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 Bharat Mehta
- British born in February 1960
Mr Bharat Mehta
Resident in United Kingdom
Registered addresses and corresponding companies27, Lechmere Avenue, Chigwell, Essex, IG7 5HA
IIF 15 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom
IIF 25, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY
IIF 35 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England
IIF 4 IIF 5Unit 5 Clements Court, Clements Lane, Ilford, IG1 2QY, England
IIF 620-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British born in February 1960
Mehta, Bharat
Resident in United Kingdom
Registered addresses and corresponding companies27 Lechmere Avenue, Chigwell, Essex, IG7 5HA
IIF 827, Lechmere Avenue, Chigwell, Essex, IG7 5HA, United Kingdom
IIF 95 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom
IIF 10 IIF 115, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY
IIF 125 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England
IIF 13 IIF 145, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom
IIF 155 Clements Court, Clements Lane, Ilford, IG1 2QY, England
IIF 16 IIF 17Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England
IIF 18Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Unit 5 Clements Court, Clements Lane, Ilford, IG1 2QY, England
IIF 24 IIF 2520-22, Wenlock Road, London, N1 7GU, England
IIF 26Suite S4, Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom
IIF 27
- British company director born in February 1960
Mehta, Bharat
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1960
Mehta, Bharat
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in February 1960
Mehta, Bharat
Resident in United Kingdom
Registered addresses and corresponding companies27 Lechmere Avenue, Chigwell, Essex, IG7 5HA
IIF 33
- British born in February 1960
Mr Bharat Mehta
Resident in England
Registered addresses and corresponding companies - British director born in February 1960
Mehta, Bharat
Resident in England
Registered addresses and corresponding companies - British director born in June 1960
Mehta, Bharat
Resident in England
Registered addresses and corresponding companies5 Clements Court, Ilford, Essex, IG1 2QY, United Kingdom
IIF 43
- British Registered addresses and corresponding companies
Mehta, Bharat
27 Lechmere Avenue, Chigwell, Essex, IG7 5HA
IIF 44
- British it consultantRegistered addresses and corresponding companies
Mehta, Bharat
27 Lechmere Avenue, Chigwell, Essex, IG7 5HA
IIF 45
- Registered addresses and corresponding companies
Mehta, Bharat
- 1
AISHWARYA DEVELOPMENT LIMITED
15742980Unit 5 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (3 parents)Officer2024-06-17 ~ nowIIF 25 - Director → ME - 2
- 3
BHARAT INVESTMENT CHIGWELL LIMITED
0923702727 Lechmere Avenue, Chigwell, EssexActive Corporate (1 parent)Officer2014-09-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
CAKES DELIGHT LTD
10287659Flat - 1004 5 Barking Wharf Square, Barking, Essex, EnglandActive Corporate (6 parents)Officer2017-01-01 ~ 2020-02-02IIF 18 - Director → ME - 5
CARLTON VALE NW6 LTD
15782516Unit 5 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2024-06-16 ~ nowIIF 22 - Director → MEPerson with significant control2024-06-16 ~ 2024-06-16IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 6
CHANNEL ASSET MANAGEMENT LTD
094220295 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-02-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
- 9
CRAYFORD DEVELOPMENT LTD
094159645 Clements Court, Clements Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2015-02-02 ~ dissolvedIIF 29 - Director → ME - 105 Clements Court Clements Lane, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-12-27 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 115 Clements Court, Clements Lane, Ilford, EssexActive Corporate (2 parents)Officer2012-04-18 ~ nowIIF 15 - Director → ME2020-01-31 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 125 Clements Court Clements Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2024-12-27 ~ nowIIF 10 - Director → ME
- 13
FIRSTBASE IT LIMITED
040172445 Clements Court, Clements Lane, Ilford, EssexActive Corporate (5 parents)Officer2000-06-19 ~ nowIIF 14 - Director → ME2020-01-31 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
IBUYER LTD
099757895 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (3 parents)Officer2016-01-28 ~ 2018-01-20IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 15
IVEAGH AVENUE LIMITED
14632179Unit 5 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 23 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 16
LEE RETAIL LIMITED
102064935 Clements Court, Clements Lane, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2017-11-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 17
MAGNUM HOME ASSETS LTD
101518475 Clements Court, Clements Lane, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2017-08-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 18
MARBLE HOUSE W9 LTD
14669833Unit 5 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2023-02-17 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 19
MARTDIRECT LIMITED
0983433129 Quebec Road, Ilford, EnglandDissolved Corporate (5 parents)Officer2019-02-01 ~ 2019-02-01IIF 41 - Director → ME2015-10-21 ~ 2019-02-01IIF 42 - Director → ME - 20
NM CONSORTIUM LTD
105815145 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2017-01-24 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 21
OM PROPERTY ESSEX LTD
12775929Unit 5 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2020-07-29 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 37 - Has significant influence or control → OE - 22
PRIME GLOBAL ESTATES LIMITED
06956733Tank Jowett Solicitors Wembley Point, 1a Harrow Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2009-07-08 ~ dissolvedIIF 31 - Director → ME - 23
SHAKRA BLUE LTD
101963675 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-05-24 ~ nowIIF 16 - Director → ME - 24
SMP PROPERTY INVESTMENT LIMITED
03635052Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonActive Corporate (5 parents, 2 offsprings)Officer1998-09-21 ~ nowIIF 8 - Director → ME1998-09-21 ~ nowIIF 44 - Secretary → ME - 25
STARVISTA PROPERTIES LIMITED
06591665Suite 2, Second Floor, 760 Eastern Avenue, Ilford, EnglandActive Corporate (10 parents)Officer2009-08-07 ~ 2017-05-13IIF 33 - Director → ME2009-08-07 ~ 2016-09-14IIF 45 - Secretary → ME - 26
TOWER ROAD (EPPING) LIMITED
08846218Suite S4 Sterling House, Langston Rd, Loughton, Essex, United KingdomActive Corporate (7 parents)Officer2014-01-15 ~ nowIIF 27 - Director → ME - 27
VERTICAL LIMITS LTD
08407555Unit 5 Clements Court, Clements Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2017-06-05 ~ 2017-12-22IIF 21 - Director → ME - 28
WARRANTY DIRECT LIMITED
14672521Unit 5 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (1 parent)Officer2023-02-18 ~ nowIIF 24 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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