The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Brahmbhatt, Rohit
Chartered Accountant born in March 1976Individual (23 offsprings)Officer2021-11-18 ~ 2025-08-28OF - Director → CIF 0 - 2
Vettivetpillai, Menaka
Director born in March 1972Individual (9 offsprings)Officer2019-05-13 ~ 2021-11-18OF - Director → CIF 0Vettivetpillai, Menaka
Individual (9 offsprings)Officer2013-09-19 ~ 2021-11-18OF - Secretary → CIF 0Mrs Menaka Vettivetpillai
Born in March 1972Individual (9 offsprings)Person with significant control2022-02-03 ~ 2025-11-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Vettivetpillai, Sivendran
Partner born in April 1967Individual (14 offsprings)Officer2013-09-19 ~ 2019-05-13OF - Director → CIF 0 - 4
Mehta, Rahul
Born in October 1985Individual (102 offsprings)Officer2025-08-28 ~ nowOF - Director → CIF 0 - 5
Iqbal, Faisal
Born in August 1975Individual (16 offsprings)Officer2025-01-20 ~ nowOF - Director → CIF 0 - 6
VALARCHI HOLDINGS LTD
163263941st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2025-11-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7Nerine Chambers, P O Box 85, Road Town, Tortola, British Virgin Islands, Virgin Islands, BritishCorporate (1 offspring)Person with significant control2016-04-06 ~ 2022-02-03PE - Ownership of shares – 75% or more → CIF 0
MGV CAPITAL LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 08698073
MGV CAPITAL LIMITED
Info1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FXPRIVATE LIMITED COMPANY incorporated on 2013-09-19 (12 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-11CIF 0 MGV CAPITAL LIMITED
SRegistered number 086980731st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FXPrivate Company Limited By Shares in Companies Registry In England And Wales, EnglandCIF 1 CIF 2MGV CAPITAL LIMITED
SRegistered number 08698073Fifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BYPrivate Limited Company in Companies House, England And WalesCIF 3
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AGV INVESTMENTS LTD
09381872Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 2
ARDISIA LIMITED
13157819Level 9 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-26 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
BEXHILL CARE CENTRE LIMITED
093772721st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 4RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-241st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (14 parents)Person with significant control2021-06-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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UPLANDS CARE CENTRE LIMITED
092345531st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (12 parents)Person with significant control2021-06-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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