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.
Mrs Sweta Timilsina
Mrs Sweta Timilsina
British born in July 1982Resident in England
Registered addresses and corresponding companiesMrs Sweta Timilsina
British born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
2, Randall, London, NW9 5TB, United Kingdom
Timilsina, Sweta
British director born in July 1982Resident in England
Registered addresses and corresponding companiesTimilsina, Sweta
British manager born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 8 5, Charlock Way, Watford, WD18 6JY, England
- 1 Unit C, Common Road, Studham, Dunstable, EnglandCorporate (2 parents)Equity (Company account)13,938 GBP2023-08-31Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 10 Gleneagles Close Gleneagles Close, Watford, EnglandDissolved corporate (1 parent)Equity (Company account)10 GBP2020-11-30Officer 2019-11-25 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 City And County Accountants Limited, 5 Charlock Way, Watford, EnglandCorporate (1 parent)Equity (Company account)161,604 GBP2023-11-29Officer 2015-08-20 ~ nowIIF 8 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 Unit C Common Place, Studham, Dunstable, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2022-03-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 22 Station Parade, London, EnglandDissolved corporate (1 parent)Equity (Company account)-65,064 GBP2020-12-31Officer 2018-08-01 ~ 2018-11-01IIF 6 - director → MEPerson with significant control 2018-08-01 ~ 2018-11-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
