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.
Bathija, Shilpa
- British born in May 1975
Bathija, Shilpa
Resident in United Kingdom
Registered addresses and corresponding companies3, Southwell Road, Harrow, HA3 0NJ, United Kingdom
IIF 13, Southwell Road, Harrow, Middlesex, HA3 0NJ, United Kingdom
IIF 23, Southwell Road, Kenton, Harrow, HA3 0NJ, England
IIF 3505-507, Kingsbury Road, Kingsbury, London, NW9 9EG, England
IIF 4T/a Winkworth Hendon, 49 Brent Street, London, NW4 2EA, England
IIF 5T/a Winkworth Kingsbury, 505-507 Kingsbury Road, Kingsbury, London, NW9 9EG, England
IIF 6
- British director born in May 1975
Bathija, Shilpa
Resident in United Kingdom
Registered addresses and corresponding companies499, Kingsbury Road, London, NW9 9ED, England
IIF 7
- British retail manager born in May 1975
Bathija, Shilpa
Resident in United Kingdom
Registered addresses and corresponding companies501, Kingsbury Road, Kingsbury, London, NW9 9EG, England
IIF 8
- British shop manager born in May 1975
Bathija, Shilpa
Resident in United Kingdom
Registered addresses and corresponding companies176 St Pauls Avenue, Kenton, Harrow, Middlesex, HA3 9PU
IIF 9
- British born in May 1975
Mrs Shilpa Bathija
Resident in United Kingdom
Registered addresses and corresponding companies3, Southwell Road, Harrow, HA3 0NJ, United Kingdom
IIF 103, Southwell Road, Harrow, Middlesex, HA3 0NJ, United Kingdom
IIF 113, Southwell Road, Kenton, Harrow, HA3 0NJ, England
IIF 12501 Kingsbury Road, Kingsbury, London, NW9 9HG, United Kingdom
IIF 13505-507, Kingsbury Road, Kingsbury, London, NW9 9EG, England
IIF 14T/a Winkworth Hendon, 49 Brent Street, London, NW4 2EA, England
IIF 15T/a Winkworth Kingsbury, 505-507 Kingsbury Road, Kingsbury, London, NW9 9EG, England
IIF 16
- Registered addresses and corresponding companies
Bathija, Shilpa
3, Southwell Road, Harrow, HA3 0NJ, United Kingdom
IIF 17
- British born in May 1975
Mrs Shilpa Bathija
Resident in England
Registered addresses and corresponding companies499, Kingsbury Road, London, NW9 9ED, England
IIF 18
- 1
AKA (UK) LIMITED
03037241T/a Winkworth Kingsbury 505-507 Kingsbury Road, Kingsbury, London, EnglandActive Corporate (6 parents)Officer2005-12-25 ~ 2014-03-31IIF 9 - Director → ME2020-07-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
JADE CAPITAL ESTATES LIMITED
15408159T/a Winkworth Hendon, 49 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-01-12 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 33 Southwell Road, Kenton, Harrow, EnglandActive Corporate (2 parents)Officer2019-03-20 ~ nowIIF 3 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Southwell Road, Harrow, United KingdomActive Corporate (2 parents)Officer2017-08-18 ~ nowIIF 1 - Director → ME2017-08-18 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-08-18 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
JUST KIDDING ENTERPRISES LIMITED
05382286499 Kingsbury Road, London, EnglandDissolved Corporate (4 parents)Officer2005-03-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SASH CAPITAL INVESTMENTS LIMITED
13870692505-507 Kingsbury Road, Kingsbury, London, EnglandActive Corporate (2 parents)Officer2022-01-25 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SASH PROPERTY INVESTMENTS LIMITED
12448455505 Pinner Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2020-02-07 ~ 2021-03-26IIF 7 - Director → MEPerson with significant control2020-02-07 ~ 2021-03-26IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ST ALBANS ROAD INVESTMENTS LIMITED
100143503 Southwell Road, Harrow, MiddlesexActive Corporate (3 parents)Officer2016-09-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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