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, Ronak
Mehta, Ronak
British director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Lyncroft Leys, Scraptoft, Leicester, LE7 9UW, England
Mehta, Ronak
British train crew born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3a, Ongar Parade, Addlestone, KT15 1JH, United Kingdom
Mr Ronak Mehta
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Ronak Jyotindrabhai
British company director born in July 1977Resident in England
Registered addresses and corresponding companiesMehta, Ronak Jyotindrabhai
British director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 7 16, Lyncroft Leys, Scraptoft, Leicester, Leicester, LE7 9UW
Mr Ronak Jyotindrabhai Mehta
British born in July 1977Resident in England
Registered addresses and corresponding companies
- 1 16 Lyncroft Leys, Scraptoft, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)5,834 GBP2024-03-31Officer
2022-03-29 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 16 Lyncroft Leys, Scraptoft, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-66,906 GBP2024-08-31Officer 2017-08-29 ~ nowIIF 1 - Director → MEPerson with significant control 2017-08-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 16 Lyncroft Leys, Scraptoft, Leicester, LeicesterActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,993 GBP2024-09-30Officer 2020-09-21 ~ nowIIF 7 - Director → MEPerson with significant control 2020-09-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 23 Charter Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,842 GBP2023-11-30Person with significant control 2022-05-23 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 16 Lyncroft Leys, Scraptoft, Leicester, England, EnglandActive Corporate (2 parents)Officer 2024-09-08 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 23 Charter Street, Leicester, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-124,790 GBP2023-11-30Officer 2017-09-08 ~ 2017-10-10IIF 2 - Director → MEPerson with significant control 2017-09-08 ~ 2017-10-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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