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.
Raikar, Mahesh Sripad
- British born in December 1974
Raikar, Mahesh Sripad
Resident in England
Registered addresses and corresponding companies1, Waterloo Avenue, Birmingham, B37 6RE, England
IIF 11, Waterloo Avenue, Fordbridge, Birmingham, B37 6RE, England
IIF 2Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, B12 0QR, England
IIF 3Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, B12 0QR, United Kingdom
IIF 4Depo 1, Waterloo Avenue, Birmingham, B37 6RE, England
IIF 5Depot 1, Waterloo Avenue, Birmingham, B37 6RE, United Kingdom
IIF 6Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 7646c, Kingsbury Road, London, NW9 9HN, England
IIF 85th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 9Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 1018, Dorchester Road, Solihull, B91 1LW, England
IIF 1127, Willow Road, Solihull, B91 1UE, England
IIF 12H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 13First Floor, Top- Op House, 5 Garland Road, Stanmore, Hertfordshire, HA7 1NR, England
IIF 14
- British born in December 1974
Mr Mahesh Sripad Raikar
Resident in England
Registered addresses and corresponding companies1, Waterloo Avenue, Birmingham, B37 6RE, England
IIF 151, Waterloo Avenue, Fordbridge, Birmingham, B37 6RE, England
IIF 16Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, B12 0QR, England
IIF 17Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, B12 0QR, United Kingdom
IIF 18Depo 1, Waterloo Avenue, Birmingham, B37 6RE, England
IIF 19Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 20Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England
IIF 21Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN
IIF 22Alpha House, 646c Kingsbury Road, London, NW9 9HN
IIF 23Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 2418, Dorchester Road, Solihull, B91 1LW, England
IIF 25
- 1
BIRI FOODS LTD
1727397218 Dorchester Road, Solihull, EnglandActive Corporate (1 parent)Officer2026-06-10 ~ nowIIF 11 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2
BIRM WOKBOX LTD
13423977H9 Charles House, Bridge Road, Southall, United KingdomDissolved Corporate (2 parents)Officer2021-05-27 ~ 2021-08-16IIF 13 - Director → ME - 3
DMD FOODS LTD
1216112450 Woodgate, Leicester, EnglandActive Corporate (2 parents)Officer2019-08-16 ~ 2020-10-13IIF 14 - Director → ME - 4
S SQUARE INVESTMENTS LTD
- 2022-08-09 12143372Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2019-08-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
MSSR FOODS LTD
- 2024-01-25 04387019S SQUARE FOODS LIMITED
- 2022-08-05 04387019CAPITAL PROPERTY CONSULTANTS LIMITED
- 2020-07-31 043870191 Waterloo Avenue, Birmingham, EnglandActive Corporate (6 parents)Officer2020-07-10 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 6
S SQUARE RESTAURANTS LIMITED
- 2022-08-09 12181237Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2019-08-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
S SQUARE RETAIL LTD
- 2022-08-05 08325549CCS CHESTER SERVICES LIMITED
- 2020-07-31 08325549Depo 1 Waterloo Avenue, Birmingham, EnglandActive Corporate (4 parents)Officer2020-07-10 ~ 2025-07-08IIF 5 - Director → MEPerson with significant control2020-07-10 ~ 2025-07-08IIF 19 - Ownership of shares – 75% or more → OE - 8
MVR DESIGNS LTD
1125477527 Willow Road, Solihull, United KingdomDissolved Corporate (3 parents)Officer2018-03-14 ~ dissolvedIIF 6 - Director → ME - 9
PIXBRIDGE LIMITED
08889190Alpha House 646c Kingsbury Road, Kingsbury, LondonDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Has significant influence or control → OE - 10
S SQUARE HOLDING LTD
12076733Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-01 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2019-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 11
S SQUARE VENTURES LTD
12076790Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15 during the appointment or period of control
Due to be dissolved on 2024-07-28 during the appointment or period of controlSuite G2, Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (2 parents)Officer2019-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
SJS HOLDINGS LTD
121068211 Waterloo Avenue, Fordbridge, Birmingham, EnglandActive Corporate (4 parents, 14 offsprings)Officer2024-08-15 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SOLIHULL SKVP LTD
122747361 Waterloo Avenue, Fordbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer2019-10-22 ~ 2023-01-11IIF 12 - Director → ME - 14
WRAPCHIC LIMITED
07619327Insolvency (Case 2) In administration
Administration started on 2019-07-26 during the appointment or period of control
Administration ended on 2019-09-13 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of control
Dissolved on 2024-01-16 during the appointment or period of control5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Officer2011-05-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-06IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 15
ZAMPOR LIMITED
11864955Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (5 parents)Person with significant control2021-01-01 ~ 2021-01-01IIF 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% → OEIIF 21 - Right to appoint or remove directors → OE
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