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.
Halai, Sheetel
- British born in October 1981
Halai, Sheetel
Resident in England
Registered addresses and corresponding companies - British director born in October 1981
Halai, Sheetel
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Halai, Sheetel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1981
Halai, Sheetel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1981
Miss Sheetel Halai
Resident in England
Registered addresses and corresponding companiesAudrey House 16-20, Ely Place, London, EC1N 6SN, England
IIF 13
- British born in October 1981
Ms Sheetel Halai
Resident in England
Registered addresses and corresponding companies - British company director born in October 1981
Halai, Sheetal Chantel
Resident in United Kingdom
Registered addresses and corresponding companies38, Chantry Close, Harrow, HA3 9QZ, United Kingdom
IIF 16
- British director born in October 1981
Halai, Sheetal Chantel
Resident in United Kingdom
Registered addresses and corresponding companiesFairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Halai, Sheetel
Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 18
- British born in October 1981
Miss Sheetel Halai
Resident in United Kingdom
Registered addresses and corresponding companies16-20, Ely Place, London, EC1N 6SN, United Kingdom
IIF 1916-20, Ely Place, London, England, EC1N 6SN, United Kingdom
IIF 2043, Marloes Road, London, W8 6LA, England
IIF 21 IIF 22Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 23Epe Administration Limited, Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 24
- 1
AOL GROUP LTD
13889099Epe Administration Limited Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (4 parents)Officer2022-02-02 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 24 - Has significant influence or control → OE - 2
ASA BRIGGS LTD
13836462Ground Floor, 1/7 Station Road, Crawley, West Sussex, EnglandActive Corporate (8 parents)Officer2022-01-20 ~ 2024-08-02IIF 7 - Director → ME - 3
AUBERRY LIMITED
08472545Epe Administration Limited, Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (5 parents)Officer2017-01-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 4
AUBERRY OF LONDON LTD
12603900Epe Administration Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (1 parent)Officer2020-05-15 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 5
EMPORIA ESTATES LIMITED
07351300Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-19 ~ dissolvedIIF 17 - Director → ME - 6
HERITAGE (LONDON UK) LIMITED
1202423716-20 Ely Place, London, England, United KingdomActive Corporate (1 parent)Officer2019-05-30 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
HOUSE OF HERITAGE (LONDON UK) LIMITED
134464751/7 Station Road 1/7 Station Road, Ground Floor, Crawley, EnglandActive Corporate (5 parents)Officer2021-06-09 ~ 2023-08-01IIF 10 - Director → MEPerson with significant control2021-06-09 ~ 2023-08-01IIF 19 - Ownership of shares – 75% or more → OE - 8
PENNY BLACK GROUP LTD
12603905Epe Administration Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 9
PENNY BLACK PRIVATE OFFICE LIMITED
11183969Bentley Bridge House, Chesterfield Road, Matlock, DerbyshireActive Corporate (4 parents)Officer2018-02-02 ~ 2018-05-08IIF 5 - Director → ME - 10
PENNY BLACK UK DEVELOPMENTS LIMITED
07198926Lansdowne House City Forum, 250 City Road, London, EnglandDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedIIF 16 - Director → ME - 11
PENNY BLACK UK LTD
06781037Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (2 parents)Officer2010-01-01 ~ 2022-02-10IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SPRING HOUSE COTSWOLDS LTD
15168823Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (1 parent)Officer2023-09-27 ~ nowIIF 8 - Director → ME2023-09-27 ~ nowIIF 18 - Secretary → MEPerson with significant control2023-09-27 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 13
UNITED ACRE LIMITED
17097835Audrey House 16-20 Ely Place, London, EnglandActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 14
WATTLE LIMITED
13249906248 Church Lane, LondonDissolved Corporate (2 parents)Officer2021-09-27 ~ 2022-01-15IIF 11 - Director → ME
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