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 Arunkumar Achartlal Mehta
- British born in August 1950
Mr Arunkumar Achartlal Mehta
Resident in England
Registered addresses and corresponding companies34 Brindley Road, Brindley Road, Manchester, M16 9HQ, England
IIF 141, Haslemere Avenue, Mitcham, Surrey, CR4 3BA, England
IIF 2 IIF 3Om Cash And Carry Ltd, Unit D1, Braintree Industrial Estate, Braintree Road, Ruislip, HA4 0EJ, England
IIF 4Unit 35, Fourth Way, Wembley, HA9 0LB, England
IIF 5Unit 35, Hallmark Trading Center, Fourth Way, Wembley, HA9 0LB, England
IIF 6Unit 35, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
IIF 7
- British born in August 1950
Mehta, Arunkumar Achartlal
Resident in England
Registered addresses and corresponding companies - British company director born in August 1950
Mehta, Arunkumar Achartlal
Resident in England
Registered addresses and corresponding companies - British director born in August 1950
Mehta, Arunkumar Achartlal
Resident in England
Registered addresses and corresponding companies - Kenyan born in August 1950
Arun Mehta
Resident in England
Registered addresses and corresponding companiesUnit 35 Hallmark Trading Center, Unit 35- Hallmark Trading Centre, Fourth Way, Wembley, London, HA9 0LB, United Kingdom
IIF 14
- Kenyan commercial director born in August 1950
Mehta, Arunkumar
Resident in England
Registered addresses and corresponding companiesUnit 35, Unit 35- Hallmark Trading Centre, Fourth Way, Wembley, London, HA9 0LB, United Kingdom
IIF 15
- 1
24 7 DRINKS DELIVERY LTD
12713309209 The Heights, Northolt, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2
HELPING HANDS ORGANISATION LTD
08684205Unit 35 Unit 35- Hallmark Trading Centre, Fourth Way, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-07-01 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
KP WHOLESALE DRINKS LTD
1290576334 Brindley Road Brindley Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2021-02-01 ~ 2021-02-28IIF 10 - Director → MEPerson with significant control2021-02-01 ~ 2021-02-28IIF 1 - Ownership of shares – 75% or more → OE - 4
OM CASH & CARRY LTD
11734758Om Cash And Carry Ltd, Unit D1 Braintree Industrial Estate, Braintree Road, Ruislip, EnglandLiquidation Corporate (5 parents)Officer2018-12-19 ~ 2024-06-13IIF 8 - Director → MEPerson with significant control2018-12-19 ~ 2021-08-01IIF 3 - Ownership of shares – 75% or more → OE2022-10-20 ~ 2024-06-13IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 5
OM TRANSPORT LTD
1173480541 Haslemere Avenue, Mitcham, Surrey, EnglandActive Corporate (1 parent)Officer2018-12-19 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
OMEX INTERNATIONAL LTD
12712450209 The Heights, Northolt, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 7
STAR TRAVEL & TRANSPORT SERVICES LTD
12259177Unit 35 Fourth Way, Wembley, EnglandDissolved Corporate (2 parents)Officer2020-09-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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