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.
Shah, Mehul Pravin
- British born in September 1980
Shah, Mehul Pravin
Resident in England
Registered addresses and corresponding companiesGreenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England
IIF 1 IIF 2Beacontree Plaza, Gillette Way, Reading, Berkshire, RG2 0BS, England
IIF 3Centrum House, Headley Road, Woodley, Reading, RG5 4JB, United Kingdom
IIF 4Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in September 1980
Shah, Mehul
Resident in England
Registered addresses and corresponding companiesUnits 1-4, Block 9, Tweedbank Industrial Estate, Units -14, Block 9, Tweedbank Industrial Estate, Galashiels, TD1 3RS, United Kingdom
IIF 936 Cranleigh Gardens, Harrow, Middlesex, HA3 0UW
IIF 10Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
IIF 111, Harbour Exchange Square, 9th Floor, London, E14 9GE, England
IIF 12Flat 2, Butler House, 54 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7BT, England
IIF 13Flat 2, Butler House, 54 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7BT, United Kingdom
IIF 14
- British certified accountant born in September 1980
Shah, Mehul
Resident in England
Registered addresses and corresponding companiesUnits 1-4, Block 9, Tweedbank Industrial Estate, Units -14, Block 9, Tweedbank Industrial Estate, Galashiels, TD1 3RS, United Kingdom
IIF 15
- British group finance director born in September 1980
Shah, Mehul
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Mr Mehul Pravin Shah
Resident in England
Registered addresses and corresponding companiesGreenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England
IIF 18 IIF 19 IIF 20Centrum House, 57-59 High Street, Twyford, Reading, RG10 9AJ, England
IIF 21Centrum House, Headley Road, Woodley, Reading, RG5 4JB, England
IIF 22Greenway House, Sugarswell Business Park, Shenington Banbury, Oxon, OX15 6HW, England
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in September 1980
Mehul Shah
Resident in England
Registered addresses and corresponding companies61, Wemborough Road, Stanmore, HA7 2EA, United Kingdom
IIF 29
- born in September 1980
Shah, Mehul Pravin
Resident in United Kingdom
Registered addresses and corresponding companiesCentrum House, 57-59 High Street, Twyford, Reading, RG10 9AJ, England
IIF 30
- British born in September 1980
Shah, Mehul Pravin
Resident in United Kingdom
Registered addresses and corresponding companiesCentrum House, 57-59 High Street, Twyford, Reading, RG10 9AJ, England
IIF 31 IIF 32 IIF 33 (more)(less)
- British director born in September 1980
Shah, Mehul Pravin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Shah, Mehul Kamlesh
Resident in United Kingdom
Registered addresses and corresponding companies61, Wemborough Road, Stanmore, HA7 2EA, United Kingdom
IIF 46
- British Registered addresses and corresponding companies
Shah, Mehul
Centrum House, 57-59 High Street, Twyford, Reading, RG10 9AJ, England
IIF 47
- British born in October 1980
Shah, Meera
Resident in United Kingdom
Registered addresses and corresponding companies61, Wemborough Road, Stanmore, HA7 2EA, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Shah, Mehul Kamlesh
27-28, Eastcastle Street, London, W1W 8DH
IIF 49
- British born in October 1980
Mrs Meera Shah
Resident in United Kingdom
Registered addresses and corresponding companies61, Wemborough Road, Stanmore, HA7 2EA, United Kingdom
IIF 50
- 1
BLENHEIM & CHESTER (POPLAR AVENUE) LIMITED
10343094Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer2016-08-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-08-23 ~ 2017-02-22IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer2015-12-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-22IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED
09026812Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer2014-05-07 ~ dissolvedIIF 8 - Director → ME - 4Centrum House Headley Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2014-12-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-22IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
BLENHEIM & CHESTER DEVELOPMENTS (ELDON ROAD) LIMITED
10331780Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer2016-08-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-08-16 ~ 2017-02-22IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BLENHEIM & CHESTER DEVELOPMENTS LIMITED
09015627Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (6 parents, 6 offsprings)Officer2014-04-29 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-22IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BLENHEIM & CHESTER FINANCE LIMITED
08917791Beacontree Plaza, Gillette Way, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 3 - Director → ME - 8
CENTRUM ADVISORY SERVICES LTD
11279419Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (3 parents)Officer2018-03-27 ~ nowIIF 33 - Director → ME - 9
CENTRUM CAPITAL PARTNERS LLP
OC454694Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (6 parents)Officer2024-11-28 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2024-11-28 ~ nowIIF 21 - Has significant influence or control → OE - 10
- 11Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-09-03 ~ nowIIF 42 - Director → ME
- 12
- 13Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (4 parents)Officer2021-06-29 ~ nowIIF 4 - Director → ME
- 14
CENTRUM ENTERPRISES HOLDING LIMITED
- 2013-12-30 08115058Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (3 parents, 7 offsprings)Officer2012-06-21 ~ nowIIF 31 - Director → MEPerson with significant control2019-01-01 ~ 2024-10-10IIF 22 - Has significant influence or control → OE2016-04-06 ~ 2019-01-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CENTRUM INVESTMENT (TRAFALGAR HOUSE) LIMITED
10339518Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (5 parents)Officer2016-08-22 ~ nowIIF 35 - Director → MEPerson with significant control2016-08-22 ~ 2017-02-22IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
- 17
CENTRUM PROPERTY MANAGEMENT LIMITED
07386808Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (5 parents)Officer2010-09-24 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-22IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 18J K COMPONENTS LIMITED - 2010-10-06R. C. AND D. HAFFENDEN LIMITED - 2006-02-13LESSONCARE TRADING LIMITED - 1993-03-043 Cornwood Close, London, EnglandActive Corporate (12 parents)Officer2023-03-28 ~ 2024-08-30IIF 15 - Director → ME
- 19
- 2027-28 Eastcastle Street, LondonActive Corporate (19 parents)Officer2023-03-28 ~ 2024-08-30IIF 16 - Director → ME
- 21
JAY AVI CONSULTING LIMITED
1111383461 Wemborough Road, Stanmore, United KingdomDissolved Corporate (1 parent)Officer2017-12-15 ~ dissolvedIIF 46 - Director → MEIIF 48 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 50 - Has significant influence or control as a member of a firm → OE - 22
LITTLE HEATH ROAD MANAGEMENT LIMITED
09796816Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (3 parents)Officer2015-09-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
- 24
NAMASTE CARE GROUP LIMITED
15933455Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-03 ~ nowIIF 38 - Director → ME - 25HOLDERS MARKETING COMPANY LIMITED - 2010-09-023 Cornwood Close, London, EnglandActive Corporate (7 parents)Officer2023-03-28 ~ 2024-08-30IIF 17 - Director → ME
- 26
OXFORD AVE (HARLINGTON) MANAGEMENT COMPANY LIMITED
05578810Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (14 parents)Officer2007-05-01 ~ 2019-10-25IIF 11 - Director → ME - 27
- 28
- 29
THE WHITE HOUSE (TEIGNMOUTH) LTD
11062240Centrum House Headley Road, Woodley, Reading, EnglandDissolved Corporate (3 parents)Officer2017-11-14 ~ dissolvedIIF 45 - Director → ME - 30
THURLESTONE COURT LIMITED
04142598Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (8 parents)Officer2023-05-31 ~ nowIIF 37 - Director → ME - 31
TM CARE LIMITED
06119333Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (5 parents)Officer2007-02-21 ~ nowIIF 36 - Director → ME2007-02-21 ~ nowIIF 47 - Secretary → ME - 32
- 33
TMP MEDIA LIMITED
06654504C/o Wallace House, 20 Birmingham Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2008-07-23 ~ dissolvedIIF 14 - Director → ME - 34
WITNEY COURT DEVELOPMENTS LTD
09124108Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (6 parents)Officer2014-07-10 ~ dissolvedIIF 5 - Director → ME
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