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

Vekariya, Mahendra Mulji

    Related profiles found in government register
  • Vekariya, Mahendra Mulji

    Registered addresses and corresponding companies
  • Vekariya, Mahendra

    Registered addresses and corresponding companies

    • 54 Warham Road, Harrow, HA3 7JB, United Kingdom

      IIF 5

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 6 IIF 7

    • Hawthorn House, 2nd Floor, Woodlands Park, Newton-le-willows, WA12 0HF, United Kingdom

      IIF 8
  • Vekariya, Mahendra Mulji
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 9 IIF 10
  • Vekariya, Mahendra Mulji
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Vekariya, Mahendra Mulji
    British finance director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Vekariya, Mahendra Mulji
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 22 IIF 23
  • Vekariya, Mahendra Mulji
    British finance director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Warham Road, Harrow, HA3 7JB, United Kingdom

      IIF 24

    • 54, Warham Road, Harrow, Middlesex, HA3 7JB, United Kingdom

      IIF 25

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 26
  • Mr Mahendra Mulji Vekariya
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    ADVANCED CLEANING & SECURITY LIMITED - 2008-12-15
    ADVANCED CLEANING & SECURITY SERVICES LIMITED - 1998-12-03
    3 Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    16,075 GBP2023-12-31
    Officer
    2021-08-17 ~ now
    IIF 15 - director → ME
    2021-02-26 ~ now
    IIF 2 - secretary → ME
  • 2
    3 Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    220 GBP2023-12-31
    Officer
    2021-08-17 ~ now
    IIF 23 - director → ME
    2021-02-26 ~ now
    IIF 6 - secretary → ME
  • 3
    ENIGMA SECURITY SOLUTIONS UK LIMITED - 2013-05-23
    3 Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    560,849 GBP2023-12-31
    Officer
    2013-04-04 ~ now
    IIF 22 - director → ME
  • 4
    ENIGMA GROUP HOLDING LIMITED - 2015-09-18
    ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
    ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
    3 Coldbath Square, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    101 GBP2023-12-31
    Officer
    2018-09-21 ~ now
    IIF 18 - director → ME
    2012-05-30 ~ now
    IIF 4 - secretary → ME
  • 5
    ENIGMA PROPERTIES MANAGEMENT LTD - 2020-12-16
    3 Coldbath Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-17 ~ now
    IIF 13 - director → ME
    2018-06-28 ~ now
    IIF 3 - secretary → ME
  • 6
    ENIGMA INDUSTRIAL SERVICES HOLDING LTD - 2015-09-18
    ENIGMA FACILITY MANAGEMENT LIMITED - 2015-09-09
    ENIGMA AVIATION SERVICES LTD - 2014-07-29
    2nd Floor Hawthorn House, Woodlands Park, Newton-le-willows, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-01-01 ~ now
    IIF 16 - director → ME
  • 7
    INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01
    UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
    Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    27,130,904 GBP2022-12-31
    Officer
    2018-10-01 ~ now
    IIF 21 - director → ME
    2018-10-01 ~ now
    IIF 8 - secretary → ME
  • 8
    3 Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,228 GBP2023-12-31
    Officer
    2021-06-29 ~ now
    IIF 14 - director → ME
  • 9
    ENIGMA SECURITY HOLDING LIMITED - 2015-06-17
    3 Coldbath Square, London, England
    Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2014-03-19 ~ now
    IIF 7 - secretary → ME
  • 10
    3 Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 9 - director → ME
  • 11
    ENIGMA RESIDENTIAL SERVICES LIMITED - 2008-09-18
    ESSENTIAL NANNYING LIMITED - 2008-04-15
    S & P ANGELS LIMITED - 2006-07-24
    3 Coldbath Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,012,126 GBP2023-12-31
    Officer
    2024-05-17 ~ now
    IIF 10 - director → ME
    2011-05-16 ~ now
    IIF 1 - secretary → ME
  • 12
    ENIGMA LADBROKE SECURITY LTD - 2019-09-19
    ENIGMA TECHNOLOGY HOLDINGS LTD - 2017-11-23
    ENIGMA TECHNOLOGY HOLDING LTD - 2015-09-18
    ENIGMA TRANSPORT SERVICES LIMITED - 2015-09-09
    3 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-27 ~ now
    IIF 20 - director → ME
  • 13
    3 Coldbath Square, London, England
    Corporate (3 parents)
    Officer
    2023-08-07 ~ now
    IIF 12 - director → ME
  • 14
    3 Coldbath Square, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    214,716 GBP2024-02-29
    Officer
    2024-10-30 ~ now
    IIF 19 - director → ME
  • 15
    3 Coldbath Square, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    65,154 GBP2024-02-29
    Officer
    2024-10-30 ~ now
    IIF 17 - director → ME
  • 16
    3 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    74,959 GBP2024-02-28
    Officer
    2019-02-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    ENIGMA GROUP HOLDING LIMITED - 2015-09-18
    ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
    ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
    3 Coldbath Square, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    101 GBP2023-12-31
    Officer
    2012-05-30 ~ 2013-05-13
    IIF 25 - director → ME
  • 2
    ENIGMA INDUSTRIAL SERVICES HOLDING LTD - 2015-09-18
    ENIGMA FACILITY MANAGEMENT LIMITED - 2015-09-09
    ENIGMA AVIATION SERVICES LTD - 2014-07-29
    2nd Floor Hawthorn House, Woodlands Park, Newton-le-willows, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-02-28 ~ 2018-08-23
    IIF 24 - director → ME
    2014-08-05 ~ 2018-08-23
    IIF 5 - secretary → ME
  • 3
    ENIGMA RESIDENTIAL SERVICES LIMITED - 2008-09-18
    ESSENTIAL NANNYING LIMITED - 2008-04-15
    S & P ANGELS LIMITED - 2006-07-24
    3 Coldbath Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,012,126 GBP2023-12-31
    Officer
    2012-04-17 ~ 2024-03-22
    IIF 26 - director → ME

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