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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

    Related profiles found in government register
  • Sheth, Sunil Pranlal
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Sheth, Sunil Pranlal
    British solicitor born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Apex House, Ballards Newman, Chartered Accountants, Grand Arcade, London, N12 0EH, England

      IIF 15 IIF 16
  • Sheth, Sunil Pranlal
    born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 16, Great Queen Street, London, WC2B 5DG

      IIF 17
  • Sheth, Sunil Pranlal
    British

    Registered addresses and corresponding companies
  • Sheth, Sunil Pranlal

    Registered addresses and corresponding companies
    • Can Mezzanine, 32-36 Loman Street, London, SE1 0EH

      IIF 37
  • Pranlal Sheth, Sunil
    British

    Registered addresses and corresponding companies
    • 3 Shephards Walk, Bushey Heath, Hertfordshire, WD23 1LZ

      IIF 38
child relation
Offspring entities and appointments 27
  • 1
    AEGIS CONSULTANTS LTD
    03124553
    59 Eton Avenue, Flat C, London
    Active Corporate (5 parents)
    Officer
    1995-11-10 ~ 2010-04-12
    IIF 21 - Secretary → ME
  • 2
    AERO PRODUCT SERVICES LIMITED
    04324069
    Russell Bedford House, City Forum, 250 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-16 ~ 2004-04-05
    IIF 12 - Director → ME
  • 3
    ANIL KUMAR AND ASSOCIATES LIMITED
    05805901
    Russell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    ANTI-SLAVERY INTERNATIONAL
    03079904
    The Foundry, 17 Oval Way, London, England
    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
    119 Totteridge Lane, Totteridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    1992-10-30 ~ 1996-08-01
    IIF 35 - Secretary → ME
  • 6
    ASTRAL CORPORATION LIMITED
    04308026
    Russell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-19 ~ 2004-03-22
    IIF 23 - Secretary → ME
  • 7
    CASUALTY PLUS LIMITED
    - now 04269133
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-07-28 during the appointment or period of control
    Date of completion or termination of CVA on 2009-12-16 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-05-11 during the appointment or period of control
    Commencement of winding up on 2011-06-22 during the appointment or period of control
    Conclusion of winding up on 2019-02-18 during the appointment or period of control
    Dissolved on 2019-09-06 during the appointment or period of control
    ZENDIC LIMITED
    - 2001-09-20 04269133
    Hayes House, 6 Hayes Road, Bromley, Kent
    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
    Insolvency (Case 1) In administration
    Administration started on 2009-05-29
    Administration ended on 2010-11-19
    A. & K. INTERNATIONAL LIMITED - 1997-07-07
    Pricewaterhousecoopers Llp, 12 Plumtree Court, London
    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
    5th Floor, 89 New Bond Street, London, England
    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
    Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1993-09-13 ~ 1995-02-22
    IIF 14 - Director → ME
  • 11
    16 Great Queen Street, London
    Active Corporate (192 parents, 7 offsprings)
    Officer
    2008-02-12 ~ 2023-09-30
    IIF 17 - LLP Designated Member → ME
  • 12
    GOLDEN RENTALS LIMITED
    04808678
    99 Kenton Road, Kenton, Harrow, Middlesex
    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
    Apex House Ballards Newman, Chartered Accountants, Grand Arcade, London, England
    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
    Insolvency (Case 1) In administration
    Administration started on 2007-02-15
    Administration ended on 2008-02-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-14
    C/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, Northampton
    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
    Apex House Ballards Newman, Chartered Accountants, Grand Arcade, London, England
    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
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-07-28
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-09-28 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2011-07-25 during the appointment or period of control
    Administration ended on 2011-11-11 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-11 during the appointment or period of control
    Dissolved on 2019-02-20 during the appointment or period of control
    G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
    ECONLET LIMITED - 1981-12-31
    38 De Montfort Street, Leicester
    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
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    1999-05-27 ~ 2005-09-21
    IIF 27 - Secretary → ME
  • 18
    ONE WORLD MEDIA TRUST
    08127016
    Rich Mix, 35 - 47 Bethnal Green Road, London, England
    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
    60 Tottenham Court Road, Office 59, London, England
    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
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 21
    PRISMA PHARMACEUTICALS LIMITED
    04756969
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-08 ~ 2007-11-01
    IIF 32 - Secretary → ME
  • 22
    RYGARD LIMITED
    03379250
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-23
    Due to be dissolved on 2017-02-04
    3rd Floor Paternoster House, 65 St Pauls Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    1997-06-23 ~ 2001-10-05
    IIF 31 - Secretary → ME
  • 23
    SENSE INTERNATIONAL
    03742986
    101 Pentonville Road, London
    Active Corporate (49 parents)
    Officer
    2004-10-06 ~ 2022-09-24
    IIF 2 - Director → ME
  • 24
    SHEPHERDS RESIDENTS COMPANY LIMITED
    02315139
    3 Shepherds Walk, Bushey Heath, Bushey, Hertfordshire
    Active Corporate (19 parents)
    Officer
    1993-12-06 ~ 2001-01-27
    IIF 13 - Director → ME
  • 25
    SOCIETY OF ASIAN LAWYERS LIMITED
    04413784
    Suite 201, 16 Titan Court Laporte Way, Luton, Bedfordshire, England
    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
    Building 3 Wern Fawr Lane, Old St. Mellons, Cardiff, United Kingdom
    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
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    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.