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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Danny Mehta

    Related profiles found in government register
  • Mr Danny Mehta
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Danny
    British accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Danny
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ascentia House, Lyndhurst Road, South Ascot, Berkshire, SL5 9ED, England

      IIF 15 IIF 16
  • Mehta, Danny
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ascentia House, Lyndhurst Road, South Ascot, Berkshire, SL5 9ED, England

      IIF 17
  • Mehta, Danny
    British accountant born in September 1954

    Registered addresses and corresponding companies
  • Mehta, Danny
    British accountant born in September 1955

    Registered addresses and corresponding companies

    • Prides Crossing The Mount, Chobham, Woking, Surrey, GU24 8AW

      IIF 45 IIF 46
  • Mehta, Danny
    British

    Registered addresses and corresponding companies

    • Ascentia House, Lyndhurst Road, South Ascot, Berkshire, SL5 9ED, England

      IIF 47

    • Highpoint, 3 Greenways Drive, Sunningdale, Berkshire, SL5 9QS

      IIF 48
  • Mehta, Danny
    British accountant

    Registered addresses and corresponding companies

    • Prides Crossing, The Mount, Chobham, Surrey, GU24 8AW

      IIF 49
  • Mehta, Danny
    British director

    Registered addresses and corresponding companies

    • Highpoint, 3 Greenways Drive, Sunningdale, Berkshire, SL5 9QS

      IIF 50
  • Mehta, Danny

    Registered addresses and corresponding companies

    • Prides Crossing, The Mount, Chobham, Surrey, GU24 8AW

      IIF 51
child relation
Offspring entities and appointments
Active 8
  • 1
    4 OFF THE SHELF LIMITED - 2000-11-28
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,864 GBP2017-04-30
    Officer
    2000-10-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    23,455 GBP2024-02-29
    Officer
    1998-02-16 ~ now
    IIF 14 - director → ME
    2000-06-02 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    CARLOWAY LIMITED - 2005-12-13
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -25,041 GBP2017-08-31
    Officer
    2005-12-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    322,254 GBP2023-12-31
    Officer
    2013-08-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 13 - director → ME
  • 6
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 7
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1,656,146 GBP2023-07-31
    Officer
    2013-07-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PETER WAND (ELECTRICAL) LIMITED - 1987-08-10
    BOOSTWHITE LIMITED - 1985-07-04
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    6,116,708 GBP2023-09-30
    Officer
    ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    NOVOWISE LIMITED - 2003-06-16
    7 Jordan Close, Spencers Wood, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-24 ~ 2003-06-11
    IIF 23 - director → ME
  • 2
    4 OFF THE SHELF LIMITED - 2000-11-28
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,864 GBP2017-04-30
    Officer
    2000-12-18 ~ 2009-03-01
    IIF 48 - secretary → ME
  • 3
    LINKPATH LIMITED - 2003-07-14
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -337 GBP2016-01-31
    Officer
    2003-02-24 ~ 2003-06-26
    IIF 35 - director → ME
  • 4
    KINGFISHER TRAINING LIMITED - 1997-02-14
    Chiltlee Manor, 50 Chiltlee Manor Estate, Liphook, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -62,626 GBP2021-09-30
    Officer
    1996-09-27 ~ 1997-02-16
    IIF 29 - director → ME
  • 5
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (11 parents)
    Officer
    1996-05-24 ~ 1996-05-25
    IIF 40 - director → ME
  • 6
    69 Howard Avenue, Slough, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    61,632 GBP2024-03-31
    Officer
    2000-03-10 ~ 2002-02-13
    IIF 44 - director → ME
  • 7
    RADVAN LIMITED - 2002-10-08
    1 Devonshire House, Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-09-11 ~ 2002-10-03
    IIF 36 - director → ME
  • 8
    MOUNTGROVE LIMITED - 2006-10-30
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-10-19 ~ 2017-06-30
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BIDWORLD LIMITED - 2003-03-14
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2,883 GBP2024-03-31
    Officer
    2003-02-24 ~ 2003-03-03
    IIF 21 - director → ME
  • 10
    STORETEK LIMITED - 2003-06-10
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2,734 GBP2024-02-29
    Officer
    2003-02-24 ~ 2003-06-10
    IIF 22 - director → ME
  • 11
    INFOHEALTH LIMITED - 1999-08-20
    8 Sandford Down, Bracknell, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1999-06-30 ~ 1999-09-14
    IIF 42 - director → ME
  • 12
    CARLOWAY LIMITED - 2005-12-13
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -25,041 GBP2017-08-31
    Officer
    2005-12-13 ~ 2009-03-01
    IIF 50 - secretary → ME
  • 13
    CAMARILLO LIMITED - 2003-04-18
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-02-24 ~ 2003-04-04
    IIF 27 - director → ME
  • 14
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    151 GBP2021-03-31
    Officer
    1995-12-07 ~ 1995-12-08
    IIF 30 - director → ME
  • 15
    LEWANDOWSKI WILLCOX LIMITED - 2015-02-03
    LEWANDOWSKI ARCHITECTS LIMITED - 2009-03-05
    WLH PROJECTS LIMITED - 1999-05-19
    CENTAUREA LIMITED - 1998-04-24
    Nt Accountancy, 43 Lynton Mead, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    127,544 GBP2024-02-29
    Officer
    1998-02-16 ~ 1998-04-27
    IIF 33 - director → ME
  • 16
    MY PLACE LIMITED - 2008-05-19
    RESTAURANT SOLUTIONS LIMITED - 2002-10-03
    RESTAURANTS SOLUTIONS LIMITED - 2000-03-14
    5 OFF THE SHELF LIMITED - 1999-11-16
    47 Butt Road, Colchester, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,401 GBP2023-12-31
    Officer
    1999-11-09 ~ 1999-11-11
    IIF 37 - director → ME
  • 17
    ECOMODE LIMITED - 2003-07-08
    Unit 1 Claylands Road, Bishops Waltham, Southampton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    46,732 GBP2023-07-31
    Officer
    2003-02-24 ~ 2003-04-10
    IIF 24 - director → ME
  • 18
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-11-10 ~ 1995-11-11
    IIF 34 - director → ME
  • 19
    GLASSALL LIMITED - 2002-12-03
    Suite L, Kbf House, 55 Victoria Road, Burgess Hill, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,000 GBP2023-07-31
    Officer
    2002-09-11 ~ 2002-11-11
    IIF 28 - director → ME
  • 20
    PETER WAND (ELECTRICAL) LIMITED - 1987-08-10
    BOOSTWHITE LIMITED - 1985-07-04
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    6,116,708 GBP2023-09-30
    Officer
    2000-03-20 ~ 2005-02-28
    IIF 51 - secretary → ME
  • 21
    THE LOCAL CLASSIFIED COMPANY LIMITED - 2002-02-19
    7 OFF THE SHELF LIMITED - 2001-08-21
    69 Howard Avenue, Slough, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    109,886 GBP2023-10-31
    Officer
    2000-10-10 ~ 2002-02-13
    IIF 20 - director → ME
  • 22
    C/o Arkin & Co Limited, Alpha House, 176a High Street, Barnet
    Corporate (2 parents)
    Equity (Company account)
    179,386 GBP2022-06-30
    Officer
    1995-12-22 ~ 1995-12-23
    IIF 25 - director → ME
  • 23
    STRATOS ENVIRONMENTAL SERVICES LIMITED - 1999-06-21
    HLS MECHANICAL & ELECTRICAL SERVICES LIMITED - 1998-02-10
    HICKSTORE LIMITED - 1998-01-12
    64-66 Old Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,132,474 GBP2024-01-31
    Officer
    2003-01-31 ~ 2004-01-08
    IIF 39 - director → ME
    2003-01-31 ~ 2004-01-08
    IIF 49 - secretary → ME
  • 24
    GENDENE LIMITED - 2002-10-16
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents)
    Officer
    2002-10-11 ~ 2003-03-14
    IIF 45 - director → ME
  • 25
    ZERORUSH LIMITED - 1999-07-23
    Suite 1a Victoria House, South Street, Farnham, England
    Corporate (4 parents)
    Equity (Company account)
    900 GBP2023-06-30
    Officer
    1999-06-30 ~ 2000-09-08
    IIF 26 - director → ME
  • 26
    10 OFF THE SHELF LIMITED - 2001-03-29
    10 Victoria Road South, Southsea, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-10-10 ~ 2001-04-04
    IIF 43 - director → ME
  • 27
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,316,639 GBP2020-05-31
    Officer
    1995-05-12 ~ 1995-05-12
    IIF 46 - director → ME
  • 28
    ENTERPRISE.COM LIMITED - 2000-10-09
    161 Kingston Road, Teddington, England
    Corporate (1 parent)
    Equity (Company account)
    35,051 GBP2023-09-30
    Officer
    2000-03-10 ~ 2000-10-02
    IIF 38 - director → ME
  • 29
    ELLIPTICAL LIMITED - 1999-07-14
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Corporate (2 parents)
    Officer
    1999-06-30 ~ 1999-07-15
    IIF 19 - director → ME
  • 30
    11 OFF THE SHELF LIMITED - 2002-05-20
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-10 ~ 2002-05-20
    IIF 31 - director → ME
  • 31
    WILDPEAR.COM LIMITED - 2004-05-11
    3 OFF THE SHELF LIMITED - 1999-11-16
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Corporate (1 parent)
    Equity (Company account)
    323,546 GBP2022-11-30
    Officer
    1999-11-09 ~ 1999-11-19
    IIF 41 - director → ME
  • 32
    HIGHDAY LIMITED - 2003-02-07
    Vintage Yard, 61 Bermondsey Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,865,951 GBP2024-01-31
    Officer
    2002-10-08 ~ 2003-01-06
    IIF 32 - director → ME
  • 33
    9 OFF THE SHELF LIMITED - 2002-01-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents)
    Equity (Company account)
    98,476 GBP2019-04-30
    Officer
    2000-10-10 ~ 2002-01-25
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.