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, Viraj
- British Registered addresses and corresponding companies
Sheth, Viraj
129 Draycott Avenue, Kenton, Middlesex, HA3 0DA
IIF 1
- British manager born in June 1980Registered addresses and corresponding companies
Sheth, Viraj
129 Draycott Avenue, Kenton, Middlesex, HA3 0DA
IIF 2
- British born in June 1980
Sheth, Viraj Mahendra
Resident in England
Registered addresses and corresponding companies - British business executive born in June 1980
Sheth, Viraj Mahendra
Resident in England
Registered addresses and corresponding companiesRoom 223, Rowlandson House, 289-93 Ballards Lane, London, N12 8NP, England
IIF 5
- British director born in June 1980
Sheth, Viraj Mahendra
Resident in England
Registered addresses and corresponding companies23 Uxbridge Road, Uxbridge Road, Stanmore, HA7 3LH, United Kingdom
IIF 6
- British general manager born in June 1980
Sheth, Viraj Mahendra
Resident in England
Registered addresses and corresponding companiesRoom 223, 289/93 Rowlandson House, Ballards Lane, London, N12 8NP, United Kingdom
IIF 7
- British manager born in June 1980
Sheth, Viraj Mahendra
Resident in England
Registered addresses and corresponding companies - British shop manager born in June 1980
Sheth, Viraj Mahendra
Resident in England
Registered addresses and corresponding companies23, Uxbridge Road, Stanmore, HA7 3LH, England
IIF 10
- British born in June 1980
Mr Viraj Mahendra Sheth
Resident in England
Registered addresses and corresponding companies122-126, Jubilee Crescent, Coventry, CV6 3ES, England
IIF 11301, Kenton Lane, Harrow, HA3 8RR, England
IIF 12Room 223, 289/93 Rowlandson House, Ballards Lane, London, N12 8NP, United Kingdom
IIF 13Room 223, Rowlandson House, 289-93 Ballards Lane, London, N12 8NP, England
IIF 14Winston House 308, Dollis Park, Dana Chartered Accountants, London, N3 1HF, England
IIF 1523, Uxbridge Road, Stanmore, HA7 3LH, England
IIF 16
- 1
BASKETS FOOD STORE LTD
1329598123 Uxbridge Road, Stanmore, EnglandDissolved Corporate (1 parent)Officer2021-03-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-03-26 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOND STREET GIFT & LUGGAGE LTD
11125916Room 223, Rowlandson House 289-93 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-12-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-12-27 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3
FLEETWAY DESIGNS LIMITED
034128508a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (5 parents)Officer2004-03-19 ~ 2005-07-13IIF 2 - Director → ME1997-10-09 ~ 2006-08-28IIF 1 - Secretary → ME - 4
GOLDEN LONDON LIMITED
12484609Room 223 289/93 Rowlandson House, Ballards Lane, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
INAVISH LOTUS LIMITED
11599554301 Kenton Lane, Harrow, EnglandDissolved Corporate (2 parents)Officer2018-12-05 ~ 2019-06-15IIF 8 - Director → ME - 6
KS BROTHERS LTD
10860051122-126 Jubilee Crescent, Coventry, EnglandActive Corporate (2 parents)Officer2017-07-11 ~ 2019-06-15IIF 6 - Director → ME2020-02-03 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 7
NARMADA LTD
12231097399 Oxford Street, London, United KingdomActive Corporate (1 parent)Officer2019-09-27 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8OXFORD STREET SOUVENIRS LTD - 2015-11-19Winston House 308 Dollis Park, Dana Chartered Accountants, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-06-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
R & M FASHION DESIGN LIMITED
055386327 Portland Road, Birmingham, EnglandLiquidation Corporate (4 parents)Officer2005-08-25 ~ nowIIF 9 - Director → ME
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