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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

Mavani, Neeta Avinash

    Related profiles found in government register
  • Mavani, Neeta Avinash
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ

      IIF 1
  • Mavani, Neeta Avinash
    British businesswoman born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mavani, Neeta Avinash
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mavani, Neeta Avinash
    British businesswoman

    Registered addresses and corresponding companies
  • Mrs Neeta Avinash Mavani
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mavani, Neeta Avinash
    British Virgin Islander director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 30

    • icon of address C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 31
  • Mavani, Neeta Avinash

    Registered addresses and corresponding companies
  • Mrs Neeta Avinash Mavani
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 35
  • Mrs Neeta Avinash Mavani
    British Virgin Islander born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 170 Draycott Avenue, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 170 Draycott Avenue, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 3
    CITYGATE CONSULTING INTERNATIONAL LTD - 2009-07-14
    APARTMENTS IN INTERNATIONAL LTD - 2018-07-09
    D P MORE LIMITED - 2020-01-16
    ALPHA FOOD AND BEVERAGES LTD - 2017-10-23
    CANCHRIS-CARR MULTIMEDIA LTD - 2015-05-12
    icon of address C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,064 GBP2024-04-30
    Officer
    icon of calendar 2005-03-01 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address C/o Mavani Shah And Co Ltd 2nd Floor Amba House, 15 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    MAVANI SHAH AND CO. LTD - 2024-11-13
    icon of address 2nd Floor Amba House, 15 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    icon of address C/o Mavani Shah & Co.. 2nd Floor Amba House, 15 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,067 GBP2024-12-31
    Officer
    icon of calendar 2005-04-22 ~ 2007-04-23
    IIF 5 - Director → ME
  • 2
    icon of address 125 North Hyde Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,884 GBP2025-01-31
    Officer
    icon of calendar 2007-02-21 ~ 2008-06-01
    IIF 16 - Secretary → ME
  • 3
    DIL MORE REMEDIES UK LTD - 2020-11-04
    HEAL MORE REMEDIES UK LTD - 2018-09-21
    DIL MORE REMEDIES UK LTD - 2018-09-20
    icon of address 170 Draycott Avenue, Harrow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2017-11-07 ~ 2019-05-14
    IIF 15 - Director → ME
  • 4
    icon of address 10 The Service Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-01 ~ 2007-09-19
    IIF 19 - Secretary → ME
  • 5
    DM CAPITAL LIMITED - 2018-10-24
    icon of address 170 Draycott Avenue, Harrow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2017-12-14 ~ 2019-05-14
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ 2019-05-14
    IIF 27 - Has significant influence or control → OE
  • 6
    GOLD FACTORY MTV INTERNATIONAL LIMITED - 2009-01-27
    icon of address 128 City Road, London, United Kingdom, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,119 GBP2024-01-31
    Officer
    icon of calendar 2007-02-21 ~ 2008-09-01
    IIF 33 - Secretary → ME
  • 7
    CITYGATE CONSULTING INTERNATIONAL LTD - 2009-07-14
    APARTMENTS IN INTERNATIONAL LTD - 2018-07-09
    D P MORE LIMITED - 2020-01-16
    ALPHA FOOD AND BEVERAGES LTD - 2017-10-23
    CANCHRIS-CARR MULTIMEDIA LTD - 2015-05-12
    icon of address C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,064 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-07-01 ~ 2018-01-11
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    icon of calendar 2018-04-10 ~ 2020-06-10
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 128 City Road, London, United Kingdom, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,982 GBP2023-01-31
    Officer
    icon of calendar 2007-02-21 ~ 2008-06-01
    IIF 32 - Secretary → ME
  • 9
    ARABIC NEWS BROADCAST LTD - 2009-06-22
    icon of address Lincoln House, 137-143 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2008-04-15 ~ 2009-01-01
    IIF 34 - Secretary → ME
  • 10
    STARBANK TRADING LIMITED - 2007-11-19
    icon of address 170 Draycott Avenue, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -350,958 GBP2017-06-30
    Officer
    icon of calendar 2005-07-01 ~ 2005-08-12
    IIF 6 - Director → ME
    icon of calendar 2005-10-20 ~ 2007-10-16
    IIF 4 - Director → ME
  • 11
    FINEX AUTOMOTIVE LIMITED - 2012-09-24
    SUPERCLASS FINANCE LIMITED - 2006-08-23
    icon of address 170 Draycott Avenue, Kenton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-01 ~ 2006-08-25
    IIF 3 - Director → ME
    icon of calendar 2006-08-25 ~ 2010-04-08
    IIF 17 - Secretary → ME
  • 12
    S. MUKERJI FILMS LTD - 2009-01-06
    icon of address 8 Beverley Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-30 ~ 2008-12-31
    IIF 18 - Secretary → ME
  • 13
    SECHABA PHARMA LIMITED - 2017-09-15
    SECHABA UK LIMITED - 2017-04-07
    icon of address 8 Randolph Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -92,328 GBP2024-03-31
    Officer
    icon of calendar 2019-07-13 ~ 2019-12-01
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-07-13 ~ 2019-12-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 170 Draycott Avenue, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2018-03-19 ~ 2018-11-15
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ 2019-05-14
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 4 Frogmoor Lane, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-13 ~ 2006-10-30
    IIF 7 - Director → ME
    icon of calendar 2006-10-30 ~ 2009-01-01
    IIF 20 - Secretary → ME
  • 16
    SPACIOUS BEDROOMS AND KITCHENS LTD - 2020-09-25
    icon of address 170 Draycott Avenue, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2020-07-07 ~ 2020-07-28
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ 2020-07-28
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    icon of address Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -41 GBP2024-11-30
    Officer
    icon of calendar 2006-11-09 ~ 2008-04-01
    IIF 2 - Director → ME
  • 18
    WEST COAST PHARMA UK LIMITED - 2020-07-28
    icon of address 170 Draycott Avenue, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2020-07-01 ~ 2020-11-18
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-11-18
    IIF 21 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.