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.
Bholanauth, Nandraney Sharmila
Bholanauth, Nandraney Sharmila
British born in August 1971Resident in England
Registered addresses and corresponding companiesBholanauth, Nandraney Sharmila
British business development born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 7
40a, Station Road, Upminster, Essex, RM14 2TR
Bholanauth, Nandraney Sharmila
British business development/management born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 8 15, Thornwood Road, Epping, Epping, Essex, CM16 6SY, England
Bholanauth, Nandraney Sharmila
British director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 116 High Street, Epping, CM16 4AF, England
IIF 12 17, Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, E1 1EQ, England
IIF 13 Accountancy House, 90 Walworth Road, London, SE1 6SW, England
IIF 14 1-a, Avenue Industrial Estate, Southend Arterial Road, Harold Wood, Romford, RM3 0BY, United Kingdom
IIF 15 1-a, Avenue Industrial Estate, Southend Arterial Road, Romford, RM3 0BY
Bholanauth, Nandraney Sharmila
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 118a, High Street, Epping, CM16 4AF, England
Bholanauth, Nandraney Sharmila
Registered addresses and corresponding companies
IIF 17 6, Venture House, 1st Floor Venture House 6 Silver Court, Watchmead, Welwyn Garden City, Herts, AL7 1TS, England
Mrs Sharmila Nandraney Bholanauth
British born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 18 40a, Station Road, Upminster, Essex, RM14 2TR
Mrs Nandraney Sharmila Bholanauth
British born in August 1971Resident in England
Registered addresses and corresponding companiesMs Nandraney Sharmila Bholanauth
British born in August 1971Resident in England
Registered addresses and corresponding companiesMrs Nandraney Sharmila Bholanauth
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1-a Avenue Industrial Estate, Southend Arterial Road, Harold Wood, Romford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-15,684 GBP2018-04-30Person with significant control
2017-05-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2 116 High Street, Epping, EnglandActive Corporate (2 parents)Equity (Company account)-15,900 GBP2024-10-31Officer 2020-10-16 ~ nowIIF 1 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3LA NOSTRA RESTAURANTS LIMITED - 2016-01-26 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2014-08-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 118a High Street, Epping, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-10,328 GBP2024-12-31Officer 2021-12-17 ~ nowIIF 16 - Director → MEPerson with significant control 2021-12-17 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 5 118a High Street, Epping, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-104,905 GBP2023-07-31Officer 2020-12-04 ~ nowIIF 6 - Director → MEPerson with significant control 2018-07-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 116 High Street, Epping, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer 2023-04-06 ~ nowIIF 10 - Director → MEPerson with significant control 2023-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 7GP-ASB MAINTENANCE LTD - 2024-02-16PLANT BUILD SERVICES LIMITED - 2021-12-03 116 High Street, Epping, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-35,808 GBP2024-09-30Officer 2021-12-01 ~ nowIIF 5 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 8BHOLANAUTH BUSINESS SERVICES LTD - 2016-01-26 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,813 GBP2015-11-30Officer 2013-11-29 ~ dissolvedIIF 7 - Director → ME
- 9 116 High Street, Epping, EnglandActive Corporate (2 parents)Equity (Company account)-12,095 GBP2024-02-28Officer 2021-02-22 ~ nowIIF 3 - Director → MEPerson with significant control 2021-02-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10 116 High Street, Epping, EnglandActive Corporate (3 parents)Officer 2024-12-01 ~ nowIIF 2 - Director → ME
- 11 116 High Street, Epping, EnglandActive Corporate (2 parents)Officer 2024-11-15 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1-a Avenue Industrial Estate, Southend Arterial Road, Harold Wood, Romford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-15,684 GBP2018-04-30Officer 2017-05-24 ~ 2018-03-19IIF 14 - Director → ME
- 2
AMS ADMIN GROUP LTD
- nowAMS ADMIN SERVICES (NOTTINGHAM) LIMITED - 2024-08-09 116 High Street, Epping, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2023-04-05 ~ 2024-01-01IIF 9 - Director → ME - 3 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)95,990 GBP2022-07-31Officer 2016-07-16 ~ 2017-06-19IIF 13 - Director → ME 2019-02-01 ~ 2023-09-11IIF 11 - Director → MEPerson with significant control 2016-07-16 ~ 2023-09-11IIF 20 - Has significant influence or control → OE
- 4 118a High Street, Epping, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-104,905 GBP2023-07-31Officer 2018-11-01 ~ 2020-11-19IIF 12 - Director → ME
- 5 Enterprise House Rippers Court, Sible Hedingham, Halstead, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-01-31Officer 2017-02-01 ~ 2018-03-19IIF 15 - Director → MEPerson with significant control 2017-02-01 ~ 2018-06-28IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 6 Platinum Rs, 1st Floor Venture House, 6 Silver Court, Watchmead, HertfordshireDissolved Corporate (1 parent)Officer 2013-01-17 ~ 2013-05-01IIF 17 - Secretary → ME
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