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 Mahesh Sripad Raikar
- British born in December 1974
Mr Mahesh Sripad Raikar
Resident in England
Registered addresses and corresponding companies1, Waterloo Avenue, Birmingham, B37 6RE, England
IIF 11, Waterloo Avenue, Fordbridge, Birmingham, B37 6RE, England
IIF 2Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, B12 0QR, England
IIF 3Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, B12 0QR, United Kingdom
IIF 4Depo 1, Waterloo Avenue, Birmingham, B37 6RE, England
IIF 5Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 6Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England
IIF 7Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN
IIF 8Alpha House, 646c Kingsbury Road, London, NW9 9HN
IIF 9Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 1018, Dorchester Road, Solihull, B91 1LW, England
IIF 11
- British born in December 1974
Raikar, Mahesh Sripad
Resident in England
Registered addresses and corresponding companies1, Waterloo Avenue, Birmingham, B37 6RE, England
IIF 121, Waterloo Avenue, Fordbridge, Birmingham, B37 6RE, England
IIF 13Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, B12 0QR, England
IIF 14Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, B12 0QR, United Kingdom
IIF 15Depo 1, Waterloo Avenue, Birmingham, B37 6RE, England
IIF 16Depot 1, Waterloo Avenue, Birmingham, B37 6RE, United Kingdom
IIF 17Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 18646c, Kingsbury Road, London, NW9 9HN, England
IIF 195th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 20Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 2118, Dorchester Road, Solihull, B91 1LW, England
IIF 2227, Willow Road, Solihull, B91 1UE, England
IIF 23H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 24First Floor, Top- Op House, 5 Garland Road, Stanmore, Hertfordshire, HA7 1NR, England
IIF 25
- 1
BIRI FOODS LTD
1727397218 Dorchester Road, Solihull, EnglandActive Corporate (1 parent)Officer2026-06-10 ~ nowIIF 22 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
BIRM WOKBOX LTD
13423977H9 Charles House, Bridge Road, Southall, United KingdomDissolved Corporate (2 parents)Officer2021-05-27 ~ 2021-08-16IIF 24 - Director → ME - 3
DMD FOODS LTD
1216112450 Woodgate, Leicester, EnglandActive Corporate (2 parents)Officer2019-08-16 ~ 2020-10-13IIF 25 - Director → ME - 4
S SQUARE INVESTMENTS LTD
- 2022-08-09 12143372Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2019-08-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
MSSR FOODS LTD
- 2024-01-25 04387019S SQUARE FOODS LIMITED
- 2022-08-05 04387019CAPITAL PROPERTY CONSULTANTS LIMITED
- 2020-07-31 043870191 Waterloo Avenue, Birmingham, EnglandActive Corporate (6 parents)Officer2020-07-10 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
S SQUARE RESTAURANTS LIMITED
- 2022-08-09 12181237Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2019-08-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
S SQUARE RETAIL LTD
- 2022-08-05 08325549CCS CHESTER SERVICES LIMITED
- 2020-07-31 08325549Depo 1 Waterloo Avenue, Birmingham, EnglandActive Corporate (4 parents)Officer2020-07-10 ~ 2025-07-08IIF 16 - Director → MEPerson with significant control2020-07-10 ~ 2025-07-08IIF 5 - Ownership of shares – 75% or more → OE - 8
MVR DESIGNS LTD
1125477527 Willow Road, Solihull, United KingdomDissolved Corporate (3 parents)Officer2018-03-14 ~ dissolvedIIF 17 - Director → ME - 9
PIXBRIDGE LIMITED
08889190Alpha House 646c Kingsbury Road, Kingsbury, LondonDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Has significant influence or control → OE - 10
S SQUARE HOLDING LTD
12076733Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-01 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2019-07-01 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
S SQUARE VENTURES LTD
12076790Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15 during the appointment or period of control
Due to be dissolved on 2024-07-28 during the appointment or period of controlSuite G2, Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (2 parents)Officer2019-07-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
SJS HOLDINGS LTD
121068211 Waterloo Avenue, Fordbridge, Birmingham, EnglandActive Corporate (4 parents, 14 offsprings)Officer2024-08-15 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SOLIHULL SKVP LTD
122747361 Waterloo Avenue, Fordbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer2019-10-22 ~ 2023-01-11IIF 23 - Director → ME - 14
WRAPCHIC LIMITED
07619327Insolvency (Case 2) In administration
Administration started on 2019-07-26 during the appointment or period of control
Administration ended on 2019-09-13 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of control
Dissolved on 2024-01-16 during the appointment or period of control5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Officer2011-05-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 15
ZAMPOR LIMITED
11864955Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (5 parents)Person with significant control2021-01-01 ~ 2021-01-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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