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.
Ms Shreya Nishil Kukadia
Ms Shreya Nishil Kukadia
British born in April 1982Resident in England
Registered addresses and corresponding companiesMrs Shreya Nishil Kukadia
British born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 5
54, Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, England
Kukadia, Shreya Nishil
British accountant born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 6 54 Newberries Avenue, Radlett, WD7 7EP, United Kingdom
Kukadia, Shreya Nishil
British director born in April 1982Resident in England
Registered addresses and corresponding companiesMs Shreya Kukadia
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 54 Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, England
Kukadia, Shreya Nishil
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 54 Newberries Avenue, Radlett, WD7 7EP, United Kingdom
- 1 54 Newberries Avenue, Radlett, Hertfordshire, EnglandCorporate (4 parents)Equity (Company account)151,300 GBP2024-03-31Person with significant control
2017-03-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 43 Craigweil Avenue, Radlett, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2021-05-06 ~ nowIIF 8 - director → MEPerson with significant control 2021-05-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3BALANCED BOOKKEEPING SERVICES LTD - 2022-01-07 54 Newberries Avenue, Radlett, United KingdomCorporate (2 parents)Equity (Company account)2,953 GBP2023-12-31Officer 2017-05-15 ~ nowIIF 6 - director → MEPerson with significant control 2017-05-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4
PRETONE LTD
- nowHALIPHRON LIMITED - 2019-07-03 43 Craigweil Avenue, Radlett, United KingdomCorporate (2 parents)Equity (Company account)-1,720 GBP2023-12-31Officer 2022-05-11 ~ nowIIF 7 - director → MEPerson with significant control 2018-12-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 54 Newberries Avenue, Radlett, EnglandCorporate (4 parents, 3 offsprings)Equity (Company account)538 GBP2024-03-31Officer 2021-11-17 ~ nowIIF 9 - director → MEPerson with significant control 2021-11-17 ~ nowIIF 5 - Has significant influence or control → OE
- 6 54 Newberries Avenue, Radlett, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-17 ~ nowIIF 12 - director → ME
- 1 40 Gracechurch Street, London, EnglandCorporate (2 parents)Equity (Company account)-224,595 GBP2023-10-31Officer 2022-09-01 ~ 2022-09-26IIF 10 - director → ME
- 2 54 Newberries Avenue, Radlett, Hertfordshire, EnglandCorporate (4 parents)Equity (Company account)604,889 GBP2024-03-31Person with significant control 2021-07-24 ~ 2021-07-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
