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.
Bansal, Shweta
- British Registered addresses and corresponding companies
Bansal, Shweta
68 Essex Road, Barking, Essex, IG11 7QL
IIF 1
- British born in January 1983
Bansal, Shweta
Resident in England
Registered addresses and corresponding companies68, Essex Road, Barking, Essex, IG11 7QL, United Kingdom
IIF 268, Essex Road, Barking, IG11 7QL, England
IIF 3 IIF 468, Essex Road, Barking, IG11 7QL, United Kingdom
IIF 511/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 611/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 7
- British director born in January 1983
Bansal, Shweta
Resident in England
Registered addresses and corresponding companies - Indian director born in January 1983
Bansal, Shweta
Resident in United Kingdom
Registered addresses and corresponding companies11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 10
- British born in January 1983
Mrs Shweta Bansal
Resident in England
Registered addresses and corresponding companies - Indian born in January 1983
Ms Shweta Bansal
Resident in United Kingdom
Registered addresses and corresponding companies11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 16
- 1
DASHKART LIMITED
1200920411/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2019-05-21 ~ nowIIF 6 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
DSB INTERNATIONAL LIMITED
1402323311/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2022-04-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
KAMBOJ CONSTRUCTION LTD
1016880863 Essex Road, Barking, London, EnglandActive Corporate (3 parents)Officer2019-08-31 ~ 2022-01-11IIF 3 - Director → ME2016-05-07 ~ 2016-05-13IIF 4 - Director → ME - 4
SHAKUN (UK) LIMITED
0605461898 Fleetwood Road, Dollis Hill, LondonDissolved Corporate (1 parent)Officer2007-03-12 ~ dissolvedIIF 8 - Director → ME - 5
SHAKUN ENTERPRISES LIMITED
05251806142-148 Main Road, Sidcup, KentDissolved Corporate (4 parents)Officer2006-09-19 ~ 2007-03-12IIF 1 - Secretary → ME - 6
KESHAV ENTERPRISES LTD
- 2014-11-28 08625294Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (3 parents)Officer2013-07-25 ~ 2014-11-27IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
EARTHSEA LIMITED
- 2022-01-07 1352459611/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-01-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
VINOD COOKWARE UK LTD
1505891968 Essex Road, Barking, Essex, EnglandActive Corporate (1 parent)Officer2023-08-08 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
VINOD SMART COOKWARE LIMITED
1632409668 Essex Road, Barking, United KingdomActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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