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

Carmel Mary, Shantha Pouli Netto

    Related profiles found in government register
  • Carmel Mary, Shantha Pouli Netto
    British business born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Trafalgar House, Cornish Way North, Taunton, Somerset, TA1 5LY, England

      IIF 1

    • 42, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, England

      IIF 2
  • Carmel Mary, Shantha Pouli Netto
    British business person born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27, Crouch Avenue, Barking, IG11 0QX, England

      IIF 3
  • Carmel Mary, Shantha Pouli Netto
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Manor Farm Drive, London, E4 6HU, England

      IIF 4

    • 9, Ricardo Street, London, E14 6EQ, England

      IIF 5
  • Carmel Mary, Shantha Pouli Netto
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27, Crouch Avenue, Barking, IG11 0QX, United Kingdom

      IIF 6

    • Bizniz Point Stratford, 44 Broadway, London, E15 1XH, England

      IIF 7

    • 42, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, England

      IIF 8 IIF 9 IIF 10

    • 42, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, United Kingdom

      IIF 11

    • 42, Springfield Road, Waltham Cross, Waltham Cross, EN8 8TG, England

      IIF 12

    • 45, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, England

      IIF 13
  • Carmel Mary, Shantha Pouli Netto
    British entrepreneur born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 91, Beechwood Gardens, Ilford, IG5 0AG, England

      IIF 14

    • 38, Lower Bourne Gardens, Ware, Hertfordshire, SG12 0BG, England

      IIF 15
  • Carmel Mary, Shantha Pouli Netto
    British manager born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, England

      IIF 16
  • Carmelmary, Shantha Pouli Netto
    British manager born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bridge Street, Taunton, TA1 1UB, England

      IIF 17
  • Mrs Shantha Pouli Netto Carmelmary
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bridge Street, Taunton, TA1 1UB, England

      IIF 18
  • Mrs Shantha Pouli Netto Carmel Mary
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27, Crouch Avenue, Barking, IG11 0QX, England

      IIF 19

    • 27, Crouch Avenue, Barking, IG11 0QX, United Kingdom

      IIF 20

    • 91, Beechwood Gardens, Ilford, IG5 0AG, England

      IIF 21

    • 9, Ricardo Street, London, E14 6EQ, England

      IIF 22

    • Bizniz Point Stratford, 44 Broadway, London, E15 1XH, England

      IIF 23

    • 42, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, England

      IIF 24 IIF 25 IIF 26

    • 42, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, United Kingdom

      IIF 28

    • 42, Springfield Road, Waltham Cross, Chestnut, EN8 8TG, United Kingdom

      IIF 29

    • 42, Springfield Road, Waltham Cross, Waltham Cross, EN8 8TG, England

      IIF 30

    • 45, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, England

      IIF 31

    • 38, Lower Bourne Gardens, Ware, Hertfordshire, SG12 0BG, England

      IIF 32
  • Mary, Shantha Carmel
    British,indian director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, England

      IIF 33

    • 42, Springfield Road, Waltham Cross, EN8 8TG, England

      IIF 34
  • Mrs Shantha Carmel Mary
    British,indian born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42, Springfield Road, Waltham Cross, EN8 8TG, England

      IIF 35
  • Carmel Mary, Shantha

    Registered addresses and corresponding companies

    • 42, Springfield Road, Cheshunt, Waltham Cross, EN8 8TG, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 18
  • 1
    91 Beechwood Gardens, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -92,011 GBP2022-08-31
    Officer
    2020-08-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6 St. Davids Close, Stevenage, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    83,298 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    49 Blandford Road, North Shields, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    25 Cabot Square, London
    Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    SHANTHA PROPERTY LTD - 2024-08-08
    42 Springfield Road, Cheshunt, Waltham Cross, England
    Corporate (1 parent)
    Equity (Company account)
    -4,544 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    44 Broadway, London, England
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    PRIME TAX ACCOUNTANTS LIMITED - 2024-07-16
    Bizniz Point Stratford, 44 Broadway, London, England
    Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    96 Bletchley Business Centre 1-9 Barton Road, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    59 Orchard Street, Kempston, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-08 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    7 Manor Farm Drive, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-04-28 ~ dissolved
    IIF 4 - director → ME
  • 11
    1 Stern Close, Stern Close, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    92,114 GBP2023-10-30
    Officer
    2016-10-05 ~ now
    IIF 11 - director → ME
    2016-10-05 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 12
    27 Crouch Avenue, Barking, England
    Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    42 Springfield Road, Cheshunt, Waltham Cross, England
    Corporate (1 parent)
    Equity (Company account)
    -200 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    38 Lower Bourne Gardens, Ware, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    Unit 1a Trafalgar House, Cornish Way North, Taunton, Somerset, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,205 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 1 - director → ME
  • 16
    9 Ricardo Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    42 Springfield Road Cheshunt, Waltham Cross, England
    Corporate (1 parent)
    Equity (Company account)
    1,937 GBP2023-07-28
    Officer
    2015-07-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
  • 18
    2 Bridge Street, Taunton, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    PESOPRO LTD - 2021-11-01
    23 Jefferson House Park Lodge Avenue, West Drayton, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-17 ~ 2022-02-15
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.