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.
Sheth, Mehul
- Registered addresses and corresponding companies
Sheth, Mehul
276a, Church Lane, London, NW9 8LU, England
IIF 1
- Registered addresses and corresponding companies
Sheth, Mehul Sudhir
- Registered addresses and corresponding companies
Sheth, Shraddha Mehul
- Indian Registered addresses and corresponding companies
Sheth, Mehul, Mr.
One Canada Square, 29th Floor, London, E14 5DY, United Kingdom
IIF 7
- British born in September 1983
Sheth, Mehul Sudhir
Resident in England
Registered addresses and corresponding companies - British fixed income trader born in September 1983
Sheth, Mehul Sudhir
Resident in England
Registered addresses and corresponding companies44, Furham Feild, Pinner, HA5 4DZ, England
IIF 10
- British self employed born in September 1983
Sheth, Mehul Sudhir
Resident in England
Registered addresses and corresponding companies276a, Church Lane, London, NW9 8LU, England
IIF 11
- British born in September 1985
Sheth, Shraddha Mehul
Resident in England
Registered addresses and corresponding companies - British banker born in September 1985
Sheth, Shraddha Mehul
Resident in England
Registered addresses and corresponding companies5, Courtens Mews, Stanmore, HA7 2SP, United Kingdom
IIF 14
- British company director born in September 1985
Sheth, Shraddha Mehul
Resident in England
Registered addresses and corresponding companies5, Courtens Mews, Stanmore, HA7 2SP, United Kingdom
IIF 15
- British director born in September 1985
Sheth, Shraddha Mehul
Resident in England
Registered addresses and corresponding companies5, Courtens Mews, Stanmore, HA7 2SP, England
IIF 16
- British professional born in September 1985
Sheth, Shraddha Mehul
Resident in England
Registered addresses and corresponding companies276a, Church Lane, London, NW9 8LU, England
IIF 17
- Indian self employed born in September 1983
Sheth, Mehul, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies276a, Church Lane, London, NW9 8LU, United Kingdom
IIF 18
- British born in September 1983
Sheth, Mehul Sudhir
Resident in United Kingdom
Registered addresses and corresponding companies5, Courtens Mews, Stanmore, HA7 2SP, England
IIF 19
- British born in September 1983
Mr Mehul Sudhir Sheth
Resident in England
Registered addresses and corresponding companies - British born in September 1985
Mrs Shraddha Mehul Sheth
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Mr Mehul Sudhir Sheth
Resident in United Kingdom
Registered addresses and corresponding companies5, Courtens Mews, Stanmore, HA7 2SP, United Kingdom
IIF 27
- British born in September 1988
Mrs Shraddha Mehul Sheth
Resident in United Kingdom
Registered addresses and corresponding companies5, Courtens Mews, Stanmore, HA7 2SP, England
IIF 28
- 1
FINETRADE LIMITED
09830362276a Church Lane, London, EnglandDissolved Corporate (1 parent)Officer2015-10-19 ~ dissolvedIIF 17 - Director → ME - 2
GLENNIRIS LIMITED
1182379044 Furham Feild, Pinner, EnglandActive Corporate (1 parent)Officer2024-01-01 ~ nowIIF 12 - Director → ME2019-02-13 ~ 2020-02-01IIF 14 - Director → ME2020-02-01 ~ nowIIF 8 - Director → ME2019-02-13 ~ 2020-02-01IIF 6 - Secretary → ME2020-02-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-01-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-02-13 ~ 2020-02-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 3
INFITERNAL ASSET ALLIANZ LIMITED
0655098444 Furham Feild, Pinner, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-08-13 ~ nowIIF 13 - Director → ME2025-05-01 ~ nowIIF 9 - Director → ME2018-04-05 ~ 2024-05-31IIF 10 - Director → ME2008-04-01 ~ 2014-08-13IIF 11 - Director → ME2014-08-13 ~ nowIIF 4 - Secretary → ME2009-04-01 ~ 2014-08-13IIF 1 - Secretary → MEPerson with significant control2016-05-01 ~ 2024-05-31IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE2025-05-01 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OE - 4
MPA FINANCIAL SERVICES LIMITED
07006360276a Church Lane, LondonDissolved Corporate (6 parents)Officer2009-09-02 ~ 2014-08-13IIF 18 - Director → ME2009-09-02 ~ 2009-10-31IIF 7 - Secretary → ME - 5
MRP CAPITAL PARTNERS LIMITED
14470906232-238 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2022-11-08 ~ nowIIF 19 - Director → ME2022-11-08 ~ nowIIF 3 - Secretary → MEPerson with significant control2022-11-08 ~ nowIIF 27 - Has significant influence or control → OE - 6
REVERSE FACTOR LTD
131330065 Courtens Mews, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 15 - Director → ME2021-01-14 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2021-01-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 7105 Windsor Crescent, Harrow, EnglandDissolved Corporate (2 parents)Officer2021-02-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
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