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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Neeta Avinash Mavani

    Related profiles found in government register
  • Mrs Neeta Avinash Mavani
    British Virgin Islander born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 1
    • C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 2
  • Mavani, Neeta Avinash
    British Virgin Islander born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 3
    • C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 4
  • Mrs Neeta Avinash Mavani
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mavani, Neeta Avinash
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ

      IIF 14
  • Mavani, Neeta Avinash
    British businesswoman born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mavani, Neeta Avinash
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mavani, Neeta Avinash
    British

    Registered addresses and corresponding companies
    • 170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ

      IIF 29
  • Mavani, Neeta Avinash
    British businesswoman

    Registered addresses and corresponding companies
  • Mavani, Neeta Avinash

    Registered addresses and corresponding companies
    • 170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 4
  • 1
    APARTMENTS IN LIMITED
    10912632 11140486
    170 Draycott Avenue, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Has significant influence or control as a member of a firmOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 2
    APARTMENTS IN LIMITED
    11140486 10912632
    170 Draycott Avenue, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 3
    LONDON HUMAN BODY SCIENCES LTD
    13685577
    C/o Mavani Shah And Co Ltd 2nd Floor Amba House, 15 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2025-01-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    MAVANI SHAH AND CO LTD
    - now 16069786
    MAVANI SHAH AND CO. LTD
    - 2024-11-13 16069786
    2nd Floor Amba House, 15 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 18
  • 1
    ALICO EXPORTS LIMITED
    01512662
    C/o Mavani Shah & Co.. 2nd Floor Amba House, 15 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,067 GBP2024-12-31
    Officer
    2005-04-22 ~ 2007-04-23
    IIF 18 - Director → ME
  • 2
    BELGRAVE LOGISTICS LIMITED
    05725765
    125 North Hyde Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,884 GBP2025-01-31
    Officer
    2007-02-21 ~ 2008-06-01
    IIF 30 - Secretary → ME
  • 3
    DILMORE LIFESCIENCE LIMITED - now
    DIL MORE REMEDIES UK LTD
    - 2020-11-04 11052562
    HEAL MORE REMEDIES UK LTD
    - 2018-09-21 11052562
    DIL MORE REMEDIES UK LTD
    - 2018-09-20 11052562
    170 Draycott Avenue, Harrow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-07 ~ 2019-05-14
    IIF 28 - Director → ME
  • 4
    EASY TRADING LIMITED
    05807369
    10 The Service Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ 2007-09-19
    IIF 33 - Secretary → ME
  • 5
    FINGRAM CAPITAL UK LIMITED
    - now 10755526
    DM CAPITAL LIMITED
    - 2018-10-24 10755526
    170 Draycott Avenue, Harrow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-12-14 ~ 2019-05-14
    IIF 27 - Director → ME
    Person with significant control
    2017-12-14 ~ 2019-05-14
    IIF 11 - Has significant influence or control OE
  • 6
    GOLD FACTORY CORPORATION LTD - now
    GOLD FACTORY MTV INTERNATIONAL LIMITED
    - 2009-01-27 04577239
    128 City Road, London, United Kingdom, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,119 GBP2024-01-31
    Officer
    2007-02-21 ~ 2008-09-01
    IIF 29 - Secretary → ME
  • 7
    GOLDENGATE INTERNATIONAL LIMITED
    - now 05105329
    D P MORE LIMITED
    - 2020-01-16 05105329
    APARTMENTS IN INTERNATIONAL LTD
    - 2018-07-09 05105329
    ALPHA FOOD AND BEVERAGES LTD
    - 2017-10-23 05105329
    CANCHRIS-CARR MULTIMEDIA LTD
    - 2015-05-12 05105329
    CITYGATE CONSULTING INTERNATIONAL LTD
    - 2009-07-14 05105329
    C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,064 GBP2024-04-30
    Officer
    2005-03-01 ~ 2026-01-11
    IIF 14 - Director → ME
    Person with significant control
    2017-07-01 ~ 2018-01-11
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Has significant influence or control as a member of a firm OE
    2018-04-10 ~ 2020-06-10
    IIF 13 - Ownership of shares – 75% or more OE
  • 8
    HIGHDIVE LIMITED
    06048852
    128 City Road, London, United Kingdom, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,982 GBP2023-01-31
    Officer
    2007-02-21 ~ 2008-06-01
    IIF 35 - Secretary → ME
  • 9
    LE ROYAL HOTELS LIMITED - now 04447261
    ARABIC NEWS BROADCAST LTD
    - 2009-06-22 06094913 04414680
    Lincoln House, 137-143 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2008-04-15 ~ 2009-01-01
    IIF 36 - Secretary → ME
  • 10
    LIBERATION YACHT COMPANY LTD - now
    STARBANK TRADING LIMITED
    - 2007-11-19 05493397
    170 Draycott Avenue, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -350,958 GBP2017-06-30
    Officer
    2005-07-01 ~ 2005-08-12
    IIF 19 - Director → ME
    2005-10-20 ~ 2007-10-16
    IIF 17 - Director → ME
  • 11
    LITTLE LION LONDON LTD - now
    FINEX AUTOMOTIVE LIMITED
    - 2012-09-24 05369419
    SUPERCLASS FINANCE LIMITED
    - 2006-08-23 05369419
    170 Draycott Avenue, Kenton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-07-01 ~ 2006-08-25
    IIF 16 - Director → ME
    2006-08-25 ~ 2010-04-08
    IIF 31 - Secretary → ME
  • 12
    LLOYDS EASTERN OIL SERVICES & SUPPLY LTD - now
    S. MUKERJI FILMS LTD
    - 2009-01-06 06263225
    8 Beverley Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-05-30 ~ 2008-12-31
    IIF 32 - Secretary → ME
  • 13
    MAJORCURE UK LIMITED
    - now 10469486
    SECHABA PHARMA LIMITED - 2017-09-15
    SECHABA UK LIMITED - 2017-04-07
    8 Randolph Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -92,328 GBP2024-03-31
    Officer
    2019-07-13 ~ 2019-12-01
    IIF 25 - Director → ME
    Person with significant control
    2019-07-13 ~ 2019-12-01
    IIF 10 - Ownership of shares – 75% or more OE
  • 14
    MORENCHI SPIRITS LIMITED
    09583323 12412744
    170 Draycott Avenue, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2018-03-19 ~ 2018-11-15
    IIF 22 - Director → ME
    Person with significant control
    2018-03-01 ~ 2019-05-14
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 15
    PLATNUM LIMITED
    05689583
    4 Frogmoor Lane, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ 2006-10-30
    IIF 20 - Director → ME
    2006-10-30 ~ 2009-01-01
    IIF 34 - Secretary → ME
  • 16
    SPACIOUS TRADE & SERVICES LIMITED - now
    SPACIOUS BEDROOMS AND KITCHENS LTD
    - 2020-09-25 11838967
    170 Draycott Avenue, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2020-07-07 ~ 2020-07-28
    IIF 26 - Director → ME
    Person with significant control
    2020-07-07 ~ 2020-07-28
    IIF 9 - Right to appoint or remove directors OE
  • 17
    SURECARE ESTATES LIMITED
    05993054
    Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -41 GBP2024-11-30
    Officer
    2006-11-09 ~ 2008-04-01
    IIF 15 - Director → ME
  • 18
    WEST COAST TRADING LIMITED
    - now 11402592
    WEST COAST PHARMA UK LIMITED
    - 2020-07-28 11402592
    170 Draycott Avenue, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2020-07-01 ~ 2020-11-18
    IIF 21 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-11-18
    IIF 5 - Has significant influence or control OE

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