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.
Mr Homiar Erach Mehta
Mr Homiar Erach Mehta
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Homiar Erach
British accountant born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Homiar Erach
British chartered cerified accountant born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Homiar Erach
British chartered certified accountant born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Homiar Erach
British none born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
37, Warren Street, London, W1T 6AD, United Kingdom
Mehta, Homiar Erach
born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 37, Warren Street, London, W1Y 6AD
Mehta, Homiar Erach
British Registered addresses and corresponding companiesMehta, Homiar Erach
British accountantRegistered addresses and corresponding companies
IIF 21 37, Warren Street, London, W1T 6AD, United Kingdom
Mehta, Homiar Erach
British certified accountantRegistered addresses and corresponding companies
IIF 22 32 Malmains Way, Park Langley, Beckenham, Kent, BR3 6SB
Mehta, Homiar Erach
British chartered certified accountantRegistered addresses and corresponding companies
IIF 23 37, Warren Street, London, W1T 6AD, United Kingdom
- 1 37 Warren Street, LondonDissolved Corporate (3 parents)Officer
2010-07-21 ~ dissolvedIIF 10 - Director → ME - 2CAPRI RESOURCES LTD - 2013-04-04PROVIDENCE RESOURCES LTD - 2007-03-09 37 Warren Street, LondonDissolved Corporate (3 parents)Officer 2010-07-21 ~ dissolvedIIF 14 - Director → ME
- 3 32 Malmains Way, Park Langley, Beckenham, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1,132 GBP2024-03-31Officer 2009-03-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 2nd Floor, 38 Warren Street, LondonDissolved Corporate (3 parents)Officer 2001-10-10 ~ dissolvedIIF 15 - Director → ME 2001-10-10 ~ dissolvedIIF 23 - Secretary → ME
- 5 76 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer 2012-09-21 ~ dissolvedIIF 11 - Director → ME
- 1 37 Warren Street, LondonDissolved Corporate (3 parents)Officer 2009-07-06 ~ 2010-07-10IIF 16 - Director → ME
- 2 Barnfield Wood Road, Beckenham, KentActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)351,158 GBP2015-06-30Officer 2011-10-01 ~ 2012-10-06IIF 6 - Director → ME 2008-10-04 ~ 2009-10-03IIF 5 - Director → ME
- 3
POLYFARMA LIMITED
- nowEURIMPHARM LIMITED - 1998-02-20POLYFARMA LIMITED - 1992-09-03 Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, WalesActive Corporate (5 parents)Officer 1998-02-21 ~ 2000-01-24IIF 4 - Director → ME 1998-02-21 ~ 2000-01-24IIF 22 - Secretary → ME - 4 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (12 parents, 4 offsprings)Equity (Company account)4,090,253 GBP2024-03-31Officer 2014-07-01 ~ 2017-05-31IIF 12 - Director → ME
- 5 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (2 parents)Officer 2010-05-06 ~ 2014-11-26IIF 17 - Director → ME
- 6 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (19 parents, 9 offsprings)Officer 2010-05-05 ~ 2017-05-31IIF 18 - LLP Designated Member → ME
- 7SILVER LEVENE & ASSOCIATES LIMITED - 2010-05-05 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer ~ 2017-05-31IIF 9 - Director → ME ~ 2017-05-31IIF 19 - Secretary → ME
- 8 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)27,730 GBP2024-05-31Person with significant control 2016-04-06 ~ 2016-10-02IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OE
- 9SILVER LEVENE CORPORATE FINANCE LIMITED - 2001-04-30NEWTREE ENTERPRISES LIMITED - 1998-01-29 37 Warren Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,099 GBP2023-07-31Officer 1998-01-21 ~ 2009-05-01IIF 3 - Director → ME 1998-01-21 ~ 2017-05-31IIF 20 - Secretary → ME
- 10 37 Warren Street, LondonDissolved Corporate (3 parents)Officer 2007-01-24 ~ 2017-05-31IIF 7 - Director → ME 2007-01-24 ~ 2017-05-31IIF 21 - Secretary → ME
- 11WARREN STREET SERVICES LIMITED - 2002-11-28HARBEN SERVICES LIMITED - 2000-10-05 37 Warren Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 1998-11-27 ~ 2017-05-31IIF 8 - Director → ME
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