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 Meenaz Pravin Mehta
Mr Meenaz Pravin Mehta
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Seymour Mews, London, W1H 6BQ, United Kingdom
Mehta, Meenaz Pravin
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Meenaz Pravin
British managing director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Meenaz Pravin Mehta
British born in December 1970Resident in England
Registered addresses and corresponding companiesMehta, Meenaz Pravin
British Registered addresses and corresponding companies
IIF 9 59 Park Mansions, 141-149 Knightsbridge, London, SW1X 7QT
Mehta, Meenaz Pravin
British co managing directorRegistered addresses and corresponding companies
IIF 10 59 Park Mansions, 141-149 Knightsbridge, London, SW1X 7QT
Mehta, Meenaz Pravin
British managing directorRegistered addresses and corresponding companiesMehta, Meenaz Pravin
British mg directorRegistered addresses and corresponding companies
IIF 13 59 Park Mansions, 141-149 Knightsbridge, London, SW1X 7QT
- 1
AX INVESTMENTS LIMITED
- nowSARFILE LIMITED - 1989-06-01HYTHE INVESTMENTS LIMITED - 2011-11-04 55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)652,714 GBP2023-06-30Officer
1998-03-05 ~ dissolvedIIF 6 - Director → ME 2000-09-15 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2
AX MARKETS LIMITED
- nowSWIFT 185 LIMITED - 1985-11-15SPEDLEY PWT LIMITED - 1989-05-03HYTHE SECURITIES LIMITED - 2011-11-04 20 Seymour Mews, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)185,188 GBP2023-12-31Officer 1998-03-05 ~ nowIIF 5 - Director → ME 2000-09-15 ~ nowIIF 13 - Secretary → ME - 3
AX NOMINEES LIMITED
- nowHYTHE NOMINEES LIMITED - 2011-11-04 55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,161 GBP2023-04-30Officer 2021-11-03 ~ dissolvedIIF 2 - Director → ME 2005-04-21 ~ dissolvedIIF 9 - Secretary → ME - 4 20 Seymour Mews, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2008-08-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-06 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1
AX INVESTMENTS LIMITED
- nowSARFILE LIMITED - 1989-06-01HYTHE INVESTMENTS LIMITED - 2011-11-04 55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)652,714 GBP2023-06-30Officer 1998-03-05 ~ 1998-09-25IIF 11 - Secretary → ME - 2
AX MARKETS LIMITED
- nowSWIFT 185 LIMITED - 1985-11-15SPEDLEY PWT LIMITED - 1989-05-03HYTHE SECURITIES LIMITED - 2011-11-04 20 Seymour Mews, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)185,188 GBP2023-12-31Officer 1998-03-05 ~ 1998-09-25IIF 12 - Secretary → ME - 3
AX NOMINEES LIMITED
- nowHYTHE NOMINEES LIMITED - 2011-11-04 55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,161 GBP2023-04-30Officer 2005-04-21 ~ 2021-11-03IIF 3 - Director → ME - 4 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)193,943 GBP2023-12-31Person with significant control 2021-09-23 ~ 2021-09-23IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
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