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 Mehulkumar Mansukhbhai Raiyani
Mr Mehulkumar Mansukhbhai Raiyani
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Mehulkumar Mansukhbhai Raiyani
British born in May 1983Resident in England
Registered addresses and corresponding companiesMr Mehulkumar Aiyani
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
70 Whyteville Road, London, E7 9LT, England
Raiyani, Mehulkumar Mansukhbhai
British born in May 1983Resident in England
Registered addresses and corresponding companiesRaiyani, Mehulkumar Mansukhbhai
British company director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 9 3, Donnington Road, Brighton, BN2 6WH, England
Raiyani, Mehulkumar Mansukhbhai
British director born in May 1983Resident in England
Registered addresses and corresponding companiesRaiyani, Mehulkumar
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 70 Whyteville Road, London, E7 9LT, England
- 1 26 Barnhurst Path, Watford, EnglandDissolved Corporate (1 parent)Officer
2016-10-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-10-03 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2MRN GENERAL TRADINGLTD LIMITED - 2023-01-06 36-40 Main Road, Hockley, EnglandActive Corporate (4 parents)Equity (Company account)-24,460 GBP2024-10-31Person with significant control 2022-10-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 3 Donnington Road, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,349 GBP2024-05-31Officer 2022-05-24 ~ nowIIF 8 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 208a Main Road, Hawkwell, Hockley, EnglandActive Corporate (2 parents)Officer 2024-09-19 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1MRN GENERAL TRADINGLTD LIMITED - 2023-01-06 36-40 Main Road, Hockley, EnglandActive Corporate (4 parents)Equity (Company account)-24,460 GBP2024-10-31Officer 2022-10-18 ~ 2024-04-28IIF 11 - Director → ME
- 2 48 Kents Hill Road, Benfleet, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1,584 GBP2024-08-31Officer 2021-08-13 ~ 2023-02-28IIF 10 - Director → ME
- 3 1 Leybourne Parade, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)29,512 GBP2024-04-30Officer 2017-07-11 ~ 2022-07-01IIF 9 - Director → MEPerson with significant control 2017-07-11 ~ 2018-07-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE 2018-07-01 ~ 2022-07-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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