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 Sunil Mehta
Mr Sunil Mehta
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Hemsley Miller, Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 2 Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
IIF 3 Unit 3, 1st Floor, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England
IIF 4 Unit 3, Unit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England
IIF 5 54, Fairway, Hemel Hempstead, HP3 9TP, United Kingdom
Mr Sunil Mehta
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England
Mehta, Sunil
British company director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 54, Fairway, Nash Mills, Hemel Hempstead, Herts, HP3 9TP
Mehta, Sunil
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5, Marlows, Hemel Hempstead, Hertfordshire, HP1 1LA, England
IIF 9 5 The Marlowes, Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LA, England
IIF 10 54, Fairway, Nash Mills, Hemel Hempstead, Hertfordshire, HP3 9TP, United Kingdom
IIF 11 Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ
Mehta, Sunil
British estate agent born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Sunil
British general manager born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 54, Fairway, Hemel Hempstead, HP3 9TP, United Kingdom
Mehta, Sunil
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England
Mehta, Sunil
British estate agent born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 16 15, Draper Way, Leighton Buzzard, Bedfordshire, LU7 4UE, England
- 1 Unit 3 1st Floor, Bradburys Court, Lyon Road, Harrow, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer
2013-01-29 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Broadway Court, The Broadway High Street, Chesham, Buckinghamshire, United KingdomDissolved corporate (2 parents)Officer 2011-04-13 ~ dissolvedIIF 10 - director → ME
- 3FLOCKSWELL LIMITED - 2013-04-24 C/o Taylor Edward Chartered Accountants, 3 Broadway Court High Street, Chesham, BuckinghamshireDissolved corporate (2 parents)Officer 2013-04-24 ~ dissolvedIIF 13 - director → ME
- 4 26 Leverstock Green Road, Hemel Hempstead, United KingdomDissolved corporate (3 parents)Officer 2018-04-07 ~ dissolvedIIF 12 - director → ME
- 5 Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, SouthamptonDissolved corporate (4 parents)Equity (Company account)638 GBP2018-09-30Officer 2017-03-24 ~ dissolvedIIF 11 - director → ME
- 6 54 Fairway, Hemel Hempstead, United KingdomCorporate (2 parents)Officer 2024-06-18 ~ nowIIF 14 - director → MEPerson with significant control 2024-06-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1INNOVATIONS DIRECT LTD - 2014-08-28 Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandCorporate (3 parents)Equity (Company account)-22,894 GBP2023-09-30Officer 2014-08-30 ~ 2022-01-24IIF 9 - director → MEPerson with significant control 2016-06-01 ~ 2017-05-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)51,573 GBP2023-09-30Officer 2017-03-23 ~ 2022-01-24IIF 15 - director → MEPerson with significant control 2017-03-23 ~ 2022-01-24IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, SouthamptonDissolved corporate (4 parents)Equity (Company account)638 GBP2018-09-30Person with significant control 2018-03-18 ~ 2017-05-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)5,194 GBP2023-09-30Officer 2003-09-10 ~ 2022-01-24IIF 7 - director → MEPerson with significant control 2016-06-01 ~ 2017-05-10IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 9a Wellingborough Road, Broughton, Kettering, Northamptonshire, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2014-01-17 ~ 2019-03-20IIF 16 - director → ME
