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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

Halai, Sheetel

    Related profiles found in government register
  • Halai, Sheetel
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Marloes Road, London, W8 6LA, England

      IIF 1

    • 84 Auberry Of London, Brook Street, London, W1K 5EH, England

      IIF 2

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 3

    • Epe Administration Limited, Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 4
  • Halai, Sheetel
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-20, Ely Place, London, EC1N 6SN, United Kingdom

      IIF 5

    • 248 Church Lane, London, NW9 8SL

      IIF 6

    • 43, Marloes Road, London, W8 6LA, England

      IIF 7
  • Halai, Sheetal Chantel
    British company director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Chantry Close, Harrow, HA3 9QZ, United Kingdom

      IIF 8
  • Halai, Sheetal Chantel
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom

      IIF 9
  • Halai, Sheetel
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16-20, Ely Place, London, England, EC1N 6SN, United Kingdom

      IIF 10

    • Audrey House 16-20, Ely Place, London, EC1N 6SN, England

      IIF 11 IIF 12
  • Halai, Sheetel
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 13

    • Audrey House, 16-20, Ely Place, London, EC1N 6SN, United Kingdom

      IIF 14
  • Miss Sheetel Halai
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-20, Ely Place, London, EC1N 6SN, United Kingdom

      IIF 15

    • 16-20, Ely Place, London, England, EC1N 6SN, United Kingdom

      IIF 16

    • 43, Marloes Road, London, W8 6LA, England

      IIF 17 IIF 18

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 19

    • Epe Administration Limited, Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 20
  • Miss Sheetel Halai
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House 16-20, Ely Place, London, EC1N 6SN, England

      IIF 21
  • Ms Sheetel Halai
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Audrey Hhouse, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 22

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 23
  • Halai, Sheetel

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 14
  • 1
    AOL GROUP LTD
    13889099
    Epe Administration Limited Audrey House, 16-20 Ely Place, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 20 - Has significant influence or control → OE
  • 2
    ASA BRIGGS LTD
    13836462
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2022-01-20 ~ 2024-08-02
    IIF 2 - Director → ME
  • 3
    AUBERRY LIMITED
    08472545
    Epe Administration Limited, Audrey House, 16-20 Ely Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 4
    AUBERRY OF LONDON LTD
    12603900
    Epe Administration Audrey House, 16-20 Ely Place, London, England
    Active Corporate (1 parent)
    Officer
    2020-05-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    EMPORIA ESTATES LIMITED
    07351300
    Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-19 ~ dissolved
    IIF 9 - Director → ME
  • 6
    HERITAGE (LONDON UK) LIMITED
    12024237
    16-20 Ely Place, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    HOUSE OF HERITAGE (LONDON UK) LIMITED
    13446475
    1/7 Station Road 1/7 Station Road, Ground Floor, Crawley, England
    Active Corporate (5 parents)
    Officer
    2021-06-09 ~ 2023-08-01
    IIF 5 - Director → ME
    Person with significant control
    2021-06-09 ~ 2023-08-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    PENNY BLACK GROUP LTD
    12603905
    Epe Administration Audrey House, 16-20 Ely Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    PENNY BLACK PRIVATE OFFICE LIMITED
    11183969
    Bentley Bridge House, Chesterfield Road, Matlock, Derbyshire
    Active Corporate (4 parents)
    Officer
    2018-02-02 ~ 2018-05-08
    IIF 14 - Director → ME
  • 10
    PENNY BLACK UK DEVELOPMENTS LIMITED
    07198926
    Lansdowne House City Forum, 250 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 8 - Director → ME
  • 11
    PENNY BLACK UK LTD
    06781037
    Audrey House, 16-20 Ely Place, London, England
    Active Corporate (2 parents)
    Officer
    2010-01-01 ~ 2022-02-10
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-10
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SPRING HOUSE COTSWOLDS LTD
    15168823
    Audrey House, 16-20 Ely Place, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-27 ~ now
    IIF 3 - Director → ME
    2023-09-27 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    UNITED ACRE LIMITED
    17097835
    Audrey House 16-20 Ely Place, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    WATTLE LIMITED
    13249906
    248 Church Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2021-09-27 ~ 2022-01-15
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.