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.
Sheth, Nila D
- Registered addresses and corresponding companies
Sheth, Nila D
241 Hoylake Crescent, Ickenham, Uxbridge, Middlesex, UB10 8JW
IIF 1
- Registered addresses and corresponding companies
Sheth, Nila
C/o Ashley King Ltd, 68 St Margarets Road, Edgware, Middlesex, HA8 9UU, United Kingdom
IIF 2
- British Registered addresses and corresponding companies
Sheth, Nila D
- British born in December 1956
Sheth, Nila D
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1954
Sheth, Dilip Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Mrs Nila D Sheth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1954
Mr Dilip Shantilal Sheth
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashley King Ltd, 68 St Margarets Road, Edgware, Middlesex, HA8 9UU, United Kingdom
IIF 14
- 1
G M IMPEX LIMITED
02705882C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (4 parents)Equity (Company account)1,566,663 GBP2024-12-31Officer2017-11-22 ~ nowIIF 5 - Director → ME1992-06-15 ~ nowIIF 11 - Director → ME~ nowIIF 4 - Secretary → ME - 2
GOLDEN MEADOWS LIMITED
02536521C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)20,549,049 GBP2024-12-31Officer~ nowIIF 7 - Director → MEIIF 10 - Director → ME~ nowIIF 3 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
NILDIL LTD
15092328C/o Ashley King Ltd, 68 St Margarets Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-40,616 GBP2024-12-31Officer2023-08-23 ~ nowIIF 9 - Director → MEIIF 6 - Director → ME2023-08-23 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-08-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TRILAND PROPERTIES LIMITED
04356702C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,488,301 GBP2024-12-31Officer2018-01-25 ~ nowIIF 8 - Director → ME
- 1
G M IMPEX LIMITED
02705882C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (4 parents)Equity (Company account)1,566,663 GBP2024-12-31Officer1992-09-01 ~ 1992-09-01IIF 1 - Secretary → ME
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