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.
Surti, Mitesh
- British born in November 1979
Surti, Mitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1979
Surti, Mitesh
Resident in England
Registered addresses and corresponding companies26, Wellington Street, Batley, WF17 5HZ, England
IIF 3 IIF 413, Holmstall Parade, Burnt Oak Broadway, Edgware, HA8 5HX, United Kingdom
IIF 52, Little Avenue, Leicester, LE4 5EN
IIF 62, Little Avenue, Leicester, LE4 5EN, England
IIF 72 Little Avenue, Little Avenue, Leicester, LE4 5EN, United Kingdom
IIF 850, Woodgate, Leicester, LE3 5GF, England
IIF 9Unit 23, Warren Park Way, Leicester, Leicestershire, LE19 4SA, United Kingdom
IIF 1014, Queensbridge, Northampton, NN4 7BF
IIF 11
- British born in November 1979
Mr Mitesh Surti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1979Registered addresses and corresponding companies
Surti, Mitesh
11 Culham Avenue, Leicester, L;eicestershire, LE5 0NR
IIF 14
- British born in November 1979
Mr Mitesh Surti
Resident in England
Registered addresses and corresponding companies26, Wellington Street, Batley, WF17 5HZ, England
IIF 15 IIF 162, Little Avenue, Leicester, LE4 5EN
IIF 172, Little Avenue, Leicester, LE4 5EN, England
IIF 182 Little Avenue, Little Avenue, Leicester, LE4 5EN, United Kingdom
IIF 192, Sorrel Road, Leicester, LE5 1TE, United Kingdom
IIF 20Unit 23, Warren Park Way, Leicester, Leicestershire, LE19 4SA, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Surti, Mitesh
- 12 Little Avenue, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 2
ASSET D LTD
1392129561 Amhurst Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 13 - Has significant influence or control → OE - 3
ASSET M LTD
1392662061 Amherst Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 4
LEASEPLAN HOLDINGS LTD
- 2018-09-28 1144818926 Wellington Street, Batley, EnglandActive Corporate (2 parents)Officer2018-07-04 ~ nowIIF 3 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LASER DR LTD
110480122 Little Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2017-11-06 ~ nowIIF 7 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 62 Little Avenue, LeicesterActive Corporate (2 parents)Officer2026-04-23 ~ nowIIF 6 - Director → ME2010-02-09 ~ 2010-12-31IIF 23 - Secretary → MEPerson with significant control2026-04-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7
- 8
NAV DOCTOR LIMITED
06602067Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control14 Queensbridge, NorthamptonDissolved Corporate (3 parents)Officer2008-05-27 ~ dissolvedIIF 11 - Director → ME - 9
PHOTO DR LTD
1221512850 Woodgate, Leicester, EnglandActive Corporate (2 parents)Officer2019-09-19 ~ 2025-02-01IIF 9 - Director → MEPerson with significant control2019-09-19 ~ 2024-10-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-19 during the appointment or period of control
Dissolved on 2010-06-02 during the appointment or period of controlMERCEDES COMMAND.COM LIMITED
- 2005-09-29 05571180Elewll Watchorn & Saxton Llp, 14 Queensbridge, Northampton, NorthamptonshireDissolved Corporate (3 parents)Officer2005-09-22 ~ dissolvedIIF 14 - Director → ME - 11
SURTI HOLDINGS LTD
107386422 Little Avenue, Little Avenue, Leicester, EnglandActive Corporate (2 parents)Officer2017-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12
YORKSHIRE LASER LTD
1147156126 Wellington Street, Batley, EnglandActive Corporate (2 parents)Officer2018-07-18 ~ nowIIF 4 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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