and corresponding companies
IIF 11 8, Langley Grove, New Malden, Surrey, KT3 3AL, United Kingdom
Amin, Sheeten Ratilal
British chartered accountantRegistered addresses and corresponding companies
IIF 12 8, Langley Grove, New Malden, Surrey, KT3 3AL, United Kingdom
Sheeten, Amin
British Registered addresses and corresponding companies
IIF 13 8, Langley Grove, New Malden, Surrey, KT3 3AL
Amin, Sheeten
Registered addresses and corresponding companies
IIF 14 8 Langley Grove, New Malden, Surrey, KT3 3AL
- 1DALIVI UK LIMITED - 2007-08-22 8 Langley Grove, New Malden, SurreyDissolved Corporate (2 parents)Officer
2006-11-03 ~ dissolvedIIF 8 - Secretary → ME - 2BUTCHER & EDMONDS (SMITHFIELD) LIMITED - 2008-05-15 200 Hercules Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,170,431 GBP2023-04-01 ~ 2024-03-31Officer 2009-01-01 ~ nowIIF 9 - Secretary → ME
- 3 8 Langley Grove, New Malden, SurreyActive Corporate (2 parents)Equity (Company account)177 GBP2023-11-30Officer 2009-10-31 ~ nowIIF 14 - Secretary → ME
- 4
CS LIMITED
- nowPREMIERE HOME ENTERTAINMET LIMITED - 2007-09-05 60/62 Old London Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2002-04-12 ~ dissolvedIIF 4 - Secretary → ME - 5 8 Langley Grove, Langley Grove, New Malden, EnglandActive Corporate (2 parents)Equity (Company account)1,740,351 GBP2024-03-31Officer 2021-03-31 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2021-03-31 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 8 Langley Grove, New Malden, SurreyDissolved Corporate (3 parents, 1 offspring)Officer 2001-02-02 ~ dissolvedIIF 7 - Secretary → ME
- 7
VIXELLI LIMITED
- nowDAVSER LIMITED - 2015-05-16 14 London Central Markets, LondonActive Corporate (3 parents)Profit/Loss (Company account)567,692 GBP2023-04-01 ~ 2024-03-31Officer 2009-03-09 ~ nowIIF 5 - Secretary → ME
- 1 Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, CambridgeLiquidation Corporate (2 parents)Equity (Company account)220,278 GBP2021-12-31Officer 2001-02-08 ~ 2021-02-09IIF 10 - Secretary → ME
- 2
CONSTRECO 2 LIMITED
- nowOFFSITE MANUFACTURE LIMITED - 2008-02-11 Satago Cottage, 360a Brighton Road, Croydon, SurreyDissolved Corporate (3 parents)Officer 2006-03-07 ~ 2007-12-10IIF 12 - Secretary → ME - 3BLUESUNBEAM IT SERVICES LIMITED - 2003-06-09 5 Bramley Close, Olveston, BristolActive Corporate (1 parent)Equity (Company account)15,215 GBP2025-03-31Officer 2008-11-24 ~ 2019-08-01IIF 13 - Secretary → ME
- 4HOWARDS RESIDENTIALS LIMITED - 2007-10-22 26 Browning Road, Ledbury, EnglandActive Corporate (2 parents)Equity (Company account)10,665 GBP2024-03-31Officer 2007-10-02 ~ 2009-01-01IIF 11 - Secretary → ME
- 5
STREIF UK LIMITED
- nowSTREIF OSM LIMITED - 2008-09-01 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West SussexActive Corporate (4 parents)Equity (Company account)1,181,849 GBP2024-12-31Officer 2007-10-18 ~ 2008-11-30IIF 3 - Secretary → ME 2009-07-06 ~ 2010-10-12IIF 6 - Secretary → ME
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