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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shrestha, Sushil

    Related profiles found in government register
  • Shrestha, Sushil
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 41, Lancaster Gate, London, W2 3NA, England

      IIF 1 IIF 2
  • Shrestha, Sushil
    British accountant born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, Oxford Street, Watford, WD18 0ES, United Kingdom

      IIF 3
  • Shrestha, Sushil
    British certified accountant born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Shrestha, Sushil
    British certified chartered accountant born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Finchley House, 707 High Road, London, N12 0BT, England

      IIF 9
  • Shrestha, Sushil
    British certified accountant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 231 Vauxhall Bridge Road, London, SW1V 1AD, England

      IIF 10
  • Shrestha, Sushil
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Lancaster Gate, London, W2 3NA, England

      IIF 11

    • Armand House, Nascot Wood Road, Watford, WD17 4SD, United Kingdom

      IIF 12
  • Shrestha, Sushil
    British certified accountant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finchley House, 707 High Road, North Finchley, London, N12 0BT, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Mr Sushil Shrestha
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Shrestha, Sushil

    Registered addresses and corresponding companies

    • Armand House, Nascot Wood Road, Watford, WD17 4SD, United Kingdom

      IIF 22
  • Mr Sushil Shrestha
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Lancaster Gate, London, W2 3NA, England

      IIF 23 IIF 24

    • Finchley House, 707 High Road, London, N12 0BT, United Kingdom

      IIF 25

    • Armand House, Nascot Wood Road, Watford, WD17 4SD, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    LUNAR ACCOUNTANCY LTD
    Appointment / Control
    41 Lancaster Gate, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    30,132 GBP2024-10-31
    Officer
    2014-03-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    LUNAR CLEANING SERVICES LTD
    - now Appointment / Control
    A.E.B. PRODUCTS LTD. - 2025-01-06 Appointment / Control
    AEB PRODUCTS LIMITED - 2000-06-28
    41 Lancaster Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    195,958 GBP2025-06-30
    Officer
    2018-12-11 ~ now
    IIF 2 - Director → ME
  • 3
    LUNAR CONSULTANCY LIMITED
    - now Appointment / Control
    T&M TRADING LTD - 2015-12-21 Appointment / Control
    41 Lancaster Gate, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,542 GBP2023-11-30
    Officer
    2015-11-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    LUNAR FACILITIES MANAGEMENT LIMITED
    - now Appointment / Control
    DIYA-INN UK LTD - 2025-03-19 Appointment / Control
    LUNAR COMPANY FORMATION LIMITED - 2024-03-08
    41 Lancaster Gate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2025-03-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    LUNAR REAL ESTATE LIMITED
    Appointment / Control
    Armand House, Nascot Wood Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 12 - Director → ME
    2025-04-15 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ON TIME DISTRIBUTION LIMITED
    - now Appointment / Control
    Other registered number: 08623897
    GURKHA SHIELDS SECURITY LIMITED - 2023-01-26 Appointment / Control
    41 Lancaster Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29 GBP2021-09-30
    Officer
    2014-09-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    ST ANNE'S CLEANING LIMITED
    Appointment / Control
    Other registered numbers: 09393752, 08323005
    Finchley House 707 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2017-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 14 - Director → ME
  • 8
    Finchley House 707 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2017-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 15 - Director → ME
  • 9
    Finchley House 707 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2017-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    ST ANNE'S GROUP LIMITED
    - now Appointment / Control
    ST ANNE'S CLEANING LTD - 2016-11-17 Appointment / Control
    Related registrations: 10485565, 09393752
    ELASIM LIMITED - 2015-11-12
    Finchley House 707 High Road, Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    191,220 GBP2016-12-31
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    ST ANNE'S HOUSEKEEPING LTD
    - now Appointment / Control
    ST ANNE'S CLEANING LTD - 2015-11-11 Appointment / Control
    Related registrations: 10485565, 08323005
    54 Charlock Way, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-01-31
    Officer
    2015-01-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    ST ANNES SECURITY LTD - 2018-10-16
    CLOSE CIRCUIT SECURITY ORGANISATION LIMITED - 2018-01-11
    CLOSE CIRCUIT SECURITY ORGANIZATION LIMITED - 2016-03-07 Appointment / Control
    CLOSE CIRCUIT SECURITY ORGANISAION LIMITED - 2011-01-25
    Richmond House, Avonmouth Way, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2016-01-25 ~ 2016-03-01
    IIF 9 - Director → ME
  • 2
    A.E.B. PRODUCTS LTD. - 2025-01-06 Appointment / Control
    AEB PRODUCTS LIMITED - 2000-06-28
    41 Lancaster Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    195,958 GBP2025-06-30
    Officer
    2018-12-11 ~ 2018-12-11
    IIF 10 - Director → ME
  • 3
    DIYA-INN UK LTD - 2025-03-19
    LUNAR COMPANY FORMATION LIMITED - 2024-03-08 Appointment / Control
    41 Lancaster Gate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2014-11-18 ~ 2024-03-05
    IIF 7 - Director → ME
    Person with significant control
    2016-04-19 ~ 2024-03-05
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    ON TIME DISTRIBUTION LIMITED
    - now Appointment / Control
    Other registered number: 09228547
    OT DISTRIBUTION LTD - 2024-01-25 Appointment / Control
    MARKETING SOLUTIONS & LEGAL CREATION LTD - 2024-01-16 Appointment / Control
    41 Lancaster Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -125,866 GBP2024-07-31
    Officer
    2021-06-01 ~ 2025-04-20
    IIF 4 - Director → ME
    Person with significant control
    2021-06-01 ~ 2025-05-01
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ST ANNE'S GROUP LIMITED
    - now Appointment / Control
    ST ANNE'S CLEANING LTD - 2016-11-17 Appointment / Control
    Related registrations: 10485565, 09393752
    ELASIM LIMITED - 2015-11-12 Appointment / Control
    Finchley House 707 High Road, Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    191,220 GBP2016-12-31
    Officer
    2014-12-24 ~ 2017-02-20
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.