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.
Sheta, Minesh
- British born in October 1960
Sheta, Minesh
Resident in England
Registered addresses and corresponding companies33, Bruton Street, London, W1J 6QU, England
IIF 133, Bruton Street, Second Floor, London, W1J 6QU, England
IIF 2 IIF 3 IIF 433, Bruton Street, Second Floor, London, W1J 6QU, United Kingdom
IIF 533, Second Floor, Bruton Street, London, W1J 6QU, England
IIF 6Flat 4, 96 - 100 New Cavendish Street, London, W1W 6XN, England
IIF 7Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
IIF 8 IIF 9
- British company director born in October 1960
Sheta, Minesh
Resident in England
Registered addresses and corresponding companies33, Bruton Street, London, W1J 6QU, England
IIF 10
- born in October 1960
Sheta, Minesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Sheta, Minesh
Resident in United Kingdom
Registered addresses and corresponding companies33, Bruton Street, 2nd Floor, London, W1J 6QU, England
IIF 1333, Bruton Street, Second Floor, London, W1J 6QU, England
IIF 14 IIF 1545, Charles Street, London, W1H 5EH
IIF 16C/o Westhill Investments, 45 Charles Street, London, W1H 5EQ
IIF 17No 4, 39 New Cavendish Street, London, W1G 9TN
IIF 18 IIF 19No. 4, 96- 100 New Cavendish Street, London, W1W 6XN, England
IIF 20
- United Kingdom born in October 1960
Sheta, Minesh
Resident in England
Registered addresses and corresponding companies45, Charles Street, London, W1J 5EH, England
IIF 21
- British born in October 1960
Mr Minesh Sheta
Resident in England
Registered addresses and corresponding companies33, Bruton Street, 2nd Floor, London, W1J 6QU, England
IIF 2233, Bruton Street, Second Floor, London, W1J 6QU, England
IIF 23 IIF 2445, Charles Street, London, W1J 5EH, England
IIF 25C/o Westhill Land And Property, 33 Bruton Street, 2nd Floor, London, W1J 6QU, England
IIF 26Flat 4, 96-100 New Cavendish Street, London, W1W 6XN, England
IIF 27
- 1CATERING LONDON LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-15
Dissolved on 2012-10-05COLONY LONDON LIMITED
- 2010-12-22 07032140The Treasury Solicitor's Department, One, Kemble Street, LondonDissolved Corporate (5 parents)Officer2009-10-01 ~ 2010-10-01IIF 16 - Director → ME - 2
CHANRAY HOUSE LTD
15616392Chanray House Ltd 4th Floor, Chanray House, 232-238 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2024-04-04 ~ 2024-08-12IIF 10 - Director → ME - 3
- 4
ELIOS REALTY LIMITED
0826147633 Bruton Street, Second Floor, London, EnglandActive Corporate (5 parents)Officer2024-04-11 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 5
- 6
FIRTH KERSHAW CONSULTING LIMITED
08110003Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-05 during the appointment or period of controlLeonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (5 parents)Officer2014-06-21 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
FIVES SOCCER CENTRES LIMITED
SC61648167b Bothwell Road, Hamilton, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2021-10-27 ~ 2024-01-22IIF 3 - Director → ME - 9
HALIFAX DEVELOPMENT PARTNERSHIPS LIMITED
05978174Insolvency (Case 1) In administration
Administration started on 2012-09-18 during the appointment or period of control
Administration ended on 2014-11-28 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-10-22 during the appointment or period of control
Date of completion or termination of CVA on 2015-10-14 during the appointment or period of control33 Bruton Street, Second Floor, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2006-11-14 ~ dissolvedIIF 15 - Director → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-14 during the appointment or period of control
Commencement of winding up on 2012-10-08 during the appointment or period of control
Conclusion of winding up on 2015-05-07 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of controlTAMANGANG LIMITED - 2008-10-31SCALINI HOLDINGS LIMITED - 2006-09-11SHINEKITE LIMITED - 2006-08-16C/o Haines Watts, Egmont House 25-31 Tavistock Place, LondonDissolved Corporate (6 parents)Officer2009-07-29 ~ dissolvedIIF 19 - Director → ME - 11
NEW CAVENDISH TRUSTEES LIMITED
02771108Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (13 parents)Officer2022-12-02 ~ nowIIF 9 - Director → ME - 12
ONE HUNDRED NEW CAVENDISH STREET LIMITED
02481334Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-12-02 ~ nowIIF 8 - Director → ME - 13
POLARIS INVESTMENT PARTNERS LIMITED
- 2023-10-06 12381513A U ADVISORS LIMITED - 2023-09-29Second Floor, 33 Bruton Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-10-02 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-18 ~ 2025-10-28IIF 27 - Has significant influence or control → OE - 14
TRENT PARK LEISURE LIMITED
09919333Fives Soccer Centres Ring Road, Seacroft, Leeds, EnglandActive Corporate (14 parents)Officer2022-12-20 ~ 2024-01-22IIF 1 - Director → ME - 15
WALLIS COURT MANAGEMENT COMPANY LIMITED
06541482Butlin Property Services, 40, Howard Road, LeicesterActive Corporate (11 parents)Officer2008-04-11 ~ 2011-05-01IIF 18 - Director → ME - 16KNIGHTON DEVELOPMENT PARTNERSHIPS LIMITED - 2009-12-1433 Bruton Street, Second Floor, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-04-05 ~ nowIIF 2 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
- 1833 Bruton Street, Second Floor, London, EnglandDissolved Corporate (11 parents)Officer2004-03-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-30IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 19
WESTHILL LAND & PROPERTY LIMITED
0545674033 Bruton Street, 2nd Floor, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2005-05-19 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 20
WESTHILL PROJECT MANAGEMENT LLP
OC34915345 Charles Street, London, LondonDissolved Corporate (6 parents)Officer2009-10-02 ~ dissolvedIIF 11 - LLP Designated Member → ME - 21
WESTHILL RESIDENTIAL LTD
11723109Second Floor, 33 Bruton Street, London, EnglandActive Corporate (5 parents)Officer2018-12-12 ~ nowIIF 20 - Director → ME
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