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 Mehul Lodhiya
- British born in September 1974
Mr Mehul Lodhiya
Resident in England
Registered addresses and corresponding companies - Indian born in September 1974
Mr Mehul Lodhiya
Resident in England
Registered addresses and corresponding companies1k Sambhav House, Greenhill Way, Harrow, HA1 2TB, England
IIF 5
- British born in June 1982
Mrs Sheetal Mehul Lodhiya
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Lodhiya, Mehul
Resident in England
Registered addresses and corresponding companies - Indian born in June 1982
Mrs Sheetal Mehul Lodhiya
Resident in England
Registered addresses and corresponding companies1k Sambhav House, Greenhill Way, Harrow, HA1 2TB, England
IIF 17
- Indian director born in September 1974
Lodhiya, Mehul
Resident in England
Registered addresses and corresponding companies4, Milestone Court, London Road, Isleworth, Middlesex, TW7 5XQ, United Kingdom
IIF 18
- British born in June 1982
Lodhiya, Sheetal Mehul
Resident in England
Registered addresses and corresponding companies
- 1Unit 21 Park Royal Metro Centre, Britannia Way, LondonDissolved Corporate (1 parent)Officer2010-12-14 ~ dissolvedIIF 18 - Director → ME
- 2C J House 99a Cobbold Road, Willesden, London, United KingdomActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 13 - Director → MEIIF 21 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 362 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2023-01-09 ~ nowIIF 14 - Director → MEIIF 24 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 462 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (3 parents)Equity (Company account)13,027 GBP2023-11-30Officer2022-11-18 ~ nowIIF 22 - Director → MEIIF 15 - Director → ME
- 51k Sambhav House, Greenhill Way, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)701,649 GBP2024-04-30Officer2012-04-03 ~ nowIIF 20 - Director → ME2015-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 61k Sambhav House, Greenhill Way, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-9,535 GBP2024-04-30Officer2023-04-21 ~ nowIIF 11 - Director → MEIIF 19 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 799a Cobbold Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2020-12-11 ~ nowIIF 12 - Director → ME
- 862 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-23,097 GBP2024-07-31Officer2020-07-04 ~ nowIIF 16 - Director → MEIIF 23 - Director → ME
- 162 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-23,097 GBP2024-07-31Person with significant control2020-07-04 ~ 2025-02-05IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
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