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

Mrs Neeta Avinash Mavani

    Related profiles found in government register
  • Mrs Neeta Avinash Mavani
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170, Draycott Avenue, Harrow, HA3 0BZ, England

      IIF 1 IIF 2

    • 170, Draycott Avenue, Harrow, HA3 0BZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 170, Draycott Avenue, Harrow, Middx, HA3 0BZ, United Kingdom

      IIF 7

    • 170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ

      IIF 8 IIF 9
  • Mrs Neeta Avinash Mavani
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 10
  • Mavani, Neeta Avinash
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ

      IIF 11
  • Mavani, Neeta Avinash
    British businesswoman born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mavani, Neeta Avinash
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Neeta Avinash Mavani
    British Virgin Islander born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 26
  • Mavani, Neeta Avinash
    British businesswoman

    Registered addresses and corresponding companies
  • Mavani, Neeta Avinash
    British Virgin Islander director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 32

    • C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 33
  • Mavani, Neeta Avinash

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    170 Draycott Avenue, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    170 Draycott Avenue, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    D P MORE LIMITED - 2020-01-16
    APARTMENTS IN INTERNATIONAL LTD - 2018-07-09
    ALPHA FOOD AND BEVERAGES LTD - 2017-10-23
    CANCHRIS-CARR MULTIMEDIA LTD - 2015-05-12
    CITYGATE CONSULTING INTERNATIONAL LTD - 2009-07-14
    C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -2,064 GBP2024-04-30
    Officer
    2005-03-01 ~ now
    IIF 11 - director → ME
  • 4
    C/o Mavani Shah And Co Ltd 2nd Floor Amba House, 15 College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2025-01-13 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    MAVANI SHAH AND CO. LTD - 2024-11-13
    2nd Floor Amba House, 15 College Road, Harrow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    C/o Mavani Shah & Co.. 2nd Floor Amba House, 15 College Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -40,793 GBP2023-12-31
    Officer
    2005-04-22 ~ 2007-04-23
    IIF 15 - director → ME
  • 2
    125 North Hyde Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    9,565 GBP2024-01-31
    Officer
    2007-02-21 ~ 2008-06-01
    IIF 27 - secretary → ME
  • 3
    DIL MORE REMEDIES UK LTD - 2020-11-04
    HEAL MORE REMEDIES UK LTD - 2018-09-21
    DIL MORE REMEDIES UK LTD - 2018-09-20
    170 Draycott Avenue, Harrow, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-07 ~ 2019-05-14
    IIF 25 - director → ME
  • 4
    10 The Service Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-09-01 ~ 2007-09-19
    IIF 30 - secretary → ME
  • 5
    DM CAPITAL LIMITED - 2018-10-24
    170 Draycott Avenue, Harrow, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-12-14 ~ 2019-05-14
    IIF 24 - director → ME
    Person with significant control
    2017-12-14 ~ 2019-05-14
    IIF 7 - Has significant influence or control → OE
  • 6
    GOLD FACTORY MTV INTERNATIONAL LIMITED - 2009-01-27
    128 City Road, London, United Kingdom, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,119 GBP2024-01-31
    Officer
    2007-02-21 ~ 2008-09-01
    IIF 35 - secretary → ME
  • 7
    D P MORE LIMITED - 2020-01-16
    APARTMENTS IN INTERNATIONAL LTD - 2018-07-09
    ALPHA FOOD AND BEVERAGES LTD - 2017-10-23
    CANCHRIS-CARR MULTIMEDIA LTD - 2015-05-12
    CITYGATE CONSULTING INTERNATIONAL LTD - 2009-07-14
    C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -2,064 GBP2024-04-30
    Person with significant control
    2017-07-01 ~ 2018-01-11
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    2018-04-10 ~ 2020-06-10
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    128 City Road, London, United Kingdom, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,982 GBP2023-01-31
    Officer
    2007-02-21 ~ 2008-06-01
    IIF 34 - secretary → ME
  • 9
    ARABIC NEWS BROADCAST LTD - 2009-06-22
    Lincoln House, 137-143 Hammersmith Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2008-04-15 ~ 2009-01-01
    IIF 36 - secretary → ME
  • 10
    STARBANK TRADING LIMITED - 2007-11-19
    170 Draycott Avenue, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -350,958 GBP2017-06-30
    Officer
    2005-10-20 ~ 2007-10-16
    IIF 14 - director → ME
    2005-07-01 ~ 2005-08-12
    IIF 16 - director → ME
  • 11
    FINEX AUTOMOTIVE LIMITED - 2012-09-24
    SUPERCLASS FINANCE LIMITED - 2006-08-23
    170 Draycott Avenue, Kenton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2005-07-01 ~ 2006-08-25
    IIF 13 - director → ME
    2006-08-25 ~ 2010-04-08
    IIF 28 - secretary → ME
  • 12
    S. MUKERJI FILMS LTD - 2009-01-06
    8 Beverley Gardens, Stanmore, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-30 ~ 2008-12-31
    IIF 29 - secretary → ME
  • 13
    SECHABA PHARMA LIMITED - 2017-09-15
    SECHABA UK LIMITED - 2017-04-07
    8 Randolph Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -92,328 GBP2024-03-31
    Officer
    2019-07-13 ~ 2019-12-01
    IIF 22 - director → ME
    Person with significant control
    2019-07-13 ~ 2019-12-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    170 Draycott Avenue, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2018-03-19 ~ 2018-11-15
    IIF 19 - director → ME
    Person with significant control
    2018-03-01 ~ 2019-05-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    4 Frogmoor Lane, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-04-13 ~ 2006-10-30
    IIF 17 - director → ME
    2006-10-30 ~ 2009-01-01
    IIF 31 - secretary → ME
  • 16
    SPACIOUS BEDROOMS AND KITCHENS LTD - 2020-09-25
    170 Draycott Avenue, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2020-07-07 ~ 2020-07-28
    IIF 23 - director → ME
    Person with significant control
    2020-07-07 ~ 2020-07-28
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    Lincoln House, 137-143 Hammersmith Road, London
    Corporate (1 parent)
    Equity (Company account)
    -41 GBP2023-11-30
    Officer
    2006-11-09 ~ 2008-04-01
    IIF 12 - director → ME
  • 18
    WEST COAST PHARMA UK LIMITED - 2020-07-28
    170 Draycott Avenue, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2020-07-01 ~ 2020-11-18
    IIF 18 - director → ME
    Person with significant control
    2020-07-01 ~ 2020-11-18
    IIF 1 - Has significant influence or control → OE

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