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.
Mehta, Sumir Surendra
- British born in November 1978
Mehta, Sumir Surendra
Resident in United Kingdom
Registered addresses and corresponding companies115 Great Portland Street, London, W1W 6QH
IIF 175 Great Titchfield Street, London, W1W 6RE
IIF 2Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
IIF 33, Seymour Close, Hatch End, Middlesex, HA5 4SB, United Kingdom
IIF 4115, Great Portland Street, London, W1W 6QH, England
IIF 5115, Great Portland Street, London, W1W 6QH, United Kingdom
IIF 6
- British company director born in November 1978
Mehta, Sumir Surendra
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in November 1978
Mehta, Sumir Surendra
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
IIF 9
- born in November 1978
Mehta, Sumir Surendra
Resident in United Kingdom
Registered addresses and corresponding companies26, Hillcrest Road, Loughton, Essex, IG10 4QQ
IIF 10
- British born in November 1978
Mehta, Sumir Surendra
Resident in England
Registered addresses and corresponding companies - British director born in November 1978
Mehta, Sumir Surendra
Resident in England
Registered addresses and corresponding companies3rd Floor, 14 Hanover Street, London, W1S 1YH, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Mehta, Sumir Surendra
- British businessRegistered addresses and corresponding companies
Mehta, Sumir Surendra
51 Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BL
IIF 18
- British born in November 1978
Mr Sumir Surendra Mehta
Resident in England
Registered addresses and corresponding companies
- 1
BRN115 LIMITED
09416034The Blue Rooms (london) Limited, 115 Great Portland Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-02-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2CVKCORPORATION LIMITED - 2014-12-293rd Floor 14 Hanover Street, LondonDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)73,699 GBP2017-02-27Officer2017-05-09 ~ 2017-05-31IIF 15 - Director → ME
- 3
DETOX KITCHEN INVESTMENT LIMITED
10000347Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2016-02-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
EI CAPITAL LLP
OC357358Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (4 parents)Officer2010-08-24 ~ 2010-10-31IIF 10 - LLP Designated Member → ME - 5Civvals Limited, 50 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Equity (Company account)-8,486 GBP2024-03-31Officer2017-04-10 ~ nowIIF 12 - Director → ME2004-03-08 ~ 2017-04-10IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
- 6Civvals Limted, 50 Seymour Street, LondonActive Corporate (8 parents)Equity (Company account)85,561 GBP2024-03-31Officer2017-04-10 ~ nowIIF 13 - Director → ME2004-03-08 ~ 2017-04-10IIF 16 - Secretary → ME
- 7
GARDEN OF ENGLAND PROPERTIES DEVELOPMENT LIMITED
0510890850 Seymour Street, LondonActive Corporate (6 parents)Equity (Company account)-181,203 GBP2024-03-31Officer2017-04-10 ~ nowIIF 11 - Director → ME2004-04-22 ~ 2017-04-10IIF 17 - Secretary → ME - 8CENTRAL MOBILE CONNECTIONS LIMITED - 2014-07-04Osprey House, Unit 2 Trinity Business Park, LondonDissolved Corporate (5 parents)Equity (Company account)-359,409 GBP2018-03-31Person with significant control2016-06-02 ~ 2020-08-06IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 9
LONDLOCK LIMITED
02280087Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (5 parents)Equity (Company account)2,963 GBP2024-04-30Officer2015-08-03 ~ nowIIF 3 - Director → ME - 10THREEGABLES LIMITED - 1981-12-31Timbers, Northgate, Northwood, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,141,214 GBP2024-04-30Officer2015-08-03 ~ 2024-03-21IIF 4 - Director → ME
- 11
NEASDEN PROPERTY INVESTMENTS LIMITED
12587088Timbers, Northgate, Northwood, EnglandActive Corporate (4 parents)Equity (Company account)5,464 GBP2024-04-30Officer2020-05-05 ~ 2024-03-21IIF 8 - Director → ME - 12
NYMO GLOBAL LIMITED
07860422Suite 5 192b Station Road, Edgware, MiddlesexActive Corporate (5 parents)Equity (Company account)30,165 GBP2024-03-31Officer2011-11-25 ~ 2024-01-01IIF 7 - Director → ME - 13
PURE SPACE STUDIOS LIMITED
0554847875 Great Titchfield Street, LondonActive Corporate (5 parents)Officer2010-11-09 ~ nowIIF 2 - Director → ME - 14115 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-10-27 ~ nowIIF 5 - Director → ME
- 15EN VOGUE STUDIOS (115) LIMITED - 2004-12-08115 Great Portland Street, LondonActive Corporate (7 parents, 1 offspring)Officer2010-11-09 ~ nowIIF 1 - Director → ME
- 16
VNS WASTE SOLUTIONS LTD
10369938173 Cleveland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-871,595 GBP2024-12-31Officer2016-09-11 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-11 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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