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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bharat Mehta

    Related profiles found in government register
  • Mr Bharat Mehta
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 1 IIF 2
    • 5 Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 3
    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mehta, Bharat
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 29, Quebec Road, Ilford, IG1 4TT, England

      IIF 8 IIF 9
  • Mr Bharat Mehta
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Lechmere Avenue, Chigwell, Essex, IG7 5HA

      IIF 10
    • 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 11
    • 5, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY

      IIF 12
    • 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 13 IIF 14
    • Unit 5 Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 15
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Mehta, Bharat
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 5 Clements Court, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 17
  • Mehta, Bharat
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Lechmere Avenue, Chigwell, Essex, IG7 5HA

      IIF 18
    • 27, Lechmere Avenue, Chigwell, Essex, IG7 5HA, United Kingdom

      IIF 19
    • 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 20 IIF 21
    • 5, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY

      IIF 22
    • 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 23 IIF 24
    • 5, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 25
    • 5 Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 26 IIF 27
    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 28 IIF 29 IIF 30
    • Unit 5 Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 32 IIF 33
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34
    • Suite S4, Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 35
  • Mehta, Bharat
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 36
    • 5 Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 37
    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 38
  • Mehta, Bharat
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Lechmere Avenue, Chigwell, Essex, IG7 5HA

      IIF 39 IIF 40
    • 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 41
    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 42
  • Mehta, Bharat
    British it consultant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Lechmere Avenue, Chigwell, Essex, IG7 5HA

      IIF 43
  • Mehta, Bharat
    British

    Registered addresses and corresponding companies
    • 27 Lechmere Avenue, Chigwell, Essex, IG7 5HA

      IIF 44
  • Mehta, Bharat
    British it consultant

    Registered addresses and corresponding companies
    • 27 Lechmere Avenue, Chigwell, Essex, IG7 5HA

      IIF 45
  • Mehta, Bharat

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    AISHWARYA DEVELOPMENT LIMITED
    15742980
    Unit 5 Clements Court, Clements Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    IIF 33 - Director → ME
  • 2
    ALECION LIMITED
    - now 10270421
    SHERLOOQ LIMITED
    - 2016-11-23 10270421
    78 Nightingale Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-11 ~ 2020-01-31
    IIF 17 - Director → ME
  • 3
    BHARAT INVESTMENT CHIGWELL LIMITED
    09237027
    27 Lechmere Avenue, Chigwell, Essex
    Active Corporate (1 parent)
    Officer
    2014-09-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    CAKES DELIGHT LTD
    10287659
    Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
    Active Corporate (6 parents)
    Officer
    2017-01-01 ~ 2020-02-02
    IIF 42 - Director → ME
  • 5
    CARLTON VALE NW6 LTD
    15782516
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-06-16 ~ 2024-06-16
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 6
    CHANNEL ASSET MANAGEMENT LTD
    09422029
    5 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CHANNEL SYSTEMS LIMITED
    03639018 05903675
    5 Clements Court, Clements Lane, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    1998-09-29 ~ now
    IIF 22 - Director → ME
  • 8
    CHANNEL SYSTEMS UK LIMITED
    05903675 03639018
    5 Clements Court, Clements Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 39 - Director → ME
  • 9
    CRAYFORD DEVELOPMENT LTD
    09415964
    5 Clements Court, Clements Lane, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 37 - Director → ME
  • 10
    FIRSTBASE (FUTURE MARKETING) HOLDING LIMITED
    16152341
    5 Clements Court Clements Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-12-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 11
    FIRSTBASE (FUTURE MARKETING) LIMITED
    08035554 16153730
    5 Clements Court, Clements Lane, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2012-04-18 ~ now
    IIF 25 - Director → ME
    2020-01-31 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    FIRSTBASE (FUTURE MARKETING) SERVICES LIMITED
    16153730 08035554
    5 Clements Court Clements Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-27 ~ now
    IIF 20 - Director → ME
  • 13
    FIRSTBASE IT LIMITED
    04017244
    5 Clements Court, Clements Lane, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2000-06-19 ~ now
    IIF 24 - Director → ME
    2020-01-31 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 14
    IBUYER LTD
    09975789
    5 Clements Court, Clements Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2016-01-28 ~ 2018-01-20
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 15
    IVEAGH AVENUE LIMITED
    14632179
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 16
    LEE RETAIL LIMITED
    10206493
    5 Clements Court, Clements Lane, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 17
    MAGNUM HOME ASSETS LTD
    10151847
    5 Clements Court, Clements Lane, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 18
    MARBLE HOUSE W9 LTD
    14669833
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-02-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 19
    MARTDIRECT LIMITED
    09834331
    29 Quebec Road, Ilford, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-21 ~ 2019-02-01
    IIF 9 - Director → ME
    2019-02-01 ~ 2019-02-01
    IIF 8 - Director → ME
  • 20
    NM CONSORTIUM LTD
    10581514
    5 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-01-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 21
    OM PROPERTY ESSEX LTD
    12775929
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-07-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 4 - Has significant influence or control OE
  • 22
    PRIME GLOBAL ESTATES LIMITED
    06956733
    Tank Jowett Solicitors Wembley Point, 1a Harrow Road, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ dissolved
    IIF 40 - Director → ME
  • 23
    SHAKRA BLUE LTD
    10196367
    5 Clements Court, Clements Lane, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-24 ~ now
    IIF 26 - Director → ME
  • 24
    SMP PROPERTY INVESTMENT LIMITED
    03635052
    Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-09-21 ~ now
    IIF 18 - Director → ME
    1998-09-21 ~ now
    IIF 44 - Secretary → ME
  • 25
    STARVISTA PROPERTIES LIMITED
    06591665
    Suite 2, Second Floor, 760 Eastern Avenue, Ilford, England
    Active Corporate (10 parents)
    Officer
    2009-08-07 ~ 2017-05-13
    IIF 43 - Director → ME
    2009-08-07 ~ 2016-09-14
    IIF 45 - Secretary → ME
  • 26
    TOWER ROAD (EPPING) LIMITED
    08846218
    Suite S4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-01-15 ~ now
    IIF 35 - Director → ME
  • 27
    VERTICAL LIMITS LTD
    08407555
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-05 ~ 2017-12-22
    IIF 38 - Director → ME
  • 28
    WARRANTY DIRECT LIMITED
    14672521
    Unit 5 Clements Court, Clements Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-02-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.