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.
Mr Sushil Shrestha
- British born in February 1978
Mr Sushil Shrestha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Mr Sushil Shrestha
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Shrestha, Sushil
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in February 1978
Shrestha, Sushil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Shrestha, Sushil
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1978
Shrestha, Sushil
Resident in England
Registered addresses and corresponding companies9, Oxford Street, Watford, WD18 0ES, United Kingdom
IIF 18
- British certified accountant born in February 1978
Shrestha, Sushil
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in February 1978
Shrestha, Sushil
Resident in England
Registered addresses and corresponding companiesFinchley House, 707 High Road, London, N12 0BT, England
IIF 24
- British certified accountant born in February 1979
Shrestha, Sushil
Resident in England
Registered addresses and corresponding companies1st Floor, 231 Vauxhall Bridge Road, London, SW1V 1AD, England
IIF 25
- Registered addresses and corresponding companies
Shrestha, Sushil
Armand House, Nascot Wood Road, Watford, WD17 4SD, United Kingdom
IIF 26
- 1CLOSE CIRCUIT SECURITY ORGANISATION LIMITED - nowST ANNES SECURITY LTD - 2018-10-16CLOSE CIRCUIT SECURITY ORGANISATION LIMITED - 2018-01-11
CLOSE CIRCUIT SECURITY ORGANIZATION LIMITED
- 2016-03-07 07495326CLOSE CIRCUIT SECURITY ORGANISAION LIMITED - 2011-01-25Richmond House, Avonmouth Way, Bristol, EnglandDissolved Corporate (5 parents)Officer2016-01-25 ~ 2016-03-01IIF 24 - Director → ME - 2
LUNAR ACCOUNTANCY LTD
0874748641 Lancaster Gate, London, EnglandActive Corporate (2 parents)Officer2014-03-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
A.E.B. PRODUCTS LTD.
- 2025-01-06 04017088AEB PRODUCTS LIMITED - 2000-06-2841 Lancaster Gate, London, EnglandActive Corporate (4 parents)Officer2018-12-11 ~ 2018-12-11IIF 25 - Director → ME2018-12-11 ~ nowIIF 17 - Director → ME - 4
T&M TRADING LTD
- 2015-12-21 0785478241 Lancaster Gate, London, EnglandDissolved Corporate (2 parents)Officer2015-11-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 5
DIYA-INN UK LTD
- 2025-03-19 09315491LUNAR COMPANY FORMATION LIMITED
- 2024-03-08 0931549141 Lancaster Gate, London, EnglandActive Corporate (3 parents)Officer2025-03-01 ~ nowIIF 11 - Director → ME2014-11-18 ~ 2024-03-05IIF 22 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2016-04-19 ~ 2024-03-05IIF 7 - Ownership of shares – 75% or more → OE - 6
LUNAR REAL ESTATE LIMITED
16387751Armand House, Nascot Wood Road, Watford, United KingdomActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 12 - Director → ME2025-04-15 ~ nowIIF 26 - Secretary → MEPerson with significant control2025-04-15 ~ nowIIF 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 - 7
OT DISTRIBUTION LTD
- 2024-01-25 08623897MARKETING SOLUTIONS & LEGAL CREATION LTD
- 2024-01-16 0862389741 Lancaster Gate, London, EnglandActive Corporate (5 parents)Officer2021-06-01 ~ 2025-04-20IIF 19 - Director → MEPerson with significant control2021-06-01 ~ 2025-05-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 8
GURKHA SHIELDS SECURITY LIMITED
- 2023-01-26 0922854741 Lancaster Gate, London, EnglandDissolved Corporate (2 parents)Officer2014-09-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 9
ST ANNE'S CLEANING LIMITED
10485565Finchley House 707 High Road, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-18 ~ dissolvedIIF 14 - Director → ME - 10
ST ANNE'S COMMERCIAL CLEANING LIMITED
10485841Finchley House 707 High Road, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-18 ~ dissolvedIIF 15 - Director → ME - 11
ST ANNE'S FACILITIES MANAGEMENT LIMITED
10486528Finchley House 707 High Road, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 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 - 12
ST ANNE'S CLEANING LTD
- 2016-11-17 08323005ELASIM LIMITED
- 2015-11-12 08323005Finchley House 707 High Road, Finchley, LondonDissolved Corporate (3 parents)Officer2014-12-24 ~ 2017-02-20IIF 23 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 13
ST ANNE'S CLEANING LTD
- 2015-11-11 0939375254 Charlock Way, Watford, United KingdomDissolved Corporate (2 parents)Officer2015-01-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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