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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

Haria, Maheskumar Juthalal

    Related profiles found in government register
  • Haria, Maheskumar Juthalal
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 10986816 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 2
    • 146 Uppingham Avenue, Stanmore, Middlesex, HA7 2JU, United Kingdom

      IIF 3
  • Haria, Maheskumar Juthalal
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 4 IIF 5
  • Haria, Maheshkumar Juthalal
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 6 IIF 7
  • Haria, Maheshkumar Juthalal
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 8 IIF 9
  • Mr Maheskumar Juthalal Haria
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Maheshkumar Juthalal Haria
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments 9
  • 1
    ARIES IMPORT EXPORT LIMITED
    13498674
    42-46 Station Road, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    ARIES TIMBER EXPORTS LIMITED
    08988382
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-10 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    EASTWEST TRADING LIMITED
    13600428
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 8 - Director → ME
  • 4
    F HOLDINGS LIMITED
    12460922
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    GEMINI EXPORTS LIMITED
    06504721
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2008-02-15 ~ now
    IIF 7 - Director → ME
  • 6
    LO.CA TRADING LIMITED
    10368273
    42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2016-09-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    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
  • 7
    SURMAH TRADING LIMITED
    10986816
    4385, 10986816 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2017-09-28 ~ 2019-10-15
    IIF 1 - Director → ME
  • 8
    TWINBRIDGE EUROPE LIMITED
    12460844
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 9
    WOODY EXPORT LIMITED
    10232155
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2016-08-15 ~ now
    IIF 3 - Director → ME

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