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.
Mr Pradeep Mehta
Mr Pradeep Mehta
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Pradeep
British director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Pradeep Mehta
British born in September 1961Resident in England
Registered addresses and corresponding companiesMehta, Pradeep
born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX
Mehta, Pradeep
British business man born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 14 125, Merrion Avenue, Stanmore, Middlesex, HA7 4RZ, England
Mehta, Pradeep
British director born in September 1961Resident in England
Registered addresses and corresponding companiesMehta, Pradeep
British directorRegistered addresses and corresponding companies
IIF 23 125 Merrion Avenue, Stanmore, Middlesex, HA7 4RZ
- 1AMAX SECURITY LIMITED - 2012-09-11ACELOCK LIMITED - 2002-10-22 Unit B1b, Neptune Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)293,859 GBP2024-03-31Officer
2001-03-28 ~ nowIIF 19 - Director → ME - 2 Unit B1b, Neptune Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)727,340 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 15 - Director → ME
- 3AMAX SECURITY (INSTALLATIONS) LTD - 2020-12-09 Amax House, B1b Neptune Road, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)-164,264 GBP2024-03-31Officer 2010-05-12 ~ nowIIF 14 - Director → ME
- 4 Unit B1b, Neptune Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2012-10-10 ~ nowIIF 16 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5
AMAX SUPPLIES LTD
- nowAMAX IT SUPPLIES LIMITED - 2018-02-15 Unit B1b, Neptune Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)5,910 GBP2023-04-01 ~ 2024-03-31Officer 2013-02-27 ~ nowIIF 17 - Director → MEPerson with significant control 2017-02-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 6 Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)130,228 GBP2015-08-31Officer 2012-08-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7
INS SECURITY LIMITED
- nowINS SYSTEMS LTD - 2009-11-09 Klsa Llp Chartered Accountants, 28-30 Klaco House St. John's Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-02-04 ~ dissolvedIIF 22 - Director → ME - 8 Unit B1b, Neptune Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-07-24 ~ dissolvedIIF 18 - Director → ME
- 9 66 The Drive, Ickenham, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer 2017-01-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 10 Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2010-08-03 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 11 4 Harecroft Lane, Ickenham, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-390 GBP2017-05-31Officer 2016-05-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1AMAX SECURITY LIMITED - 2012-09-11ACELOCK LIMITED - 2002-10-22 Unit B1b, Neptune Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)293,859 GBP2024-03-31Person with significant control 2016-12-29 ~ 2021-03-02IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2AMAX SECURITY (INSTALLATIONS) LTD - 2020-12-09 Amax House, B1b Neptune Road, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)-164,264 GBP2024-03-31Person with significant control 2017-05-12 ~ 2021-02-24IIF 9 - Ownership of shares – 75% or more → OE
- 3 4 Harecroft Lane, Ickenham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2020-03-06 ~ 2020-05-14IIF 7 - Director → MEPerson with significant control 2020-03-06 ~ 2020-05-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Montrose Austenwood Lane, Chalfont St. Peter, Gerrards Cross, BuckinghamshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)870,531 GBP2024-04-30Officer 2009-06-17 ~ 2009-10-21IIF 21 - Director → ME 2009-06-17 ~ 2009-10-20IIF 23 - Secretary → ME
- 5
INS SECURITY LIMITED
- nowINS SYSTEMS LTD - 2009-11-09 Klsa Llp Chartered Accountants, 28-30 Klaco House St. John's Square, London, United KingdomDissolved Corporate (1 parent)Officer 2008-11-06 ~ 2009-04-08IIF 20 - Director → ME
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