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.
Mrs Neeta Avinash Mavani
- British Virgin Islander born in September 1958
Mrs Neeta Avinash Mavani
Resident in England
Registered addresses and corresponding companiesC/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 1
- British Virgin Islander born in September 1958
Mavani, Neeta Avinash
Resident in England
Registered addresses and corresponding companiesC/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 2
- British born in September 1958
Mrs Neeta Avinash Mavani
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 3 IIF 4170, Draycott Avenue, Harrow, HA3 0BZ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)170, Draycott Avenue, Harrow, Middx, HA3 0BZ, United Kingdom
IIF 92nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom
IIF 10170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ
IIF 11 IIF 12
- British born in September 1958
Mavani, Neeta Avinash
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 13 IIF 14170, Draycott Avenue, Harrow, HA3 0BZ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)170, Draycott Avenue, Harrow, Middx, HA3 0BZ, United Kingdom
IIF 19 IIF 202nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom
IIF 21170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ
IIF 22 IIF 23 IIF 24 (more)(less)
- British businesswoman born in September 1958
Mavani, Neeta Avinash
Resident in England
Registered addresses and corresponding companies170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ
IIF 29
- British Registered addresses and corresponding companies
Mavani, Neeta Avinash
170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ
IIF 30 IIF 31 IIF 32 (more)(less)
- 1
ALICO EXPORTS LIMITED
01512662C/o Mavani Shah & Co.. 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (11 parents)Officer2005-04-22 ~ 2007-04-23IIF 29 - Director → ME - 2170 Draycott Avenue, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3
- 4
AZ SECURITIES LIMITED
06400737A Haq, 4 Frogmoor Lane, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2007-10-20 ~ 2009-08-01IIF 42 - Secretary → ME - 5
AZ SERVICES LIMITED
048569514 Frogmoor Lane, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2006-06-28 ~ 2009-12-14IIF 38 - Secretary → ME - 6
BELGRAVE LOGISTICS LIMITED
05725765125 North Hyde Road, Hayes, EnglandActive Corporate (5 parents)Officer2007-02-21 ~ 2008-06-01IIF 30 - Secretary → ME - 7DILMORE LIFESCIENCE LIMITED - now
DIL MORE REMEDIES UK LTD
- 2020-11-04 11052562HEAL MORE REMEDIES UK LTD
- 2018-09-21 11052562DIL MORE REMEDIES UK LTD
- 2018-09-20 11052562170 Draycott Avenue, Harrow, Middx, United KingdomDissolved Corporate (3 parents)Officer2017-11-07 ~ 2019-05-14IIF 20 - Director → ME - 8
EASY TRADING LIMITED
0580736910 The Service Road, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2006-09-01 ~ 2007-09-19IIF 36 - Secretary → ME - 9
DM CAPITAL LIMITED
- 2018-10-24 10755526170 Draycott Avenue, Harrow, Middx, United KingdomDissolved Corporate (2 parents)Officer2017-12-14 ~ 2019-05-14IIF 19 - Director → MEPerson with significant control2017-12-14 ~ 2019-05-14IIF 9 - Has significant influence or control → OE - 10GOLD FACTORY CORPORATION LTD - now
GOLD FACTORY MTV INTERNATIONAL LIMITED
- 2009-01-27 04577239128 City Road, London, United Kingdom, London, United KingdomActive Corporate (7 parents)Officer2007-02-21 ~ 2008-09-01IIF 39 - Secretary → ME - 11
D P MORE LIMITED
- 2020-01-16 05105329APARTMENTS IN INTERNATIONAL LTD
- 2018-07-09 05105329ALPHA FOOD AND BEVERAGES LTD
- 2017-10-23 05105329CANCHRIS-CARR MULTIMEDIA LTD
- 2015-05-12 05105329CITYGATE CONSULTING INTERNATIONAL LTD
- 2009-07-14 05105329C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (13 parents)Officer2005-03-01 ~ 2026-01-11IIF 25 - Director → MEPerson with significant control2018-04-10 ~ 2020-06-10IIF 12 - Ownership of shares – 75% or more → OE2017-07-01 ~ 2018-01-11IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE - 12
HIGHDIVE LIMITED
06048852128 City Road, London, United Kingdom, London, United KingdomDissolved Corporate (5 parents)Officer2007-02-21 ~ 2008-06-01IIF 31 - Secretary → ME - 13LE ROYAL HOTELS LIMITED - nowLincoln House, 137-143 Hammersmith Road, London, EnglandActive Corporate (10 parents)Officer2008-04-15 ~ 2009-01-01IIF 40 - Secretary → ME
- 14LIBERATION YACHT COMPANY LTD - now
STARBANK TRADING LIMITED
- 2007-11-19 05493397170 Draycott Avenue, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2005-07-01 ~ 2005-08-12IIF 27 - Director → ME2005-10-20 ~ 2007-10-16IIF 24 - Director → ME - 15
- 16LLOYDS EASTERN OIL SERVICES & SUPPLY LTD - now
S. MUKERJI FILMS LTD
- 2009-01-06 062632258 Beverley Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (5 parents)Officer2007-05-30 ~ 2008-12-31IIF 33 - Secretary → ME - 17LLOYDS EASTERN SECURITIES LIMITED - now
NJ LEISURE LIMITED
- 2000-10-25 0379925222 Curzon Avenue, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer1999-07-01 ~ 2000-01-25IIF 26 - Director → ME - 18
LONDON HUMAN BODY SCIENCES LTD
13685577C/o Mavani Shah And Co Ltd 2nd Floor Amba House, 15 College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2025-01-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-12-31 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 19SECHABA PHARMA LIMITED - 2017-09-15SECHABA UK LIMITED - 2017-04-078 Randolph Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-13 ~ 2019-12-01IIF 17 - Director → MEPerson with significant control2019-07-13 ~ 2019-12-01IIF 8 - Ownership of shares – 75% or more → OE
- 20
MAVANI SHAH AND CO. LTD
- 2024-11-13 160697862nd Floor Amba House, 15 College Road, Harrow, United KingdomActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 21
MERISOFT UK LIMITED
06490120Suite 24 Fitzroy House, Lynwood Drive, Worcester Park, SurreyDissolved Corporate (6 parents)Officer2008-03-01 ~ 2009-01-01IIF 41 - Secretary → ME - 22170 Draycott Avenue, Harrow, EnglandDissolved Corporate (5 parents)Officer2018-03-19 ~ 2018-11-15IIF 14 - Director → MEPerson with significant control2018-03-01 ~ 2019-05-14IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 23
PLATNUM LIMITED
056895834 Frogmoor Lane, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2006-04-13 ~ 2006-10-30IIF 28 - Director → ME2006-10-30 ~ 2009-01-01IIF 37 - Secretary → ME - 24
RIVKA SECURITIES LIMITED
0640072093 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-10-16 ~ 2009-01-01IIF 35 - Secretary → ME - 25
SAHAFIA (UK) LTD
0599155136 Elsham Road, London, EnglandDissolved Corporate (6 parents)Officer2006-12-12 ~ 2009-01-01IIF 34 - Secretary → ME - 26SPACIOUS TRADE & SERVICES LIMITED - now
SPACIOUS BEDROOMS AND KITCHENS LTD
- 2020-09-25 11838967170 Draycott Avenue, Harrow, United KingdomDissolved Corporate (4 parents)Officer2020-07-07 ~ 2020-07-28IIF 18 - Director → MEPerson with significant control2020-07-07 ~ 2020-07-28IIF 7 - Right to appoint or remove directors → OE - 27
SURECARE ESTATES LIMITED
05993054Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (6 parents)Officer2006-11-09 ~ 2008-04-01IIF 22 - Director → ME - 28
WEST COAST PHARMA UK LIMITED
- 2020-07-28 11402592170 Draycott Avenue, Harrow, EnglandDissolved Corporate (4 parents)Officer2020-07-01 ~ 2020-11-18IIF 13 - Director → MEPerson with significant control2020-07-01 ~ 2020-11-18IIF 3 - Has significant influence or control → OE
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