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.
Mehta, Meenaz Pravin
Mehta, Meenaz Pravin
British Registered addresses and corresponding companies
IIF 1
59 Park Mansions, 141-149 Knightsbridge, London, SW1X 7QT
Mehta, Meenaz Pravin
British co managing directorRegistered addresses and corresponding companies
IIF 2 59 Park Mansions, 141-149 Knightsbridge, London, SW1X 7QT
Mehta, Meenaz Pravin
British managing directorRegistered addresses and corresponding companiesMehta, Meenaz Pravin
British mg directorRegistered addresses and corresponding companies
IIF 5 59 Park Mansions, 141-149 Knightsbridge, London, SW1X 7QT
Mehta, Meenaz
British director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 6 20, Seymour Mews, London, W1H 6BQ, United Kingdom
Mehta, Meenaz Pravin
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Meenaz Pravin
British managing director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Meenaz Pravin Mehta
British born in December 1970Resident in England
Registered addresses and corresponding companiesMr Meenaz Pravin Mehta
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20, Seymour Mews, London, W1H 6BQ, United Kingdom
- 1
AX INVESTMENTS LIMITED
- nowHYTHE INVESTMENTS LIMITED - 2011-11-04SARFILE LIMITED - 1989-06-01 55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)652,714 GBP2023-06-30Officer
1998-03-05 ~ dissolvedIIF 11 - Director → ME 2000-09-15 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2
AX MARKETS LIMITED
- nowSWIFT 185 LIMITED - 1985-11-15HYTHE SECURITIES LIMITED - 2011-11-04SPEDLEY PWT LIMITED - 1989-05-03 20 Seymour Mews, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)185,188 GBP2023-12-31Officer 1998-03-05 ~ nowIIF 10 - Director → ME 2000-09-15 ~ nowIIF 5 - Secretary → ME - 3
AX NOMINEES LIMITED
- nowHYTHE NOMINEES LIMITED - 2011-11-04 55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,161 GBP2023-04-30Officer 2021-11-03 ~ dissolvedIIF 7 - Director → ME 2005-04-21 ~ dissolvedIIF 1 - Secretary → ME - 4 20 Seymour Mews, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2008-08-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-08-06 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)193,943 GBP2023-12-31Officer 2021-09-13 ~ nowIIF 6 - Director → ME
- 1
AX INVESTMENTS LIMITED
- nowHYTHE INVESTMENTS LIMITED - 2011-11-04SARFILE LIMITED - 1989-06-01 55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)652,714 GBP2023-06-30Officer 1998-03-05 ~ 1998-09-25IIF 3 - Secretary → ME - 2
AX MARKETS LIMITED
- nowSWIFT 185 LIMITED - 1985-11-15HYTHE SECURITIES LIMITED - 2011-11-04SPEDLEY PWT LIMITED - 1989-05-03 20 Seymour Mews, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)185,188 GBP2023-12-31Officer 1998-03-05 ~ 1998-09-25IIF 4 - Secretary → ME - 3
AX NOMINEES LIMITED
- nowHYTHE NOMINEES LIMITED - 2011-11-04 55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,161 GBP2023-04-30Officer 2005-04-21 ~ 2021-11-03IIF 8 - Director → ME - 4 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)193,943 GBP2023-12-31Person with significant control 2021-09-23 ~ 2021-09-23IIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE
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