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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pradeep Mehta

    Related profiles found in government register
  • Mr Pradeep Mehta
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Amax House, B1b Neptune Road, Harrow, Middlesex, HA1 4HX

      IIF 1
    • Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mehta, Pradeep
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, England

      IIF 5
    • Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 125, Merrion Avenue, Stanmore, Middlesex, HA7 4RZ, England

      IIF 9
  • Mehta, Pradeep
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, United Kingdom

      IIF 10
    • 125 Merrion Avenue, Stanmore, Middlesex, HA7 4RZ

      IIF 11 IIF 12
    • 125, Merrion Avenue, Stanmore, Middlesex, HA7 4RZ, United Kingdom

      IIF 13
  • Mr Pradeep Mehta
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Harecroft Lane, Uxbridge, UB10 8FD, United Kingdom

      IIF 14
    • 66, The Drive, Ickenham, Uxbridge, UB10 8AQ, England

      IIF 15 IIF 16 IIF 17
  • Mehta, Pradeep
    British director

    Registered addresses and corresponding companies
    • 125 Merrion Avenue, Stanmore, Middlesex, HA7 4RZ

      IIF 18
  • Mehta, Pradeep
    born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX

      IIF 19
  • Mehta, Pradeep
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Harecroft Lane, Ickenham, Uxbridge, UB10 8FD, United Kingdom

      IIF 20
    • 66, The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AQ, United Kingdom

      IIF 21
    • 66, The Drive, Ickenham, Uxbridge, UB10 8AQ, England

      IIF 22
    • 66, The Drive, The Drive Ickenham, Uxbridge, Middlesex, UB10 8AQ, England

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    AMAX FIRE AND SECURITY LIMITED
    - now 04133096
    AMAX SECURITY LIMITED
    - 2012-09-11 04133096 08247085
    ACELOCK LIMITED
    - 2002-10-22 04133096
    Unit B1b, Neptune Road, Harrow, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    293,859 GBP2024-03-31
    Officer
    2001-03-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-29 ~ 2021-03-02
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AMAX HOLDINGS LONDON LTD
    13207796
    Unit B1b, Neptune Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    727,340 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 5 - Director → ME
  • 3
    AMAX PROJECTS (FIRE AND SECURITY) LTD
    - now 07250901
    AMAX SECURITY (INSTALLATIONS) LTD
    - 2020-12-09 07250901
    Amax House, B1b Neptune Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -164,264 GBP2024-03-31
    Officer
    2010-05-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-12 ~ 2021-02-24
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    AMAX SECURITY LIMITED
    08247085 04133096
    Unit B1b, Neptune Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    AMAX SUPPLIES LTD
    - now 08422629
    AMAX IT SUPPLIES LIMITED
    - 2018-02-15 08422629
    Unit B1b, Neptune Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,910 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-02-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    FRONTIER PROPERTY DEVELOPMENTS LTD
    12501302
    4 Harecroft Lane, Ickenham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-06 ~ 2020-05-14
    IIF 22 - Director → ME
    Person with significant control
    2020-03-06 ~ 2020-05-14
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    GALEBRIGHT LIMITED
    08164119
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130,228 GBP2015-08-31
    Officer
    2012-08-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 8
    GLOBAL TEC SECURITY SYSTEMS LIMITED
    04576369
    Montrose Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    870,531 GBP2024-04-30
    Officer
    2009-06-17 ~ 2009-10-21
    IIF 12 - Director → ME
    2009-06-17 ~ 2009-10-20
    IIF 18 - Secretary → ME
  • 9
    INS SECURITY LIMITED
    - now 05979124
    INS SYSTEMS LTD
    - 2009-11-09 05979124
    Klsa Llp Chartered Accountants, 28-30 Klaco House St. John's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 13 - Director → ME
    2008-11-06 ~ 2009-04-08
    IIF 11 - Director → ME
  • 10
    PUT IN STORAGE LIMITED
    08154348 07596341
    Unit B1b, Neptune Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 10 - Director → ME
  • 11
    SELLBRIGHT LTD
    10567018
    66 The Drive, Ickenham, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 12
    SUNLOUNGE BANQUETING LLP
    OC356882
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 13
    SUNSPICE CATERING LTD
    10180897
    4 Harecroft Lane, Ickenham, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -390 GBP2017-05-31
    Officer
    2016-05-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.