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 accountant born in February 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 accountant 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 12
  • 1
    41 Lancaster Gate, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    30,132 GBP2024-10-31
    Officer
    2014-03-17 ~ now
    IIF 2 - 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 → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    A.E.B. PRODUCTS LTD. - 2025-01-06
    AEB PRODUCTS LIMITED - 2000-06-28
    41 Lancaster Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    143,429 GBP2024-06-30
    Officer
    2018-12-11 ~ now
    IIF 6 - director → ME
  • 3
    T&M TRADING LTD - 2015-12-21
    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 5 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    DIYA-INN UK LTD - 2025-03-19
    LUNAR COMPANY FORMATION LIMITED - 2024-03-08
    41 Lancaster Gate, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    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
    Armand House, Nascot Wood Road, Watford, United Kingdom
    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
    OT DISTRIBUTION LTD - 2024-01-25
    MARKETING SOLUTIONS & LEGAL CREATION LTD - 2024-01-16
    41 Lancaster Gate, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -132,990 GBP2023-07-31
    Officer
    2021-06-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GURKHA SHIELDS SECURITY LIMITED - 2023-01-26
    41 Lancaster Gate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    29 GBP2021-09-30
    Officer
    2014-09-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 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 14 - 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 15 - director → ME
  • 10
    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 shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    ST ANNE'S CLEANING LTD - 2016-11-17
    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
  • 12
    ST ANNE'S CLEANING LTD - 2015-11-11
    54 Charlock Way, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-01-31
    Officer
    2015-01-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    ST ANNES SECURITY LTD - 2018-10-16
    CLOSE CIRCUIT SECURITY ORGANISATION LIMITED - 2018-01-11
    CLOSE CIRCUIT SECURITY ORGANIZATION LIMITED - 2016-03-07
    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
    AEB PRODUCTS LIMITED - 2000-06-28
    41 Lancaster Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    143,429 GBP2024-06-30
    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
    41 Lancaster Gate, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    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
    ST ANNE'S CLEANING LTD - 2016-11-17
    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
    Officer
    2014-12-24 ~ 2017-02-20
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.