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.
Shukla, Sandeep
- Indian born in June 1970
Shukla, Sandeep
Resident in England
Registered addresses and corresponding companies29, Cumberland Road, Harrow, HA1 4PJ, England
IIF 1
- Indian director born in June 1970
Shukla, Sandeep
Resident in England
Registered addresses and corresponding companies29, Cumberland Road, Harrow, HA1 4PJ, England
IIF 2
- Indian retailer born in September 1979
Shukla, Sandeep
Resident in England
Registered addresses and corresponding companies3, Otterstye View, Scarisbrick, Southport, Merseyside, PR8 5BH, United Kingdom
IIF 3
- Indian born in June 1970
Mr Sandeep Shukla
Resident in England
Registered addresses and corresponding companies29, Cumberland Road, Harrow, HA1 4PJ, England
IIF 4
- British born in September 1979
Shukla, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1979
Shukla, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies8, Woodland Avenue, Ormskirk, Lancashire, L40 9QL, United Kingdom
IIF 8
- British shopkeeper born in September 1979
Shukla, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies8, Woodland Avenue, Scarisbrick, Ormskirk, Lancashire, L40 9QL, England
IIF 9
- British born in September 1979
Mr Sandeep Shukla
Resident in England
Registered addresses and corresponding companies - British business analyst born in March 1974
Shukla, Sunita Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies29, Cumberland Road, Harrow, HA1 4PJ, England
IIF 12
- British born in September 1979
Sandeep Shukla
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Sunita Shukla
Resident in United Kingdom
Registered addresses and corresponding companies29, Cumberland Road, Harrow, HA1 4PJ, United Kingdom
IIF 16
- British born in March 1974
Mrs Sunita Sandeep Shukla
Resident in United Kingdom
Registered addresses and corresponding companies29, Cumberland Road, Harrow, HA1 4PJ, England
IIF 17
- 1
A K SHUKLA LTD
124553528 Woodland Avenue, Scarisbrick, Ormskirk, Lancashire, United KingdomActive Corporate (1 parent)Officer2020-02-11 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 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 - 2IMB ACCOUNTANTS LIMITED - now
SHUKLA INVESTMENTS (UK) LIMITED
- 2015-01-26 087885675 Wilmcote Grove, Southport, EnglandActive Corporate (3 parents)Officer2013-11-25 ~ 2014-12-07IIF 3 - Director → ME - 3
N3S INVESTMENTS LTD
1236155729 Cumberland Road, Harrow, EnglandActive Corporate (1 parent)Officer2019-12-12 ~ nowIIF 1 - Director → MEPerson with significant control2019-12-12 ~ 2020-03-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-12-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
INDIAN TADKA LTD
- 2021-06-15 1299507449 Lune Street, Preston, EnglandActive Corporate (2 parents)Officer2021-06-11 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5PINAKA REAL ESTATE LTD - nowPINAKA ENERGY SOLUTIONS LTD - 2023-07-19
METROSASA PROPERTIES LIMITED
- 2022-04-11 10469035Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-02-14 ~ 2022-01-03IIF 2 - Director → ME - 6
S3N LTD
10515583The Long Lodge 265-269 Kingston Road, Wimbledon, London, EnglandDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 7
SHUKLA TRADERS LIMITED
080888477 Dover Road, Southport, MerseysideDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
SNV MART LTD
158679238 Woodland Avenue, Ormskirk, Lancashire, United KingdomActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
SNV PROPERTY INVESTMENTS LTD
158341058 Woodland Avenue, Ormskirk, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-07-11 ~ 2024-10-30IIF 8 - Director → MEPerson with significant control2024-07-11 ~ 2024-10-30IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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