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.
Mehta, Setul
Mehta, Setul
British financial services born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Park High School, Thistlecroft Gardens, Stanmore, Middlesex, HA7 1PL
Mehta, Setul
British financial services professional born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 2 Priestmead Primary School, Hartford Avenue, Kenton, Harrow, Middlesex, HA3 8SZ, United Kingdom
Mehta, Setul
British founder born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 3 18, Formby Avenue, Stanmore, HA7 2JZ, England
Mehta, Setul
British head of intermediary sales born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 4 2a, High Street, Thames Ditton, KT7 0RY, England
Mehta, Setul
British manager born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 5 Priestmead Primary School, Hartford Avenue, Kenton, Harrow, HA3 8SZ, United Kingdom
Mr Setul Mehta
British born in May 1982Resident in England
Registered addresses and corresponding companies
- 1 2a High Street, Thames Ditton, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)537,979 GBP2023-12-31Officer
2024-02-01 ~ nowIIF 4 - Director → ME - 2 Park High School, Thistlecroft Gardens, Stanmore, MiddlesexActive Corporate (10 parents)Officer 2024-12-11 ~ nowIIF 1 - Director → ME
- 3 Priestmead Primary School Hartford Avenue, Kenton, Harrow, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2023-06-26 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-26 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 4 18 Formby Avenue, Stanmore, EnglandActive Corporate (1 parent)Officer 2024-10-16 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Priestmead Primary School, Hartford Avenue, Kenton, Harrow, Middlesex, United KingdomActive Corporate (7 parents)Officer 2020-10-05 ~ nowIIF 2 - Director → ME
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