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 Mehul Pravin Shah
- British born in September 1980
Mr Mehul Pravin Shah
Resident in England
Registered addresses and corresponding companiesGreenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England
IIF 1 IIF 2 IIF 3Centrum House, 57-59 High Street, Twyford, Reading, RG10 9AJ, England
IIF 4Centrum House, Headley Road, Woodley, Reading, RG5 4JB, England
IIF 5Greenway House, Sugarswell Business Park, Shenington Banbury, Oxon, OX15 6HW, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in September 1980
Mehul Shah
Resident in England
Registered addresses and corresponding companies61, Wemborough Road, Stanmore, HA7 2EA, United Kingdom
IIF 12
- British born in September 1980
Shah, Mehul Pravin
Resident in England
Registered addresses and corresponding companiesGreenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England
IIF 13 IIF 14Beacontree Plaza, Gillette Way, Reading, Berkshire, RG2 0BS, England
IIF 15Centrum House, Headley Road, Woodley, Reading, RG5 4JB, United Kingdom
IIF 16Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in September 1980
Shah, Mehul
Resident in England
Registered addresses and corresponding companiesUnits 1-4, Block 9, Tweedbank Industrial Estate, Units -14, Block 9, Tweedbank Industrial Estate, Galashiels, TD1 3RS, United Kingdom
IIF 2136 Cranleigh Gardens, Harrow, Middlesex, HA3 0UW
IIF 22Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
IIF 231, Harbour Exchange Square, 9th Floor, London, E14 9GE, England
IIF 24Flat 2, Butler House, 54 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7BT, England
IIF 25Flat 2, Butler House, 54 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7BT, United Kingdom
IIF 26
- British certified accountant born in September 1980
Shah, Mehul
Resident in England
Registered addresses and corresponding companiesUnits 1-4, Block 9, Tweedbank Industrial Estate, Units -14, Block 9, Tweedbank Industrial Estate, Galashiels, TD1 3RS, United Kingdom
IIF 27
- British group finance director born in September 1980
Shah, Mehul
Resident in England
Registered addresses and corresponding companies - born in September 1980
Shah, Mehul Pravin
Resident in United Kingdom
Registered addresses and corresponding companiesCentrum House, 57-59 High Street, Twyford, Reading, RG10 9AJ, England
IIF 30
- British born in September 1980
Shah, Mehul Pravin
Resident in United Kingdom
Registered addresses and corresponding companiesCentrum House, 57-59 High Street, Twyford, Reading, RG10 9AJ, England
IIF 31 IIF 32 IIF 33 (more)(less)
- British director born in September 1980
Shah, Mehul Pravin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Mrs Meera Shah
Resident in United Kingdom
Registered addresses and corresponding companies61, Wemborough Road, Stanmore, HA7 2EA, United Kingdom
IIF 46
- British born in September 1980
Shah, Mehul Kamlesh
Resident in United Kingdom
Registered addresses and corresponding companies61, Wemborough Road, Stanmore, HA7 2EA, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Shah, Mehul
Centrum House, 57-59 High Street, Twyford, Reading, RG10 9AJ, England
IIF 48
- British born in October 1980
Shah, Meera
Resident in United Kingdom
Registered addresses and corresponding companies61, Wemborough Road, Stanmore, HA7 2EA, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Shah, Mehul Kamlesh
27-28, Eastcastle Street, London, W1W 8DH
IIF 50
- 1
BLENHEIM & CHESTER (POPLAR AVENUE) LIMITED
10343094Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer2016-08-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-23 ~ 2017-02-22IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer2015-12-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-22IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED
09026812Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer2014-05-07 ~ dissolvedIIF 20 - Director → ME - 4Centrum House Headley Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2014-12-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-22IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
BLENHEIM & CHESTER DEVELOPMENTS (ELDON ROAD) LIMITED
10331780Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer2016-08-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-16 ~ 2017-02-22IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BLENHEIM & CHESTER DEVELOPMENTS LIMITED
09015627Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (6 parents, 6 offsprings)Officer2014-04-29 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-22IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BLENHEIM & CHESTER FINANCE LIMITED
08917791Beacontree Plaza, Gillette Way, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 15 - Director → ME - 8
CENTRUM ADVISORY SERVICES LTD
11279419Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (3 parents)Officer2018-03-27 ~ nowIIF 33 - Director → ME - 9
CENTRUM CAPITAL PARTNERS LLP
OC454694Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (6 parents)Officer2024-11-28 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2024-11-28 ~ nowIIF 4 - Has significant influence or control → OE - 10
- 11Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-09-03 ~ nowIIF 42 - Director → ME
- 12
- 13Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (4 parents)Officer2021-06-29 ~ nowIIF 16 - Director → ME
- 14
CENTRUM ENTERPRISES HOLDING LIMITED
- 2013-12-30 08115058Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (3 parents, 7 offsprings)Officer2012-06-21 ~ nowIIF 31 - Director → MEPerson with significant control2019-01-01 ~ 2024-10-10IIF 5 - Has significant influence or control → OE2016-04-06 ~ 2019-01-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CENTRUM INVESTMENT (TRAFALGAR HOUSE) LIMITED
10339518Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (5 parents)Officer2016-08-22 ~ nowIIF 35 - Director → MEPerson with significant control2016-08-22 ~ 2017-02-22IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
- 17
CENTRUM PROPERTY MANAGEMENT LIMITED
07386808Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (5 parents)Officer2010-09-24 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-22IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 18J K COMPONENTS LIMITED - 2010-10-06R. C. AND D. HAFFENDEN LIMITED - 2006-02-13LESSONCARE TRADING LIMITED - 1993-03-043 Cornwood Close, London, EnglandActive Corporate (12 parents)Officer2023-03-28 ~ 2024-08-30IIF 27 - Director → ME
- 19
- 2027-28 Eastcastle Street, LondonActive Corporate (19 parents)Officer2023-03-28 ~ 2024-08-30IIF 28 - Director → ME
- 21
JAY AVI CONSULTING LIMITED
1111383461 Wemborough Road, Stanmore, United KingdomDissolved Corporate (1 parent)Officer2017-12-15 ~ dissolvedIIF 47 - Director → MEIIF 49 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 46 - Has significant influence or control as a member of a firm → OE - 22
LITTLE HEATH ROAD MANAGEMENT LIMITED
09796816Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (3 parents)Officer2015-09-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
- 24
NAMASTE CARE GROUP LIMITED
15933455Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-03 ~ nowIIF 38 - Director → ME - 25HOLDERS MARKETING COMPANY LIMITED - 2010-09-023 Cornwood Close, London, EnglandActive Corporate (7 parents)Officer2023-03-28 ~ 2024-08-30IIF 29 - Director → ME
- 26
OXFORD AVE (HARLINGTON) MANAGEMENT COMPANY LIMITED
05578810Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (14 parents)Officer2007-05-01 ~ 2019-10-25IIF 23 - Director → ME - 27
- 28
- 29
THE WHITE HOUSE (TEIGNMOUTH) LTD
11062240Centrum House Headley Road, Woodley, Reading, EnglandDissolved Corporate (3 parents)Officer2017-11-14 ~ dissolvedIIF 45 - Director → ME - 30
THURLESTONE COURT LIMITED
04142598Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (8 parents)Officer2023-05-31 ~ nowIIF 37 - Director → ME - 31
TM CARE LIMITED
06119333Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (5 parents)Officer2007-02-21 ~ nowIIF 36 - Director → ME2007-02-21 ~ nowIIF 48 - Secretary → ME - 32
- 33
TMP MEDIA LIMITED
06654504C/o Wallace House, 20 Birmingham Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2008-07-23 ~ dissolvedIIF 26 - Director → ME - 34
WITNEY COURT DEVELOPMENTS LTD
09124108Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (6 parents)Officer2014-07-10 ~ dissolvedIIF 17 - Director → ME
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