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.
Mrs Shweta Bansal
- British born in January 1983
Mrs Shweta Bansal
Resident in United Kingdom
Registered addresses and corresponding companies68, Essex Road, Barking, Essex, IG11 7QL, United Kingdom
IIF 168, Essex Road, Barking, IG11 7QL, United Kingdom
IIF 2 IIF 368, Essex Road, Barking, Essex, IG11 7QL, United Kingdom
IIF 4 IIF 511/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England
IIF 611/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 7
- 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 8
- British born in January 1983
Bansal, Shweta
Resident in United Kingdom
Registered addresses and corresponding companies68 Essex Road, Barking, Essex, IG11 7QL
IIF 968, Essex Road, Barking, Essex, IG11 7QL, United Kingdom
IIF 10 IIF 1168, Essex Road, Barking, IG11 7QL, England
IIF 12 IIF 1368, Essex Road, Barking, IG11 7QL, United Kingdom
IIF 1468, Essex Road, Barking, Essex, IG11 7QL, United Kingdom
IIF 15 IIF 1611/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 1711/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 18
- Indian 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 19
- British Registered addresses and corresponding companies
Bansal, Shweta
68 Essex Road, Barking, Essex, IG11 7QL
IIF 20
- 1
DASHKART LIMITED
1200920411/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-05-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
DSB INTERNATIONAL LIMITED
1402323311/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2022-04-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
KAMBOJ CONSTRUCTION LTD
1016880863 Essex Road, Barking, London, EnglandActive Corporate (3 parents)Officer2016-05-07 ~ 2016-05-13IIF 13 - Director → ME2019-08-31 ~ 2022-01-11IIF 12 - Director → ME - 4
SHAKOON HOMEWARES LTD
1732662968 Essex Road, Barking, Essex, United KingdomActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 15 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
SHAKOON IMPORTS LTD
1732376168 Essex Road, Barking, Essex, United KingdomActive Corporate (1 parent)Officer2026-07-06 ~ nowIIF 16 - Director → MEPerson with significant control2026-07-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
SHAKUN (UK) LIMITED
0605461898 Fleetwood Road, Dollis Hill, LondonDissolved Corporate (4 parents)Officer2007-03-12 ~ dissolvedIIF 9 - Director → ME - 7
SHAKUN ENTERPRISES LIMITED
05251806Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-13
Dissolved on 2016-10-28142-148 Main Road, Sidcup, KentDissolved Corporate (5 parents)Officer2006-09-19 ~ 2007-03-12IIF 20 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-02 during the appointment or period of control
Dissolved on 2025-03-19 during the appointment or period of controlKESHAV ENTERPRISES LTD
- 2014-11-28 08625294Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (5 parents)Officer2013-07-25 ~ 2014-11-27IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
EARTHSEA LIMITED
- 2022-01-07 1352459611/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-01-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
VINOD COOKWARE UK LTD
1505891968 Essex Road, Barking, Essex, EnglandActive Corporate (1 parent)Officer2023-08-08 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
VINOD SMART COOKWARE LIMITED
1632409668 Essex Road, Barking, United KingdomActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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