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.
Subedi, Shailesh
- Nepali business man born in January 1990
Subedi, Shailesh
Resident in United Kingdom
Registered addresses and corresponding companies34, Marsh Green Road, Dagenham, RM10 9PR, United Kingdom
IIF 1
- Nepalese business man born in January 1990
Subedi, Shailesh
Resident in United Kingdom
Registered addresses and corresponding companies36 Treby Street, London, E3 4TE, England
IIF 2
- Nepalese businessman born in January 1990
Subedi, Shailesh
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1990
Subedi, Shailesh
Resident in United Kingdom
Registered addresses and corresponding companies34, Marsh Green Road, Dagenham, RM10 9PR, United Kingdom
IIF 6
- British born in January 1990
Subedi, Shailesh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1990
Subedi, Shailesh
Resident in United Kingdom
Registered addresses and corresponding companies53b, Plashet Grove, London, E6 1AD, England
IIF 10
- British director born in January 1990
Subedi, Shailesh
Resident in United Kingdom
Registered addresses and corresponding companies5a, Stork Road, London, E7 9HR, England
IIF 11
- Nepalese born in January 1990
Subedi, Shailesh
Resident in England
Registered addresses and corresponding companies53b, Plashet Grove, London, E6 1AD, England
IIF 12
- Nepalese born in January 1990
Mr Shailesh Subedi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1990
Subedi, Shailesh
Resident in England
Registered addresses and corresponding companies92, St. Faiths Lane, Norwich, NR1 1NE, England
IIF 15
- British business person born in January 1990
Subedi, Shailesh
Resident in England
Registered addresses and corresponding companies53b, Plashet Grove, East Ham, London, E6 1AD, United Kingdom
IIF 16
- British born in January 1990
Mr Shailesh Subedi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1990
Mr Shailesh Subedi
Resident in England
Registered addresses and corresponding companies
- 1
AI PRO LTD
1509108127 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2023-08-23 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
DATOY LTD
0834002750 Armstead Walk, Dagenham, EnglandActive Corporate (2 parents)Officer2016-09-01 ~ 2016-09-01IIF 10 - Director → ME - 3
EAST RAILWAY SERVICES LIMITED
106603135a Stork Road, London, EnglandDissolved Corporate (2 parents)Officer2023-08-14 ~ 2023-08-14IIF 11 - Director → ME2017-12-01 ~ 2023-03-30IIF 5 - Director → MEPerson with significant control2017-12-01 ~ 2023-03-30IIF 14 - Ownership of shares – 75% or more → OE - 4
ELITE GUARDS LIMITED
0997206053b Plashet Grove, London, EnglandDissolved Corporate (1 parent)Officer2016-01-27 ~ 2016-01-27IIF 4 - Director → ME - 5
EVOLVE (UJS) LLP
OC39811953b Plashet Grove, London, EnglandDissolved Corporate (3 parents)Officer2015-02-09 ~ 2015-02-09IIF 6 - LLP Designated Member → ME - 6
EVOLVE PROFESSIONAL ACCOUNTANTS LIMITED
0946966753b Plashet Grove, London, EnglandActive Corporate (2 parents)Officer2015-06-01 ~ 2015-06-10IIF 12 - Director → ME - 7
EVOLVE PROFESSIONAL ACCOUNTANTS NORFOLK LTD
1127184192 St. Faiths Lane, Norwich, EnglandActive Corporate (1 parent)Officer2018-03-23 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 19 - Has significant influence or control → OE - 8
ISHOLA MARKET LIMITED
1019757353b Plashet Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-05-24 ~ 2016-05-24IIF 2 - Director → ME - 9
MESSI LIMITED
1511377153b Plashet Grove East Ham, London, EnglandActive Corporate (1 parent)Officer2023-09-04 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
- 11
PVH (LONDON) LIMITED
0878427736 Treby Street, Mile End, LondonDissolved Corporate (2 parents)Officer2016-08-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 12
RESIDIFY LTD
13165400Office 4922 58 Peregrine Road, Ilford, EnglandActive Corporate (4 parents)Officer2021-01-28 ~ 2023-12-31IIF 16 - Director → MEPerson with significant control2021-01-28 ~ 2023-12-31IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SMOOTH PAY LIMITED
1111790553b Plashet Grove, London, EnglandActive Corporate (1 parent)Officer2017-12-19 ~ nowIIF 9 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 21 - Has significant influence or control → OE
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