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

Mehta, Kaushik

    Related profiles found in government register
  • Mehta, Kaushik
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mehta, Kaushik
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Repton Road, Kenton, Middlesex, HA3 9QD

      IIF 6
  • Mr Kaushik Mehta
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 311 Ballards Lane, London, N12 8LY, United Kingdom

      IIF 7
  • Mehta, Kaushik
    British secretary

    Registered addresses and corresponding companies
    • 17 Repton Road, Kenton, Middlesex, HA3 9QD

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    COMPANY INFORMATION LIMITED - 2004-12-09
    Pearl Assurance House., 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,668 GBP2021-05-31
    Officer
    2004-05-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    BALLARDS LANE PROPERTY LIMITED - 2004-12-09
    311 Ballards Lane, North Finchley, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    103 GBP2017-05-31
    Officer
    2004-10-12 ~ dissolved
    IIF 1 - director → ME
  • 3
    Central House Suite 6.10, 1 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    4,707 GBP2021-05-31
    Officer
    2005-03-17 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 4
    311 Ballards Lane, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 8 - secretary → ME
Ceased 3
  • 1
    1 Bridge Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    134,924 GBP2024-05-31
    Officer
    2010-04-21 ~ 2025-03-31
    IIF 4 - director → ME
  • 2
    1 Bridge Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    25,151 GBP2024-05-31
    Officer
    2014-12-09 ~ 2025-04-01
    IIF 5 - director → ME
  • 3
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,757 GBP2023-12-31
    Officer
    2005-03-31 ~ 2007-04-06
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.