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.
Shrestha, Sushil
- Registered addresses and corresponding companies
Shrestha, Sushil
Armand House, Nascot Wood Road, Watford, WD17 4SD, United Kingdom
IIF 1
- British born in February 1978
Shrestha, Sushil
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1978
Shrestha, Sushil
Resident in England
Registered addresses and corresponding companies9, Oxford Street, Watford, WD18 0ES, United Kingdom
IIF 4
- British certified accountant born in February 1978
Shrestha, Sushil
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in February 1978
Shrestha, Sushil
Resident in England
Registered addresses and corresponding companiesFinchley House, 707 High Road, London, N12 0BT, England
IIF 10
- British certified accountant born in February 1979
Shrestha, Sushil
Resident in England
Registered addresses and corresponding companies1st Floor, 231 Vauxhall Bridge Road, London, SW1V 1AD, England
IIF 11
- British born in February 1978
Shrestha, Sushil
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in February 1978
Shrestha, Sushil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Mr Sushil Shrestha
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Mr Sushil Shrestha
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CLOSE CIRCUIT SECURITY ORGANISATION LIMITED - nowST ANNES SECURITY LTD - 2018-10-16CLOSE CIRCUIT SECURITY ORGANISATION LIMITED - 2018-01-11
CLOSE CIRCUIT SECURITY ORGANIZATION LIMITED
- 2016-03-07 07495326CLOSE CIRCUIT SECURITY ORGANISAION LIMITED - 2011-01-25Richmond House, Avonmouth Way, Bristol, EnglandDissolved Corporate (5 parents)Officer2016-01-25 ~ 2016-03-01IIF 10 - Director → ME - 2
LUNAR ACCOUNTANCY LTD
0874748641 Lancaster Gate, London, EnglandActive Corporate (2 parents)Officer2014-03-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
A.E.B. PRODUCTS LTD.
- 2025-01-06 04017088AEB PRODUCTS LIMITED - 2000-06-2841 Lancaster Gate, London, EnglandActive Corporate (4 parents)Officer2018-12-11 ~ 2018-12-11IIF 11 - Director → ME2018-12-11 ~ nowIIF 3 - Director → ME - 4
T&M TRADING LTD
- 2015-12-21 0785478241 Lancaster Gate, London, EnglandDissolved Corporate (2 parents)Officer2015-11-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 5
DIYA-INN UK LTD
- 2025-03-19 09315491LUNAR COMPANY FORMATION LIMITED
- 2024-03-08 0931549141 Lancaster Gate, London, EnglandActive Corporate (3 parents)Officer2025-03-01 ~ nowIIF 12 - Director → ME2014-11-18 ~ 2024-03-05IIF 8 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE2016-04-19 ~ 2024-03-05IIF 19 - Ownership of shares – 75% or more → OE - 6
LUNAR REAL ESTATE LIMITED
16387751Armand House, Nascot Wood Road, Watford, United KingdomActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 13 - Director → ME2025-04-15 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-04-15 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
OT DISTRIBUTION LTD
- 2024-01-25 08623897MARKETING SOLUTIONS & LEGAL CREATION LTD
- 2024-01-16 0862389741 Lancaster Gate, London, EnglandActive Corporate (5 parents)Officer2021-06-01 ~ 2025-04-20IIF 5 - Director → MEPerson with significant control2021-06-01 ~ 2025-05-01IIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 8
GURKHA SHIELDS SECURITY LIMITED
- 2023-01-26 0922854741 Lancaster Gate, London, EnglandDissolved Corporate (2 parents)Officer2014-09-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 9Finchley House 707 High Road, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-18 ~ dissolvedIIF 15 - Director → ME
- 10Finchley House 707 High Road, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-18 ~ dissolvedIIF 16 - Director → ME
- 11
ST ANNE'S FACILITIES MANAGEMENT LIMITED
10486528Finchley House 707 High Road, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 12
ELASIM LIMITED
- 2015-11-12 08323005Finchley House 707 High Road, Finchley, LondonDissolved Corporate (3 parents)Officer2014-12-24 ~ 2017-02-20IIF 9 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 1354 Charlock Way, Watford, United KingdomDissolved Corporate (2 parents)Officer2015-01-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
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