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.
Vaswani, Shweta Ramesh
Vaswani, Shweta Ramesh
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Sc553331 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 2 Office Gold, Chiswick Business Park, 566, Chiswick High Road, London, W4 5YA, England
IIF 3 Unit Cf.306, Pell Street, Surrey Quays, London, SE8 5EN, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 5, Bridge Street, Walton On Thames, Surrey, KT12 1AE, United Kingdom
IIF 9 IIF 10 5, Bridge Street, Walton-on-thames, KT12 1AE, England
IIF 11 5, Bridge Street, Walton-on-thames, Surrey, KT12 1AE, United Kingdom
IIF 12 7a, High Street, Weybridge, Surrey, KT13 8AX, England
Ms Shweta Ramesh Vaswani
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 13 Sc553331 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 14 Office Gold, Chiswick Business Park, 566, Chiswick High Road, London, W4 5YA, England
IIF 15 Unit Cf.306, Pell Street, Surrey Quays, London, SE8 5EN, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 5, Bridge Street, Walton On Thames, Surrey, KT12 1AE, United Kingdom
IIF 20 IIF 21 IIF 22 5, Bridge Street, Walton-on-thames, KT12 1AE, England
IIF 23 5, Bridge Street, Walton-on-thames, Surrey, KT12 1AE, United Kingdom
IIF 24 8, Dunfee Way, West Byfleet, KT14 6HJ, England
IIF 25 7a, High Street, Weybridge, Surrey, KT13 8AX, England
- 1 7a High Street, Weybridge, Surrey, EnglandCorporate (1 parent)Equity (Company account)8,179 GBP2023-03-31Officer
2018-11-05 ~ nowIIF 12 - director → MEPerson with significant control 2018-11-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 2 5 Bridge Street, Walton On Thames, Surrey, EnglandCorporate (2 parents)Equity (Company account)100,000,000 GBP2024-02-28Officer 2023-02-21 ~ nowIIF 5 - director → MEPerson with significant control 2023-02-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 5 Bridge Street, Walton On Thames, Surrey, EnglandDissolved corporate (2 parents)Officer 2023-05-19 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-05-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 5 Bridge Street, Walton On Thames, Surrey, EnglandCorporate (2 parents)Officer 2023-08-22 ~ nowIIF 8 - director → MEPerson with significant control 2023-08-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 5 Bridge Street, Walton On Thames, Surrey, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-24 ~ nowIIF 7 - director → MEPerson with significant control 2022-03-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 24238, Sc553331 - Companies House Default Address, EdinburghCorporate (2 parents)Equity (Company account)1,117,800,000 GBP2023-12-31Officer 2023-02-08 ~ nowIIF 1 - director → MEPerson with significant control 2023-02-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Unit Cf.306 Pell Street, Surrey Quays, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-23 ~ nowIIF 3 - director → MEPerson with significant control 2023-01-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8SRAM & MRAM GDIH FIRST RESPONSE SOLUTIONS LIMITED - 2023-02-02 5 Bridge Street, Walton-on-thames, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2023-02-02 ~ nowIIF 10 - director → MEPerson with significant control 2023-01-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE
- 1SIDDHANTH HEALTHCARE LIMITED - 2024-11-04TOSCO & SRAM TECHNOLOGIES LIMITED - 2023-02-09 5 Bridge Street, Walton-on-thames, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2023-02-09 ~ 2024-08-14IIF 9 - director → MEPerson with significant control 2023-02-08 ~ 2024-08-14IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2 Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (4 parents)Officer 2023-10-03 ~ 2024-03-14IIF 2 - director → MEPerson with significant control 2023-10-03 ~ 2024-03-14IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (2 parents)Officer 2023-10-17 ~ 2024-04-22IIF 11 - director → MEPerson with significant control 2023-10-17 ~ 2024-04-22IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 Suite 306, Canon Wharf Business Centre, Pell Street, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-21 ~ 2023-06-20IIF 4 - director → MEPerson with significant control 2023-02-21 ~ 2023-06-30IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5SRAM & MRAM GDIH FIRST RESPONSE SOLUTIONS LIMITED - 2023-02-02 5 Bridge Street, Walton-on-thames, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2023-02-02 ~ 2023-09-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
