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.
Dr Tej Mehta
Dr Tej Mehta
British born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, Lee Road, Lincoln, LN2 4BJ, England
Dr Tristan Mehta
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 3 5th Floor, Jasper House, 4 Copthall Avenue, London, EC2R 7DA, United Kingdom
IIF 4 5th Floor Jasper House, 4-6 Copthall Avenue, London, EC2R 7DA, England
IIF 5 5th Floor, Jasper House, 4-6 Copthall Avenue, London, EC2R 7DA, United Kingdom
Mehta, Tristan, Dr
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Tristan, Dr
British doctor born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Tristan, Dr
British executive chairman born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5th Floor, Jasper House, 4 Copthall Avenue, London, EC2R 7DA, England
Dr Tristan Mehta
British born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 14 8, Albany Street, London, NW1 4BF, England
Dr Tristan Tej Mehta
British born in May 1989Resident in England
Registered addresses and corresponding companiesMehta, Tristan Tej, Dr
British doctor born in May 1989Resident in England
Registered addresses and corresponding companies
- 1 5th Floor, Jasper House, 4 Copthall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2023-09-20 ~ nowIIF 7 - Director → ME - 2 5th Floor, Jasper House, 4 Copthall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-19 ~ nowIIF 8 - Director → ME
- 3 5th Floor Jasper House, 4-6 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)34,534 GBP2023-02-28Officer 2021-04-21 ~ nowIIF 9 - Director → ME
- 4AESTHETIC TOPCO LIMITED - 2024-04-26 5th Floor, Jasper House, 4 Copthall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)510,808 GBP2023-09-19 ~ 2024-07-31Officer 2023-09-19 ~ nowIIF 6 - Director → ME
- 5 6 Akexa House, 6 Clifton Terrace, London, Greater London, United KingdomDissolved Corporate (6 parents)Officer 2016-05-18 ~ dissolvedIIF 17 - Director → ME
- 6
HARLEY ACADEMY LIMITED
- nowBLUEPINK ACADEMY LTD - 2015-02-09BLUPINK ACADEMY LTD - 2015-05-08 5th Floor, Jasper House, 4 Copthall Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)403,175 GBP2023-07-31Officer 2015-02-06 ~ nowIIF 13 - Director → ME - 7 5th Floor, Jasper House, 4 Copthall Avenue, London, United KingdomActive Corporate (3 parents)Officer 2023-12-14 ~ nowIIF 12 - Director → ME
- 8 21 Lee Road, Lincoln, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer 2016-02-01 ~ dissolvedIIF 18 - Director → ME
- 9DR MEHTA LOCUMS LTD - 2016-11-01BLUPINK MEDICAL LTD - 2015-03-30 21 Lee Road, LincolnDissolved Corporate (1 parent)Equity (Company account)13 GBP2019-04-30Officer 2013-10-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OE
- 10 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,400 GBP2024-07-31Officer 2022-07-28 ~ nowIIF 11 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 5th Floor, Jasper House, 4-6 Copthall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2020-08-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5th Floor Jasper House, 4-6 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)34,534 GBP2023-02-28Person with significant control 2021-07-20 ~ 2024-02-12IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2021-07-20 ~ 2022-06-22IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2AESTHETIC TOPCO LIMITED - 2024-04-26 5th Floor, Jasper House, 4 Copthall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)510,808 GBP2023-09-19 ~ 2024-07-31Person with significant control 2023-09-19 ~ 2024-02-12IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
HARLEY ACADEMY LIMITED
- nowBLUEPINK ACADEMY LTD - 2015-02-09BLUPINK ACADEMY LTD - 2015-05-08 5th Floor, Jasper House, 4 Copthall Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)403,175 GBP2023-07-31Person with significant control 2016-04-06 ~ 2024-02-12IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE 2018-02-15 ~ 2024-02-12IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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