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.
Mrs Sheetal Mehul Lodhiya
- British born in June 1982
Mrs Sheetal Mehul Lodhiya
Resident in England
Registered addresses and corresponding companies - Indian born in June 1982
Mrs Sheetal Mehul Lodhiya
Resident in England
Registered addresses and corresponding companies1k Sambhav House, Greenhill Way, Harrow, HA1 2TB, England
IIF 6
- British born in September 1974
Mr Mehul Lodhiya
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Lodhiya, Sheetal Mehul
Resident in England
Registered addresses and corresponding companies - Indian born in September 1974
Mr Mehul Lodhiya
Resident in England
Registered addresses and corresponding companies1k Sambhav House, Greenhill Way, Harrow, HA1 2TB, England
IIF 18
- British born in September 1974
Lodhiya, Mehul
Resident in England
Registered addresses and corresponding companies - Indian director born in September 1974
Lodhiya, Mehul
Resident in England
Registered addresses and corresponding companies4, Milestone Court, London Road, Isleworth, Middlesex, TW7 5XQ, United Kingdom
IIF 26
- 1
ANRIA LIMITED
04161698Unit 21 Park Royal Metro Centre, Britannia Way, LondonDissolved Corporate (8 parents)Officer2010-12-14 ~ dissolvedIIF 26 - Director → ME - 2
AU GEMS & JEWELS LTD
159845171k Sambhav House, Greenhill Way, Harrow, EnglandActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 19 - Director → MEIIF 12 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 3
MOCHA MANAGEMENT LTD
1458053462 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (2 parents)Officer2023-01-09 ~ nowIIF 17 - Director → MEIIF 23 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MOCHA ONE INVESTMENTS LTD
1449291862 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (3 parents)Officer2022-11-18 ~ nowIIF 24 - Director → MEIIF 15 - Director → ME - 5
NYSA CREATIONS LIMITED
080168141k Sambhav House, Greenhill Way, Harrow, EnglandActive Corporate (2 parents)Officer2012-04-03 ~ nowIIF 13 - Director → ME2015-04-01 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NYSA DEVELOPERS LTD
148184861k Sambhav House, Greenhill Way, Harrow, EnglandActive Corporate (1 parent)Officer2023-04-21 ~ nowIIF 11 - Director → MEIIF 21 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 7
NYSA FORTUNE LTD
1712922121 Tiberius Drive, Fairfields, Milton Keynes, EnglandActive Corporate (4 parents)Officer2026-03-31 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SAGE DIAMONDS LTD
1307839099a Cobbold Road, London, EnglandActive Corporate (2 parents)Officer2020-12-11 ~ nowIIF 22 - Director → ME - 9
YORK ROAD DEVELOPERS LTD
1271929262 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-07-04 ~ nowIIF 16 - Director → MEIIF 25 - Director → MEPerson with significant control2020-07-04 ~ 2025-02-05IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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