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 1969Registered addresses and corresponding companies
Mehan, Sanjeev
11 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LH
IIF 1
- British born in January 1969
Mehan, Sanieev
Resident in England
Registered addresses and corresponding companies2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
IIF 2
- British born in January 1969Registered addresses and corresponding companies
Mr Sanjeev Mehan
Ross Gables, 8 Hill Top, Hale, Altrincham, Cheshire, WA15 0NH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in January 1969
Mehan, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companiesRoss Gables, 8 Hilltop, Hale, Cheshire, WA150HN, United Kingdom
IIF 78, Hilltop, Hale, Cheshire, WA15 0NH, United Kingdom
IIF 8Ross Gables, 8 Hill Top, Hale, Cheshire, WA15 0NH
IIF 9 IIF 10 IIF 11 (more)(less)1, Byrom Place, Manchester, M3 3HG, United Kingdom
IIF 164th Floor, Talbot Road, Old Trafford, Manchester, M16 0PQ, England
IIF 178th Floor, City Approach 2, Albert Street, Eccles, Manchester, M30 0BL, England
IIF 188th Floor, City Approach 2, Albert Street, Eccles, Manchester, M30 0BL, United Kingdom
IIF 19Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, M60 2AT
IIF 20Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ, England
IIF 21 IIF 22 IIF 23C/o Union Property Services Ltd, 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
IIF 24
- 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 25 IIF 261, Byrom Place, Manchester, M3 3HG, United Kingdom
IIF 272 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
IIF 284th Floor, Talbot Road, Old Trafford, Manchester, M16 0PQ, England
IIF 298th Floor, City Approach 2, Albert Street, Eccles, Manchester, M30 0BL, United Kingdom
IIF 30Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ, England
IIF 31Units 7-9, Empress Business Park, Chester Road, Manchester, M16 9EA, England
IIF 32
- 1
A.M. LONDON FASHION LTD
090363104th Floor Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (6 parents)Officer2014-05-13 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 226 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2004-08-19 ~ nowIIF 5 - Has significant influence over the entity as the trustees of a trust → OEIIF 5 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 5 - Right to appoint or remove directors as the trustees of a trust → OEIIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 326 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2004-08-19 ~ nowIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - Has significant influence over the entity as the trustees of a trust → OEIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
- 426 New Street, St Hellier, JerseyRemoved Corporate (2 parents)Beneficial owner2004-08-19 ~ nowIIF 4 - Right to appoint or remove directors as the trustees of a trust → OEIIF 4 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 4 - Has significant influence over the entity as the trustees of a trust → OEIIF 4 - Ownership of shares - 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 3 - Right to appoint or remove directors as the trustees of a trust → OEIIF 3 - Has significant influence over the entity as the trustees of a trust → OEIIF 3 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 3 - 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 7 - 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 25 - Has significant influence or control → OE - 8Insolvency (Case 1) In administration
Administration ended on 2014-04-30 during the appointment or period of controlFASHION DIRECT LIMITED
- 2013-05-15 02231783Insolvency (Case 1) In administration
Administration started on 2013-05-10 during the appointment or period of controlVISAGE WHOLESALE LIMITED
- 2007-08-30 02231783M.S.P. FASHIONS LIMITED - 1989-02-27Deloitte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (14 parents)Officer2005-09-15 ~ dissolvedIIF 20 - Director → ME - 9LF FASHION LIMITED - nowMACS WHOLESALE FASHIONS LIMITED - 1989-02-28FOREHATCH LIMITED - 1981-12-315th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (22 parents)Officer1994-03-28 ~ 2017-08-01IIF 14 - Director → ME
- 10
JMW BIDCO LIMITED
- 2019-06-27 119117771 Byrom Place, Manchester, United KingdomDissolved Corporate (3 parents)Officer2019-06-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - 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 19 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 12
MAYA PROPERTY DEVELOPMENTS LIMITED
10579929Oakland House Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
- 15
MAYA PROPERTY MANAGEMENT LIMITED
11325979Oakland House Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-04-24 ~ nowIIF 23 - Director → ME - 16
MAYA PROPERTY RENTALS LIMITED
119529238th Floor, City Approach 2 Albert Street, Eccles, Manchester, EnglandDissolved Corporate (3 parents)Officer2019-04-18 ~ dissolvedIIF 18 - Director → ME - 17
MEHAN BROTHERS LIMITED
01271492M Salim & Co, 51 Lord Street, Manchester, LancsActive Corporate (8 parents)Officer(before 1991-08-20) ~ 1994-04-11IIF 1 - Director → ME - 18
ROAMER LEISURE LIMITED
03052792Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23
Dissolved on 2016-02-06Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (21 parents)Officer2005-09-15 ~ 2010-02-25IIF 10 - Director → ME1995-05-03 ~ 1996-05-01IIF 9 - Director → ME - 19
TUDORKNIGHT LIMITED
08452495Dunham Court, 2 Dunham Road, Altrincham, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-04-24IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 2 - Director → MEPerson with significant control2019-02-15 ~ 2021-05-20IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 215th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (17 parents, 1 offspring)Officer2005-09-13 ~ 2010-02-25IIF 15 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23
Dissolved on 2016-02-06MELLDOWN LIMITED - 1997-05-19Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2005-09-15 ~ 2010-02-25IIF 12 - Director → ME - 23
- 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23
Dissolved on 2016-02-06VISAGE PROPERTIES LIMITED - 2001-12-17B. & S. DRAPERS LIMITED - 1989-02-28Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (17 parents)Officer2005-09-15 ~ 2010-02-25IIF 11 - Director → ME
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