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, Parag Jyotindra
- American born in June 1968
Mehta, Parag Jyotindra
Resident in United States
Registered addresses and corresponding companiesC/o Jeb Technologies Limited, Hampstead Avenue, Mildenhall, Bury St. Edmunds, IP28 7AS, England
IIF 1Cinderbank, Dudley, West Midlands, DY2 9AE
IIF 2C/o Eurocraft Technologies Limited, Cinder Bank, Dudley, DY2 9AE, England
IIF 396, Hampstead Avenue, Mildenhall, IP28 7AS, England
IIF 4C/o Jeb Technologies Limited, Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS, England
IIF 5J.e.b. Engineering Design Limited, Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS, England
IIF 6Selco Way Off First Avenue, Minworth Industrial Estate, Minworth Sutton Coldfield, West Midlands, B76 1BA
IIF 7Eagle House, 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ, United Kingdom
IIF 8 IIF 9 IIF 10Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS
IIF 11Selco Way, Off First Avenue, Minworth Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
IIF 12
- American born in June 1968
Mehta, Parag
Resident in United States
Registered addresses and corresponding companiesC/o Jeb Technologies Limited, Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS, England
IIF 13
- American president and ceo born in June 1968
Mehta, Parag
Resident in United States
Registered addresses and corresponding companiesSouth March, Long March Industrial Estate, Daventry, Northamptonshire, NN11 4PH, England
IIF 14 IIF 15Utm Holdings Limited, Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS, England
IIF 16Utm World Holdings Limited, Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS, England
IIF 17Eagle House, 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)
- American born in June 1968
Mr Parag Mehta
Resident in United States
Registered addresses and corresponding companies
- 1Eagle House, 28 Billing Road, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)17,250 USD2024-12-31Officer2017-08-09 ~ nowIIF 10 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OE
- 2
EFFECT 30 LIMITED
- nowEUROCRAFT ENCLOSURES LIMITED - 2013-07-08NEONHURST LIMITED - 1992-04-01Cinderbank, Netherton, Dudley, West Midlands. Dy2 9ae.Dissolved Corporate (1 parent)Equity (Company account)-1,509,925 GBP2016-06-30Officer2015-05-22 ~ dissolvedIIF 14 - Director → ME - 3
EFFECT28 LIMITED
- nowPINCO 1801 LIMITED - 2002-09-13Cinderbank, Netherton, Dudley, West MidlandsDissolved Corporate (1 parent)Equity (Company account)367 GBP2016-08-31Officer2015-05-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 4
ELEY GROUP LIMITED
- nowINGLEBY (1963) LIMITED - 2014-10-31Selco Way Off First Avenue, Minworth Industrial Estate, Minworth, Sutton Coldfield, West MidlandsActive Corporate (2 parents, 1 offspring)Equity (Company account)-10,895,305 GBP2024-12-31Officer2022-12-02 ~ nowIIF 12 - Director → ME - 5Selco Way Off First Avenue, Minworth Industrial Estate, Minworth Sutton Coldfield, West MidlandsActive Corporate (2 parents)Equity (Company account)23,560,517 GBP2024-12-31Officer2022-12-02 ~ nowIIF 7 - Director → ME
- 6EUROCRAFT ENCLOSURES LIMITED - 2016-01-08E29 LIMITED - 2013-07-08Cinderbank, Dudley, West MidlandsActive Corporate (2 parents)Equity (Company account)5,041,495 GBP2024-12-31Officer2015-05-22 ~ nowIIF 2 - Director → ME
- 7J.E.B. ENGINEERING DESIGN LIMITED - 2015-10-15Hampstead Avenue, Mildenhall, SuffolkActive Corporate (2 parents)Equity (Company account)-3,922,383 GBP2024-12-31Officer2015-09-02 ~ nowIIF 6 - Director → ME
- 8Eagle House, 28 Billing Road, Northampton, NorthamptonshireActive Corporate (1 parent, 1 offspring)Equity (Company account)19,403,249 USD2024-12-31Officer2014-09-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 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 → OE
- 9
LERO INDUSTRIES LIMITED
- nowLERO ENGINEERING CO. LIMITED - 1986-08-13Eagle House, 28 Billing Road, Northampton, NorthamptonshireDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2015-12-31Officer2015-05-31 ~ dissolvedIIF 19 - Director → ME - 10C/o Jeb Technologies Limited, Hampstead Avenue, Mildenhall, Suffolk, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-209,857 GBP2024-12-31Officer2022-10-07 ~ nowIIF 5 - Director → ME
- 11C/o Jeb Technologies Limited, Hampstead Avenue, Mildenhall, Suffolk, EnglandActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)4,309,962 GBP2024-01-01 ~ 2024-12-31Officer2015-08-20 ~ nowIIF 8 - Director → ME
- 12C/o Jeb Technologies Limited Hampstead Avenue, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)956,907 GBP2024-12-31Officer2019-08-09 ~ nowIIF 1 - Director → ME
- 13C/o Jeb Technologies Limited, Hampstead Avenue, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2023-06-21 ~ nowIIF 13 - Director → ME
- 1496 Hampstead Avenue, Mildenhall, EnglandActive Corporate (2 parents)Equity (Company account)-250,254 GBP2024-12-31Officer2017-11-21 ~ nowIIF 4 - Director → ME
- 15
PORTA SYSTEMS LIMITED
- nowTII TECHNOLOGIES LIMITED - 2014-04-08Eagle House, 28 Billing Road, Northampton, NorthamptonshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer2015-05-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 16
TII TECHNOLOGIES LIMITED
- nowPORTA SYSTEMS LIMITED - 2014-04-08HANDVIDEO LIMITED - 1982-01-28C/o Eurocraft Technologies Limited, Cinder Bank, Dudley, EnglandActive Corporate (1 parent)Equity (Company account)466,114 GBP2024-12-31Officer2012-08-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 17
UTM HOLDINGS LIMITED
- nowLAWGRA (NO.996) LIMITED - 2003-01-20Hampstead Avenue, Mildenhall, SuffolkDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 16 - Director → ME - 18Hampstead Avenue, Mildenhall, SuffolkActive Corporate (2 parents)Equity (Company account)26,286,545 GBP2024-12-31Officer2015-10-31 ~ nowIIF 11 - Director → ME
- 19TAYVIN 422 LIMITED - 2009-12-17Hampstead Avenue, Mildenhall, SuffolkDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 17 - Director → ME
- 20AUTOMATIC OFFICE INFORMATION PRODUCTS LIMITED - 1985-09-26FOCALDISC LIMITED - 1984-01-26Eagle House, 28 Billing Road, Northampton, NorthamptonshireDissolved Corporate (1 parent)Officer2015-05-31 ~ dissolvedIIF 20 - Director → ME
- 21Eagle House, 28 Billing Road, Northampton, NorthamptonshireDissolved Corporate (1 parent)Officer2015-05-31 ~ dissolvedIIF 21 - Director → ME
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