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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheth, Sunil Pranlal

child relation
Offspring entities and appointments 27
  • 1
    AEGIS CONSULTANTS LTD
    03124553
    Active Corporate (5 parents)
    Officer
    1995-11-10 ~ 2010-04-12
    IIF 21 - Secretary → ME
  • 2
    AERO PRODUCT SERVICES LIMITED
    04324069
    Dissolved Corporate (10 parents)
    Officer
    2001-11-16 ~ 2004-04-05
    IIF 12 - Director → ME
  • 3
    ANIL KUMAR AND ASSOCIATES LIMITED
    05805901
    Dissolved Corporate (5 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    ANTI-SLAVERY INTERNATIONAL
    03079904
    Active Corporate (68 parents)
    Officer
    2020-08-18 ~ now
    IIF 6 - Director → ME
  • 5
    ASHIA CENTUR LTD - now
    ASIANSKY PROPERTIES LIMITED
    - 2004-11-22 02734903
    JUDGESTYLE LIMITED - 1992-09-16
    Active Corporate (12 parents)
    Officer
    1992-10-30 ~ 1996-08-01
    IIF 35 - Secretary → ME
  • 6
    ASTRAL CORPORATION LIMITED
    04308026
    Dissolved Corporate (5 parents)
    Officer
    2001-10-19 ~ 2004-03-22
    IIF 23 - Secretary → ME
  • 7
    CASUALTY PLUS LIMITED
    - now 04269133
    ZENDIC LIMITED
    - 2001-09-20 04269133
    Dissolved Corporate (14 parents)
    Officer
    2003-07-02 ~ dissolved
    IIF 11 - Director → ME
    2001-09-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    COBRA BEER LIMITED
    - now 02355925
    A. & K. INTERNATIONAL LIMITED - 1997-07-07
    Dissolved Corporate (19 parents)
    Officer
    2006-05-20 ~ 2008-05-22
    IIF 7 - Director → ME
    2003-09-02 ~ 2006-05-17
    IIF 9 - Director → ME
  • 9
    D G P WINDSOR LIMITED
    00443638
    Active Corporate (10 parents)
    Officer
    1994-02-21 ~ 2004-12-31
    IIF 8 - Director → ME
    1994-02-21 ~ 2004-12-31
    IIF 26 - Secretary → ME
  • 10
    DUNLAVEY-ROSIN (NOMINEES) LIMITED
    01973701
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1993-09-13 ~ 1995-02-22
    IIF 14 - Director → ME
  • 11
    Active Corporate (192 parents, 7 offsprings)
    Officer
    2008-02-12 ~ 2023-09-30
    IIF 17 - LLP Designated Member → ME
  • 12
    GOLDEN RENTALS LIMITED
    04808678
    Dissolved Corporate (9 parents)
    Officer
    2003-06-24 ~ 2005-01-08
    IIF 38 - Secretary → ME
  • 13
    J & N INVESTMENTS (ASIA) LIMITED
    - now 02630832
    MARSHCOVE LIMITED - 1991-08-15
    Active Corporate (19 parents)
    Officer
    1991-09-17 ~ 2024-09-30
    IIF 16 - Director → ME
    2002-07-20 ~ 2024-09-30
    IIF 19 - Secretary → ME
    1994-01-07 ~ 1997-03-13
    IIF 29 - Secretary → ME
  • 14
    JAIRAJ INVESTMENTS & PROPERTIES LIMITED
    02772142
    Liquidation Corporate (22 parents)
    Officer
    1992-12-03 ~ 1994-12-28
    IIF 24 - Secretary → ME
  • 15
    JENSON & NICHOLSON (ASIA) LIMITED
    - now 02226019
    PUREJET LIMITED
    - 1991-06-24 02226019
    Active Corporate (13 parents)
    Officer
    (before 1991-11-19) ~ 2024-09-30
    IIF 15 - Director → ME
    2002-07-24 ~ 2024-09-30
    IIF 20 - Secretary → ME
    1994-01-07 ~ 1997-03-13
    IIF 22 - Secretary → ME
  • 16
    MEDICENTRES (UK) LIMITED
    - now 01536367 02866639
    G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
    ECONLET LIMITED - 1981-12-31
    Dissolved Corporate (34 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 1 - Director → ME
    2009-04-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 17
    OLD WORLD HOSPITALITY INTERNATIONAL LIMITED
    03778511
    Dissolved Corporate (6 parents)
    Officer
    1999-05-27 ~ 2005-09-21
    IIF 27 - Secretary → ME
  • 18
    ONE WORLD MEDIA TRUST
    08127016
    Active Corporate (40 parents)
    Officer
    2012-07-02 ~ 2017-09-12
    IIF 3 - Director → ME
    2012-07-02 ~ 2017-09-12
    IIF 37 - Secretary → ME
  • 19
    ORBIT INVESTMENT SECURITIES SERVICES LIMITED - now
    ORBIT INVESTMENT SECURITIES SERVICES PLC - 2022-11-09
    ORBIT INVESTEMENT SERVICES PLC - 2010-07-29
    JERMYN CAPITAL PARTNERS PLC.
    - 2010-07-27 04026161
    TRIUMPH SECURITIES UK PLC
    - 2002-05-24 04026161
    Active Corporate (17 parents)
    Officer
    2000-07-04 ~ 2010-07-23
    IIF 10 - Director → ME
    2000-07-04 ~ 2010-07-23
    IIF 34 - Secretary → ME
  • 20
    PHILLIPS PHARMACEUTICALS LIMITED
    04379869
    Dissolved Corporate (6 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 21
    PRISMA PHARMACEUTICALS LIMITED
    04756969
    Dissolved Corporate (9 parents)
    Officer
    2003-05-08 ~ 2007-11-01
    IIF 32 - Secretary → ME
  • 22
    RYGARD LIMITED
    03379250
    Dissolved Corporate (6 parents)
    Officer
    1997-06-23 ~ 2001-10-05
    IIF 31 - Secretary → ME
  • 23
    SENSE INTERNATIONAL
    03742986
    Active Corporate (49 parents)
    Officer
    2004-10-06 ~ 2022-09-24
    IIF 2 - Director → ME
  • 24
    SHEPHERDS RESIDENTS COMPANY LIMITED
    02315139
    Active Corporate (19 parents)
    Officer
    1993-12-06 ~ 2001-01-27
    IIF 13 - Director → ME
  • 25
    SOCIETY OF ASIAN LAWYERS LIMITED
    04413784
    Active Corporate (29 parents)
    Officer
    2013-03-04 ~ 2014-04-24
    IIF 4 - Director → ME
  • 26
    VICTIM SUPPORT
    - now 02158780 02609147
    NATIONAL ASSOCIATION OF VICTIMS SUPPORT SCHEMES
    - 2004-12-22 02158780
    Active Corporate (117 parents, 3 offsprings)
    Officer
    2004-11-15 ~ 2010-11-11
    IIF 5 - Director → ME
  • 27
    VISIPRISE UK LIMITED - now
    HMS SOFTWARE LIMITED
    - 2006-04-03 02004074
    ALEXANDER HOUTZEEL CONSULTANCY LIMITED
    - 1994-10-21 02004074
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-03-14) ~ 1993-03-05
    IIF 33 - Secretary → ME
    1995-03-17 ~ 2005-12-06
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.