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.
Babuta, Shashi Bushan
Babuta, Shashi Bushan
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesBabuta, Bushan
British clothier born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
2, Main Road Copper Beech Court, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BL, England
Babuta, Shashi Bushan
British director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 4 103, Jesmond Park West, Newcastle Upon Tyne, NE7 7BY, United Kingdom
Mr Shashi Bushan Babuta
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Bushan Babuta
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne & Wear, NE11 9JN
Babuta, Bushan
Indian clothier born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 8 Louie House Lancaster Road, Dunston Indusrial Estate, Gateshead, Tyne & Wear, NE11 9JN
Babuta, Bhusan
Indian clothier born in December 1962Resident in England
Registered addresses and corresponding companiesBabuta, Bushan
born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 11 216a Wingrove Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9DD
Mr Shashi Bushan Babuta
British born in December 1962Resident in England
Registered addresses and corresponding companies
- 1POPOLO TRADING CO LTD - 2015-03-12 Louie House, Lancaster Road, Gateshead, Tyne And WearCorporate (4 parents)Equity (Company account)83,474 GBP2024-01-31Person with significant control
2024-09-04 ~ nowIIF 13 - Has significant influence or control → OE - 2 Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne & WearCorporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)4,681,141 GBP2023-12-31Officer 2007-05-18 ~ nowIIF 3 - director → ME
- 3 Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne And WearCorporate (4 parents)Equity (Company account)3,425,432 GBP2023-12-31Person with significant control 2024-09-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne & WearCorporate (3 parents)Net Assets/Liabilities (Company account)520,407 GBP2023-12-31Officer 2008-10-06 ~ nowIIF 2 - director → ME
- 5 Louie House, Lancaster Road, Gateshead, United KingdomCorporate (4 parents)Equity (Company account)770,376 GBP2024-01-31Person with significant control 2018-01-12 ~ nowIIF 5 - Has significant influence or control → OE
- 6 103 Jesmond Park West, Newcastle Upon Tyne, United KingdomCorporate (2 parents)Equity (Company account)204,942 GBP2023-11-30Officer 2016-12-05 ~ nowIIF 4 - director → MEPerson with significant control 2016-12-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Louie House, Lancaster Road, Gateshead, Tyne And Wear, United KingdomCorporate (2 parents)Officer 2005-04-18 ~ 2005-08-17IIF 11 - llp-designated-member → ME
- 2 Louie House Lancaster Road, Dunston, Gateshead, Tyne And WearCorporate (2 parents)Net Assets/Liabilities (Company account)-32,291 GBP2023-12-31Officer 2012-06-08 ~ 2013-09-23IIF 9 - director → ME
- 3 Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne & WearCorporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)4,681,141 GBP2023-12-31Person with significant control 2017-01-04 ~ 2025-01-13IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)Officer ~ 2012-12-17IIF 10 - director → ME
- 5 Louie House Lancaster Road, Dunston Industrial Estate, Gateshead, Tyne And WearCorporate (4 parents)Equity (Company account)3,425,432 GBP2023-12-31Officer 2008-02-15 ~ 2013-12-16IIF 8 - director → ME
- 6 Louie House, Lancaster Road, GatesheadDissolved corporate (2 parents)Officer 2012-12-03 ~ 2013-02-08IIF 1 - director → ME
