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.
Sachdeva, Heena
- Registered addresses and corresponding companies
Sachdeva, Heena
135 Church Street, Church Street, Horwich, Bolton, BL6 7BR, England
IIF 1135, Church Street, Horwich, Bolton, BL6 7BR, England
IIF 2 IIF 399, Hainault Road, Chigwell, Essex, IG7 5DL, England
IIF 457, Great Tattenhams, Epsom, KT18 5RE, England
IIF 5758, Hanworth Road, Hounslow, Middlesex, TW4 5NU
IIF 6758, Hanworth Road, Hounslow, Middlesex, TW4 5NU, United Kingdom
IIF 7 IIF 8 IIF 9 (more)758, Hanworth Road, Hounslow, Middx, TW4 5NU, United Kingdom
IIF 12758, Hanworth Road, Whitton, Hounslow, Middlesex, TW4 5NU, England
IIF 13 IIF 14758 Hounslow Road, Hounslow, Middlesex, TW4 5NU
IIF 152-3 Winckley Court, Chapel Street, Preston, PR1 8BU
IIF 16
- British Registered addresses and corresponding companies
Sachdeva, Heena
- British accountantRegistered addresses and corresponding companies
Sachdeva, Heena
- British born in June 1968
Sachdeva, Heena
Resident in United Kingdom
Registered addresses and corresponding companies57, Great Tattenhams, Epsom, KT18 5RE, England
IIF 27
- British accountant born in June 1968
Sachdeva, Heena
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Mrs Heena Sachdeva
Resident in United Kingdom
Registered addresses and corresponding companies
- 123 Ramsden Road, LondonActive Corporate (17 parents)Equity (Company account)0 GBP2024-12-31Officer1998-09-07 ~ 2001-11-19IIF 17 - Secretary → ME
- 211 Redan House 23 Redan Place, Bayswater, London, EnglandActive Corporate (13 parents)Equity (Company account)4 GBP2024-12-31Officer2017-07-01 ~ 2018-09-01IIF 14 - Secretary → ME
- 362 Gloucester Terrace, LondonActive Corporate (16 parents)Equity (Company account)25,324 GBP2024-12-31Officer1994-06-14 ~ 2016-02-03IIF 24 - Secretary → ME
- 4758 Hanworth Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer2006-11-14 ~ dissolvedIIF 25 - Secretary → ME
- 5
ENXRAY LIMITED
082435742-3 Winckley Court Chapel Street, PrestonDissolved Corporate (12 parents)Equity (Company account)615,173 GBP2017-02-28Officer2018-12-08 ~ 2019-02-08IIF 29 - Director → ME2018-09-21 ~ dissolvedIIF 16 - Secretary → ME - 6
ERGONYS LIMITED
07069545758 Hanworth Road, Hounslow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2009-11-09 ~ dissolvedIIF 11 - Secretary → ME - 7
EVOLUTION TRAINING & DEVELOPMENT LIMITED
043876734 Meadow Close, Barlborough, Chesterfield, DerbyshireDissolved Corporate (5 parents)Officer2002-03-05 ~ 2004-04-21IIF 20 - Secretary → ME - 8FABLE ORIGINAL LIMITED - 2016-01-29135 Church Street Church Street, Horwich, Bolton, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)-384,839 GBP2024-03-31Officer2021-03-13 ~ 2024-02-20IIF 1 - Secretary → ME
- 9
FULTON SHIPCONSULT LIMITED
- 2005-08-15 05531297758 Hanworth Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)81,538 GBP2015-09-30Officer2005-08-09 ~ dissolvedIIF 26 - Secretary → ME - 10
GLOBAL TRADING & CONSULTANCY LIMITED
06936176Flat 1 204 Sheen Road, Richmond, SurreyActive Corporate (7 parents)Equity (Company account)-37,133 GBP2024-11-30Officer2009-10-01 ~ 2010-03-01IIF 9 - Secretary → ME - 11
H. SHAH & CO. ACCOUNTANTS LIMITED
1188999257 Great Tattenhams, Epsom, EnglandActive Corporate (2 parents)Equity (Company account)78,799 GBP2024-03-31Officer2019-03-19 ~ nowIIF 27 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 12
HEATH COURT RESIDENTS' ASSOCIATION (HOUNSLOW) LIMITED
01651528Flat 5, Heath Court 8 Heath Road, Whitton, Hounslow, Middlesex, United KingdomActive Corporate (19 parents)Equity (Company account)3,031 GBP2024-07-31Officer2004-07-27 ~ 2025-01-09IIF 28 - Director → ME2004-07-01 ~ 2024-08-19IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-09IIF 31 - Has significant influence or control → OE - 13
HULL PRODUCTIONS LIMITED
13258765135 Church Street, Horwich, Bolton, EnglandActive Corporate (4 parents)Equity (Company account)19,381 GBP2024-05-31Officer2021-03-12 ~ 2024-03-06IIF 2 - Secretary → ME - 14
XATON LIMITED
- 2009-06-22 05307109XATON CONSULTING LIMITED
- 2007-09-12 05307109758 Hanworth Road, Hounslow, MiddlesexDissolved Corporate (5 parents)Officer2004-12-07 ~ dissolvedIIF 22 - Secretary → ME - 15
YASMIN NAQVI LTD
- 2012-09-27 08132098Seven Grange Lane, Pitsford, Northampton, NorthamptonshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2012-07-05 ~ 2017-01-31IIF 10 - Secretary → ME - 16
NELTON SHIPPING LTD
0758807757 Great Tattenhams, Epsom, EnglandActive Corporate (3 parents)Officer2011-04-04 ~ nowIIF 5 - Secretary → ME - 1758 Fordwater Road, Chertsey, EnglandDissolved Corporate (4 parents)Equity (Company account)22,913 GBP2021-09-30Officer2004-10-13 ~ 2022-07-06IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-05-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
OVAL HOUSE FUTURES SERVICES PTE. LTD
FC02686336 Purvis Street \02-05, Talib Centre, Singapore, 188613, SingaporeActive Corporate (2 parents, 1 offspring)Officer2006-06-28 ~ nowIIF 15 - Secretary → ME - 19
RIGHT TRACK TRADING LIMITED
0695296899 Hainault Road, Chigwell, EssexActive Corporate (5 parents, 1 offspring)Equity (Company account)3,463,995 GBP2024-12-31Officer2011-04-01 ~ nowIIF 4 - Secretary → ME2009-10-01 ~ 2010-05-04IIF 8 - Secretary → ME - 20
SALES.COM LIMITED
06936630758 Hanworth Road, Hounslow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 7 - Secretary → ME - 21
THE FALLEN FALCON LIMITED
12814145135 Church Street, Horwich, Bolton, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2020-08-26 ~ 2024-03-06IIF 13 - Secretary → ME - 22
THE LONDON MAGNET SOCIETY FOUNDATION LIMITED
07033801758 Hanworth Road, Hounslow, MiddlesexDissolved Corporate (7 parents)Officer2009-11-01 ~ dissolvedIIF 6 - Secretary → ME - 23
THREE CHORDS PRODUCTION LIMITED
10721824135 Church Street, Horwich, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)-2,757 GBP2024-10-31Officer2018-06-15 ~ 2024-07-01IIF 3 - Secretary → ME - 24
TRENCON LIMITED
05411409758 Hanworth Road, Hounslow, MiddxDissolved Corporate (5 parents)Equity (Company account)459,169 GBP2018-06-30Officer2005-04-01 ~ 2019-06-30IIF 21 - Secretary → ME - 25758 Hanworth Road, Hounslow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2009-04-29 ~ dissolvedIIF 23 - Secretary → ME
- 26758 Hanworth Road, Hounslow, Middx, United KingdomDissolved Corporate (2 parents)Officer2013-03-01 ~ dissolvedIIF 12 - Secretary → ME
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