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.
Ms Lyla Mehta
Ms Lyla Mehta
British born in September 1977Resident in India
Registered addresses and corresponding companies
IIF 1
Kingsdown Farm, Kingsdown Road, Swindon, Wiltshire, SN25 6PB, United Kingdom
Mrs Lyla Mehta
British born in September 1977Resident in India
Registered addresses and corresponding companies
IIF 2 Kingsdown Farm, Kingsdown Road, Swindon, Wiltshire, SN25 6PB, United Kingdom
Lyla Mehta
British, born in September 1977Registered addresses and corresponding companies
IIF 3 1st Floor, Marble Arch, Plot No 52, Peddar Road, Mumbai, Marashtra, India
Mehta, Lyla
British accountant born in September 1977Resident in India
Registered addresses and corresponding companiesMehta, Lyla
Registered addresses and corresponding companies
IIF 8 Kingsdown Farm, Kingsdown Road, Swindon, SN25 6PB
- 1 Sea Meadow House Blackburne Highway (p.o. Box 116), Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)Beneficial owner
2001-02-16 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OE - 2 Kingsdown Farm, Kingsdown Road, Swindon, Wiltshire, United KingdomCorporate (3 parents)Equity (Company account)803,318 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 2-3 Oak Tree Business Centre Spitfire Way, South Marston Park, Swindon, Wiltshire, EnglandCorporate (3 parents)Officer 1999-08-31 ~ nowIIF 4 - director → ME
- 1 Kingsdown Farm, Kingsdown Road, Swindon, Wiltshire, United KingdomDissolved corporate (2 parents)Equity (Company account)3 GBP2022-06-30Officer 2019-06-13 ~ 2022-05-10IIF 6 - director → MEPerson with significant control 2019-06-13 ~ 2022-05-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2 Kingsdown Farm, Kingsdown Road, Swindon, Wiltshire, United KingdomCorporate (3 parents)Equity (Company account)803,318 GBP2024-03-31Officer 2005-02-14 ~ 2011-03-15IIF 5 - director → ME 1999-10-22 ~ 2011-03-15IIF 8 - secretary → ME
- 3 Kingsdown Road, Swindon, Wiltshire, Kingsdown Road, Swindon, EnglandCorporate (2 parents)Equity (Company account)-56,696 GBP2024-06-30Officer 2017-05-15 ~ 2021-12-04IIF 7 - director → ME
