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 Mahesh Vallabhdas Radia

    Related profiles found in government register
  • Mr Mahesh Vallabhdas Radia
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 344-348, Suite 207, High Road, Ilford, IG1 1QP, England

      IIF 1
  • Radia, Mahesh Vallabhdas
    British accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 25 Natal Road, Ilford, Essex, IG1 2HA

      IIF 2
    • 344-348, Suite 207, High Road, Ilford, IG1 1QP, England

      IIF 3
    • 604 Green Lane, Green Lane, Ilford, IG3 9SQ, United Kingdom

      IIF 4
    • 604, Green Lane, Ilford, Essex, IG3 9SQ

      IIF 5
    • 604, Green Lane, Ilford, IG3 9SQ, England

      IIF 6
  • Radia, Mahesh
    British accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • Greenacres, Packards Lane, Wormingford, Colchester, CO6 3AH, England

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    SARDAR PROPERTY ACQUISITION AND DEVELOPMENTS LIMITED - 2019-10-21
    604 Green Lane Green Lane, Ilford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    53 GBP2019-10-31
    Officer
    2021-09-01 ~ dissolved
    IIF 4 - director → ME
  • 2
    604 Green Lane, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-12 ~ dissolved
    IIF 6 - director → ME
  • 3
    604 Green Lane, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    163,358 GBP2022-03-31
    Officer
    2021-08-12 ~ now
    IIF 5 - director → ME
  • 4
    Greenacres Packards Lane, Wormingford, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -82,998 GBP2019-12-31
    Officer
    2021-07-19 ~ dissolved
    IIF 7 - director → ME
Ceased 2
  • 1
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,060,303 GBP2023-09-30
    Officer
    1995-10-16 ~ 1997-08-08
    IIF 2 - director → ME
  • 2
    344-348 Suite 207, High Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1,545 GBP2024-01-31
    Officer
    2021-04-06 ~ 2024-07-19
    IIF 3 - director → ME
    Person with significant control
    2021-04-06 ~ 2024-04-19
    IIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.