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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mehta, Pradeep

    Related profiles found in government register
  • Mehta, Pradeep
    British business man born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 125, Merrion Avenue, Stanmore, Middlesex, HA7 4RZ, England

      IIF 1
  • Mehta, Pradeep
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, England

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7 IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11 IIF 12 IIF 13
  • Mehta, Pradeep
    British director

    Registered addresses and corresponding companies

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

      IIF 14
  • Mehta, Pradeep
    born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.