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.
Raikar, Mahesh
- British born in December 1974
Raikar, Mahesh
Resident in England
Registered addresses and corresponding companies - British company director born in December 1974
Raikar, Mahesh
Resident in England
Registered addresses and corresponding companies - British director born in December 1974
Raikar, Mahesh
Resident in England
Registered addresses and corresponding companies - British company director born in December 1974
Raikar, Mahesh Sripad
Resident in England
Registered addresses and corresponding companies646c, Kingsbury Road, London, NW9 9HN, England
IIF 12
- British director born in December 1974
Raikar, Mahesh Sripad
Resident in England
Registered addresses and corresponding companies5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 13
- British born in December 1974
Mr Mahesh Raikar
Resident in England
Registered addresses and corresponding companies1, Waterloo Avenue, Fordbridge, Birmingham, B37 6RE, England
IIF 14Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, B12 0QR, England
IIF 15Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, B12 0QR, United Kingdom
IIF 16Depo 1, Waterloo Avenue, Birmingham, B37 6RE, England
IIF 17Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 18Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England
IIF 19Office Gold Building 3, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YA, England
IIF 20Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 21
- British born in December 1974
Mr Mahesh Sripad Raikar
Resident in England
Registered addresses and corresponding companies
- 1
BIRM WOKBOX LTD
13423977H9 Charles House, Bridge Road, Southall, United KingdomDissolved Corporate (2 parents)Officer2021-05-27 ~ 2021-08-16IIF 8 - Director → ME - 2
DMD FOODS LTD
1216112450 Woodgate, Leicester, EnglandActive Corporate (2 parents)Officer2019-08-16 ~ 2020-10-13IIF 11 - Director → ME - 3
S SQUARE INVESTMENTS LTD
- 2022-08-09 12143372Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2019-08-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
MSSR FOODS LTD
- 2024-01-25 04387019S SQUARE FOODS LIMITED
- 2022-08-05 04387019CAPITAL PROPERTY CONSULTANTS LIMITED
- 2020-07-31 04387019Office Gold Building 3 Chiswick Business Park, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer2020-07-10 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 5
S SQUARE RESTAURANTS LIMITED
- 2022-08-09 12181237Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2019-08-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
S SQUARE RETAIL LTD
- 2022-08-05 08325549CCS CHESTER SERVICES LIMITED
- 2020-07-31 08325549Depo 1 Waterloo Avenue, Birmingham, EnglandActive Corporate (4 parents)Officer2020-07-10 ~ 2025-07-08IIF 6 - Director → MEPerson with significant control2020-07-10 ~ 2025-07-08IIF 17 - Ownership of shares – 75% or more → OE - 7
MVR DESIGNS LTD
1125477527 Willow Road, Solihull, United KingdomDissolved Corporate (3 parents)Officer2018-03-14 ~ dissolvedIIF 10 - Director → ME - 8
PIXBRIDGE LIMITED
08889190Alpha House 646c Kingsbury Road, Kingsbury, LondonDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 9
S SQUARE HOLDING LTD
12076733Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2019-07-01 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
S SQUARE VENTURES LTD
12076790Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15
Due to be dissolved on 2024-07-28Suite G2, Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (2 parents)Officer2019-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11
SJS HOLDINGS LTD
121068211 Waterloo Avenue, Fordbridge, Birmingham, EnglandActive Corporate (4 parents, 14 offsprings)Officer2024-08-15 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SOLIHULL SKVP LTD
122747361 Waterloo Avenue, Fordbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer2019-10-22 ~ 2023-01-11IIF 4 - Director → ME - 13
WRAPCHIC LIMITED
07619327Insolvency (Case 2) In administration
Administration started on 2019-07-26
Administration ended on 2019-09-13Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2024-01-165th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Officer2011-05-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-06IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE - 14
ZAMPOR LIMITED
11864955Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (5 parents)Person with significant control2021-01-01 ~ 2021-01-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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