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.
Mehan, Sanjeev
- British born in January 1969
Mehan, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies8, Hilltop, Hale, Cheshire, WA15 0NH, United Kingdom
IIF 11, Byrom Place, Manchester, M3 3HG, United Kingdom
IIF 24th Floor, Talbot Road, Old Trafford, Manchester, M16 0PQ, England
IIF 38th Floor, City Approach 2, Albert Street, Eccles, Manchester, M30 0BL, England
IIF 48th Floor, City Approach 2, Albert Street, Eccles, Manchester, M30 0BL, United Kingdom
IIF 5Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ, England
IIF 6 IIF 7 IIF 8C/o Union Property Services Ltd, 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
IIF 9
- British company director born in January 1969
Mehan, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British fashion born in January 1969
Mehan, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companiesRoss Gables, 8 Hilltop, Hale, Cheshire, WA150HN, United Kingdom
IIF 18
- British born in January 1969
Mr Sanjeev Mehan
Resident in United Kingdom
Registered addresses and corresponding companies8, Hill Top, Hale, Altrincham, WA15 0NH, United Kingdom
IIF 19 IIF 201, Byrom Place, Manchester, M3 3HG, United Kingdom
IIF 212 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
IIF 224th Floor, Talbot Road, Old Trafford, Manchester, M16 0PQ, England
IIF 238th Floor, City Approach 2, Albert Street, Eccles, Manchester, M30 0BL, United Kingdom
IIF 24Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ, England
IIF 25Units 7-9, Empress Business Park, Chester Road, Manchester, M16 9EA, England
IIF 26
- British company director born in January 1969
Mehan, Sanieev
Resident in England
Registered addresses and corresponding companies2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
IIF 27
- British company director born in January 1969Registered addresses and corresponding companies
Mehan, Sanjeev
11 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LH
IIF 28
- British born in January 1969Registered addresses and corresponding companies
Mr Sanjeev Mehan
- 1
A.M. LONDON FASHION LTD
090363104th Floor Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (6 parents)Officer2014-05-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 226 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2004-08-19 ~ nowIIF 31 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 31 - Right to appoint or remove directors as the trustees of a trust → OEIIF 31 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 31 - Has significant influence over the entity as the trustees of a trust → OE
- 326 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2004-08-19 ~ nowIIF 32 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 32 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 32 - Has significant influence over the entity as the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
- 426 New Street, St Hellier, JerseyRemoved Corporate (2 parents)Beneficial owner2004-08-19 ~ nowIIF 30 - Has significant influence over the entity as the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as the trustees of a trust → OEIIF 30 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5
ASM LP
OE00911926 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2007-06-18 ~ nowIIF 29 - Right to appoint or remove directors as the trustees of a trust → OEIIF 29 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 29 - Has significant influence over the entity as the trustees of a trust → OEIIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE - 6
BEECH GABLES LTD
08728697Beecham House, 23a Hilltop, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 18 - Director → ME - 7
COBALT 3 MANAGEMENT LIMITED
05576774C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon TyneDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 8
FASHION DIRECT LIMITED
- 2013-05-15 02231783VISAGE WHOLESALE LIMITED
- 2007-08-30 02231783M.S.P. FASHIONS LIMITED - 1989-02-27Deloitte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (12 parents)Officer2005-09-15 ~ dissolvedIIF 17 - Director → ME - 9LF FASHION LIMITED - nowMACS WHOLESALE FASHIONS LIMITED - 1989-02-28FOREHATCH LIMITED - 1981-12-31Centenary House Centenary Way, Salford, ManchesterActive Corporate (22 parents)Officer1994-03-28 ~ 2017-08-01IIF 15 - Director → ME
- 10
JMW BIDCO LIMITED
- 2019-06-27 119117771 Byrom Place, Manchester, United KingdomDissolved Corporate (3 parents)Officer2019-06-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MAYA APARTMENTS LIMITED
113218858th Floor, City Approach 2 Albert Street, Eccles, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MAYA PROPERTY DEVELOPMENTS LIMITED
10579929Oakland House Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13Oakland House Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (3 parents)Officer2019-11-28 ~ nowIIF 6 - Director → ME
- 144th Floor West Wing Trafalgar Court, Admiral Park, St Peter Port, GuernseyActive Corporate (2 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 1 - Director → ME
- 15
MAYA PROPERTY MANAGEMENT LIMITED
11325979Oakland House Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-04-24 ~ nowIIF 8 - Director → ME - 16
MAYA PROPERTY RENTALS LIMITED
119529238th Floor, City Approach 2 Albert Street, Eccles, Manchester, EnglandDissolved Corporate (3 parents)Officer2019-04-18 ~ dissolvedIIF 4 - Director → ME - 17
MEHAN BROTHERS LIMITED
01271492M Salim & Co, 51 Lord Street, Manchester, LancsActive Corporate (8 parents)Officer~ 1994-04-11IIF 28 - Director → ME - 18
ROAMER LEISURE LIMITED
03052792Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (19 parents)Officer2005-09-15 ~ 2010-02-25IIF 11 - Director → ME1995-05-03 ~ 1996-05-01IIF 10 - Director → ME - 19
TUDORKNIGHT LIMITED
08452495Dunham Court, 2 Dunham Road, Altrincham, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-04-24IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 20
UKLP LONDON ROAD LIMITED
11475213Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (7 parents)Officer2019-02-15 ~ 2021-05-20IIF 27 - Director → MEPerson with significant control2019-02-15 ~ 2021-05-20IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Centenary House Centenary Way, Salford, ManchesterActive Corporate (17 parents, 1 offspring)Officer2005-09-13 ~ 2010-02-25IIF 16 - Director → ME
- 22MELLDOWN LIMITED - 1997-05-19Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2005-09-15 ~ 2010-02-25IIF 13 - Director → ME
- 23VISAGE LIMITED - nowCentenary House Centenary Way, Salford, ManchesterActive Corporate (24 parents, 1 offspring)Officer2005-09-15 ~ 2010-02-25IIF 14 - Director → ME
- 24
XTRAVAGANT LIMITED
04200533C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2001-04-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 25VISAGE PROPERTIES LIMITED - 2001-12-17B. & S. DRAPERS LIMITED - 1989-02-28Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2005-09-15 ~ 2010-02-25IIF 12 - Director → ME
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