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.
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Mehta, Mahendra Kumar Ramniklal
Mehta, Mahendra Kumar Ramniklal
British co director born in May 1949Resident in England
Registered addresses and corresponding companiesMehta, Mahendra Kumar Ramniklal
British company director born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 3
5 The Dene, Cheam, Sutton, Surrey, SM2 7EG
Mehta, Mahendra Kumar Ramniklal
British director born in May 1949Resident in England
Registered addresses and corresponding companiesMehta, Mahendra Kumar Ramniklal
British managing director born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 7 5, The Dene, Cheam, Surrey, SM2 7EG
Mr Mahendra Kumar Ramniklal Mehta
British born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 8 73 Devonshire Way, Croydon, CR0 8BW
Mehta, Mahendra Kumar Ramniklal
British Registered addresses and corresponding companies
- 1 73 Devonshire Way, Croydon, SurreyDissolved corporate (2 parents)Officer
2003-06-27 ~ dissolvedIIF 9 - secretary → ME - 2
JERADEAN LIMITED
- nowJERADEAN PROPERTY LIMITED - 1991-02-18 19-21 Queensborough Terrace, LondonDissolved corporate (2 parents)Officer 1995-05-19 ~ dissolvedIIF 5 - director → ME - 3 73 Devonshire Way, CroydonCorporate (3 parents)Equity (Company account)132,184 GBP2023-09-30Officer 2006-10-13 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 19-21 Queensborough Terrace, London, EnglandCorporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2023-04-25 ~ nowIIF 4 - director → ME
- 5 19/21 Queensborough Terrace, LondonCorporate (2 parents)Equity (Company account)22,600 GBP2023-12-31Officer 2010-11-29 ~ nowIIF 7 - director → ME
- 6Company number 02043578Non-active corporateOfficer ~ nowIIF 2 - director → ME
- 7Company number 02656086Non-active corporateOfficer ~ nowIIF 1 - director → ME
- 8Company number 02719158Non-active corporateOfficer 1992-08-14 ~ nowIIF 6 - director → ME
- 1
JERADEAN LIMITED
- nowJERADEAN PROPERTY LIMITED - 1991-02-18 19-21 Queensborough Terrace, LondonDissolved corporate (2 parents)Officer ~ 1995-05-19IIF 10 - secretary → ME
