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, Paresh Kumar Ramanlal
Mehta, Paresh Kumar Ramanlal
British accountantRegistered addresses and corresponding companies
IIF 1
Aum Woodbank, 101 The Drive, Chorleywood, Hertfordshire, WD3 4GZ
Mehta, Pareshkumar Ramanial
British directorRegistered addresses and corresponding companies
IIF 2 Aum, Woodbank, 101 The Drive, Chorleywood, Hertfordshire, WD3 4DY
Mehta, Paresh Ramanalal
British chartered accountantRegistered addresses and corresponding companies
IIF 3 Goodyear House Ground Floor, 52-56 Osnaburgh Street, London, NW1 3NJ
Mehta, Pareshkumar Ramanial
British accountant born in June 1955Registered addresses and corresponding companies
IIF 4 Llanllyr Water Company, Talsarn, Lampeter, Ceredigion, SA48 8QB, Wales
Mehta, Pareshkumar Ramanial
British director born in June 1955Registered addresses and corresponding companiesMehta, Paresh Ramanalal
British accountant born in June 1955Registered addresses and corresponding companies
IIF 7 41 Lawrence Crescent, Edgware, Middlesex, HA8 5PB
Mehta, Paresh Ramanalal
Registered addresses and corresponding companiesMehta, Paresh Kumar Ramanlal
born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesParesh Kumar Ramanlal Mehta
British born in June 1955Registered addresses and corresponding companies
IIF 13 Aum, Woodbank, Rickmansworth, Hertfordshire, WD3 4GZ, United Kingdom
Mehta, Paresh Kumar Ramanlal
British accountant born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Paresh Kumar Ramanlal
British auditor born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Aum Woodbank, 101 The Drive, Chorleywood, Hertfordshire, WD3 4GZ
Mehta, Paresh Kumar Ramanlal
British certified accountant born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Aum, Woodbank, The Drive, Hertfordshire, WD3 4GZ, United Kingdom
Mr Paresh Ramanalal Mehta
British born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 18 Aum, Woodbank, The Drive, Hertfordshire, WD3 4GZ, United Kingdom
- 1
CULA LIMITED
- nowTHE MAP PARTNERSHIP LIMITED - 2023-12-19 Aum Woodbank, The Drive, Hertfordshire, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer
~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
MGR MAP LIMITED
- nowMGR AUDIT LIMITED - 2022-10-26MARTIN GREENE RAVDEN LIMITED - 2004-03-23 55 Loudoun Road, St John's Wood, LondonCorporate (5 parents)Equity (Company account)849,841 GBP2023-12-31Officer 2022-11-01 ~ nowIIF 15 - director → ME - 3
MGR WESTON KAY LLP
- nowMARTIN GREENE RAVDEN LLP - 2013-06-10 55 Loudoun Road, St John's Wood, LondonCorporate (28 parents)Officer 2022-11-01 ~ nowIIF 10 - llp-member → ME - 4 Parcels Building, 14 Bird Street, London, United KingdomCorporate (30 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2003-03-03 ~ nowIIF 11 - llp-member → ME
- 5 Parcels Building, 14 Bird Street, London, United KingdomCorporate (69 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2003-03-03 ~ nowIIF 12 - llp-member → ME
- 6 19-21 Circular Road, Douglas, Isle Of ManCorporate (3 parents)Beneficial owner 2014-05-02 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
- 1MACDONALD PAGE & CO. LIMITED - 2000-03-02 The Liquidator C/o Turpin Baker Armstrong, Allen House 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Officer 2002-12-03 ~ 2006-06-27IIF 5 - director → ME 2006-01-26 ~ 2006-06-27IIF 1 - secretary → ME
- 2
CHANCERY NO. 2 LIMITED
- nowREAL SOFTWARE TRUSTEES LIMITED - 2002-03-20SHELFCO (NO.1828) LIMITED - 2000-03-28 Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United KingdomDissolved corporate (2 parents)Officer 2000-03-31 ~ 2001-12-07IIF 3 - secretary → ME - 3 8 Quarles Park Road, Romford, EssexCorporate (1 parent)Net Assets/Liabilities (Company account)22,038 GBP2023-03-31Officer 2008-06-13 ~ 2008-10-14IIF 16 - director → ME
- 4 28 Portland Place, London, EnglandCorporate (2 parents)Equity (Company account)50,686,268 GBP2023-12-31Officer 1992-10-01 ~ 2000-07-03IIF 7 - director → ME 1992-10-29 ~ 2000-07-03IIF 8 - secretary → ME
- 5 Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffCorporate (3 parents)Equity (Company account)659,106 GBP2020-12-31Officer 2001-08-23 ~ 2010-03-29IIF 4 - director → ME
- 6 Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)Equity (Company account)1,102,324 GBP2017-12-31Officer 2000-01-25 ~ 2001-05-15IIF 9 - secretary → ME
- 7 Kindertons House, Marshfield Bank, Crewe, Cheshire, EnglandCorporate (5 parents)Officer 2010-01-19 ~ 2010-06-20IIF 14 - director → ME
- 8 3rd Floor North The Forum, 74-80 Camden Street, LondonDissolved corporate (2 parents)Officer 2002-11-19 ~ 2002-12-02IIF 6 - director → ME 2002-12-01 ~ 2003-11-20IIF 2 - secretary → ME
