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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sushil Shrestha

    Related profiles found in government register
  • Mr Sushil Shrestha
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Lancaster Gate, London, W2 3NA, England

      IIF 1 IIF 2 IIF 3

    • icon of address Finchley House, 707 High Road, Finchley, London, N12 0BT

      IIF 5

    • icon of address 54, Charlock Way, Watford, WD18 6JS, United Kingdom

      IIF 6
  • Mr Sushil Shrestha
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Lancaster Gate, London, W2 3NA, England

      IIF 7 IIF 8

    • icon of address Finchley House, 707 High Road, London, N12 0BT, United Kingdom

      IIF 9

    • icon of address Armand House, Nascot Wood Road, Watford, WD17 4SD, United Kingdom

      IIF 10
  • Shrestha, Sushil
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Shrestha, Sushil
    British accountant born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Oxford Street, Watford, WD18 0ES, United Kingdom

      IIF 13
  • Shrestha, Sushil
    British certified accountant born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Shrestha, Sushil
    British certified chartered accountant born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Finchley House, 707 High Road, London, N12 0BT, England

      IIF 19
  • Shrestha, Sushil
    British certified accountant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 231 Vauxhall Bridge Road, London, SW1V 1AD, England

      IIF 20
  • Shrestha, Sushil
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Lancaster Gate, London, W2 3NA, England

      IIF 21

    • icon of address Armand House, Nascot Wood Road, Watford, WD17 4SD, United Kingdom

      IIF 22
  • Shrestha, Sushil
    British certified accountant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Finchley House, 707 High Road, North Finchley, London, N12 0BT, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Shrestha, Sushil

    Registered addresses and corresponding companies

    • icon of address Armand House, Nascot Wood Road, Watford, WD17 4SD, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 41 Lancaster Gate, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    30,132 GBP2024-10-31
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AEB PRODUCTS LIMITED - 2000-06-28
    A.E.B. PRODUCTS LTD. - 2025-01-06
    icon of address 41 Lancaster Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    195,958 GBP2025-06-30
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 12 - Director → ME
  • 3
    T&M TRADING LTD - 2015-12-21
    icon of address 41 Lancaster Gate, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,542 GBP2023-11-30
    Officer
    icon of calendar 2015-11-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    DIYA-INN UK LTD - 2025-03-19
    LUNAR COMPANY FORMATION LIMITED - 2024-03-08
    icon of address 41 Lancaster Gate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Armand House, Nascot Wood Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 22 - Director → ME
    icon of calendar 2025-04-15 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    OT DISTRIBUTION LTD - 2024-01-25
    MARKETING SOLUTIONS & LEGAL CREATION LTD - 2024-01-16
    icon of address 41 Lancaster Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -125,866 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GURKHA SHIELDS SECURITY LIMITED - 2023-01-26
    icon of address 41 Lancaster Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29 GBP2021-09-30
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Finchley House 707 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2017-11-30
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 24 - Director → ME
  • 9
    icon of address Finchley House 707 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2017-11-30
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 25 - Director → ME
  • 10
    icon of address Finchley House 707 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2017-11-30
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    ST ANNE'S CLEANING LTD - 2016-11-17
    ELASIM LIMITED - 2015-11-12
    icon of address Finchley House 707 High Road, Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    191,220 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    ST ANNE'S CLEANING LTD - 2015-11-11
    icon of address 54 Charlock Way, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-01-31
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    CLOSE CIRCUIT SECURITY ORGANISAION LIMITED - 2011-01-25
    ST ANNES SECURITY LTD - 2018-10-16
    CLOSE CIRCUIT SECURITY ORGANISATION LIMITED - 2018-01-11
    CLOSE CIRCUIT SECURITY ORGANIZATION LIMITED - 2016-03-07
    icon of address Richmond House, Avonmouth Way, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    icon of calendar 2016-01-25 ~ 2016-03-01
    IIF 19 - Director → ME
  • 2
    AEB PRODUCTS LIMITED - 2000-06-28
    A.E.B. PRODUCTS LTD. - 2025-01-06
    icon of address 41 Lancaster Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    195,958 GBP2025-06-30
    Officer
    icon of calendar 2018-12-11 ~ 2018-12-11
    IIF 20 - Director → ME
  • 3
    DIYA-INN UK LTD - 2025-03-19
    LUNAR COMPANY FORMATION LIMITED - 2024-03-08
    icon of address 41 Lancaster Gate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2014-11-18 ~ 2024-03-05
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ 2024-03-05
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OT DISTRIBUTION LTD - 2024-01-25
    MARKETING SOLUTIONS & LEGAL CREATION LTD - 2024-01-16
    icon of address 41 Lancaster Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -125,866 GBP2024-07-31
    Officer
    icon of calendar 2021-06-01 ~ 2025-04-20
    IIF 14 - Director → ME
  • 5
    ST ANNE'S CLEANING LTD - 2016-11-17
    ELASIM LIMITED - 2015-11-12
    icon of address Finchley House 707 High Road, Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    191,220 GBP2016-12-31
    Officer
    icon of calendar 2014-12-24 ~ 2017-02-20
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.