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.
Shah, Meera
- British born in October 1980
Shah, Meera
Resident in United Kingdom
Registered addresses and corresponding companies61, Wemborough Road, Stanmore, HA7 2EA, United Kingdom
IIF 1
- British born in October 1980
Mrs Meera Shah
Resident in United Kingdom
Registered addresses and corresponding companies61, Wemborough Road, Stanmore, HA7 2EA, United Kingdom
IIF 2
- British born in September 1980
Shah, Mehul Pravin
Resident in United Kingdom
Registered addresses and corresponding companiesCentrum House, 57-59 High Street, Twyford, Reading, RG10 9AJ, England
IIF 3 IIF 4 IIF 5 (more)(less)
- British director born in September 1980
Shah, Mehul Pravin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Shah, Mehul Kamlesh
Resident in United Kingdom
Registered addresses and corresponding companies61, Wemborough Road, Stanmore, HA7 2EA, United Kingdom
IIF 18
- British born in September 1980
Shah, Mehul
Resident in England
Registered addresses and corresponding companiesUnits 1-4, Block 9, Tweedbank Industrial Estate, Units -14, Block 9, Tweedbank Industrial Estate, Galashiels, TD1 3RS, United Kingdom
IIF 1936 Cranleigh Gardens, Harrow, Middlesex, HA3 0UW
IIF 20Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
IIF 211, Harbour Exchange Square, 9th Floor, London, E14 9GE, England
IIF 22Flat 2, Butler House, 54 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7BT, England
IIF 23Flat 2, Butler House, 54 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7BT, United Kingdom
IIF 24
- British certified accountant born in September 1980
Shah, Mehul
Resident in England
Registered addresses and corresponding companiesUnits 1-4, Block 9, Tweedbank Industrial Estate, Units -14, Block 9, Tweedbank Industrial Estate, Galashiels, TD1 3RS, United Kingdom
IIF 25
- British group finance director born in September 1980
Shah, Mehul
Resident in England
Registered addresses and corresponding companies - born in September 1980
Shah, Mehul Pravin
Resident in United Kingdom
Registered addresses and corresponding companiesCentrum House, 57-59 High Street, Twyford, Reading, RG10 9AJ, England
IIF 28
- British born in September 1980
Shah, Mehul Pravin
Resident in England
Registered addresses and corresponding companiesGreenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England
IIF 29 IIF 30Beacontree Plaza, Gillette Way, Reading, Berkshire, RG2 0BS, England
IIF 31Centrum House, Headley Road, Woodley, Reading, RG5 4JB, United Kingdom
IIF 32Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in September 1980
Mehul Shah
Resident in England
Registered addresses and corresponding companies61, Wemborough Road, Stanmore, HA7 2EA, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Shah, Mehul
Centrum House, 57-59 High Street, Twyford, Reading, RG10 9AJ, England
IIF 38
- Registered addresses and corresponding companies
Shah, Mehul Kamlesh
27-28, Eastcastle Street, London, W1W 8DH
IIF 39
- British born in September 1980
Mr Mehul Pravin Shah
Resident in England
Registered addresses and corresponding companiesGreenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England
IIF 40 IIF 41 IIF 42Centrum House, 57-59 High Street, Twyford, Reading, RG10 9AJ, England
IIF 43Centrum House, Headley Road, Woodley, Reading, RG5 4JB, England
IIF 44Greenway House, Sugarswell Business Park, Shenington Banbury, Oxon, OX15 6HW, England
IIF 45 IIF 46 IIF 47 (more)(less)
- 1
BLENHEIM & CHESTER (POPLAR AVENUE) LIMITED
10343094Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer2016-08-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-08-23 ~ 2017-02-22IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer2015-12-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-22IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED
09026812Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer2014-05-07 ~ dissolvedIIF 36 - Director → ME - 4Centrum House Headley Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2014-12-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-22IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
BLENHEIM & CHESTER DEVELOPMENTS (ELDON ROAD) LIMITED
10331780Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer2016-08-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-08-16 ~ 2017-02-22IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BLENHEIM & CHESTER DEVELOPMENTS LIMITED
09015627Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (6 parents, 6 offsprings)Officer2014-04-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-22IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BLENHEIM & CHESTER FINANCE LIMITED
08917791Beacontree Plaza, Gillette Way, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 31 - Director → ME - 8
CENTRUM ADVISORY SERVICES LTD
11279419Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (3 parents)Officer2018-03-27 ~ nowIIF 5 - Director → ME - 9
CENTRUM CAPITAL PARTNERS LLP
OC454694Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (6 parents)Officer2024-11-28 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2024-11-28 ~ nowIIF 43 - Has significant influence or control → OE - 10
- 11Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-09-03 ~ nowIIF 14 - Director → ME
- 12
- 13Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (4 parents)Officer2021-06-29 ~ nowIIF 32 - Director → ME
- 14
CENTRUM ENTERPRISES HOLDING LIMITED
- 2013-12-30 08115058Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (3 parents, 7 offsprings)Officer2012-06-21 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-01 ~ 2024-10-10IIF 44 - Has significant influence or control → OE2016-04-06 ~ 2019-01-01IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CENTRUM INVESTMENT (TRAFALGAR HOUSE) LIMITED
10339518Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (5 parents)Officer2016-08-22 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-22 ~ 2017-02-22IIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
- 17
CENTRUM PROPERTY MANAGEMENT LIMITED
07386808Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (5 parents)Officer2010-09-24 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-22IIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE - 18J K COMPONENTS LIMITED - 2010-10-06R. C. AND D. HAFFENDEN LIMITED - 2006-02-13LESSONCARE TRADING LIMITED - 1993-03-043 Cornwood Close, London, EnglandActive Corporate (12 parents)Officer2023-03-28 ~ 2024-08-30IIF 25 - Director → ME
- 19
- 2027-28 Eastcastle Street, LondonActive Corporate (19 parents)Officer2023-03-28 ~ 2024-08-30IIF 26 - Director → ME
- 21
JAY AVI CONSULTING LIMITED
1111383461 Wemborough Road, Stanmore, United KingdomDissolved Corporate (1 parent)Officer2017-12-15 ~ dissolvedIIF 18 - Director → MEIIF 1 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → 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% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 22
LITTLE HEATH ROAD MANAGEMENT LIMITED
09796816Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (3 parents)Officer2015-09-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
- 24
NAMASTE CARE GROUP LIMITED
15933455Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-03 ~ nowIIF 10 - Director → ME - 25HOLDERS MARKETING COMPANY LIMITED - 2010-09-023 Cornwood Close, London, EnglandActive Corporate (7 parents)Officer2023-03-28 ~ 2024-08-30IIF 27 - Director → ME
- 26
OXFORD AVE (HARLINGTON) MANAGEMENT COMPANY LIMITED
05578810Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (14 parents)Officer2007-05-01 ~ 2019-10-25IIF 21 - Director → ME - 27
- 28
- 29
THE WHITE HOUSE (TEIGNMOUTH) LTD
11062240Centrum House Headley Road, Woodley, Reading, EnglandDissolved Corporate (3 parents)Officer2017-11-14 ~ dissolvedIIF 17 - Director → ME - 30
THURLESTONE COURT LIMITED
04142598Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (8 parents)Officer2023-05-31 ~ nowIIF 9 - Director → ME - 31
TM CARE LIMITED
06119333Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (5 parents)Officer2007-02-21 ~ nowIIF 8 - Director → ME2007-02-21 ~ nowIIF 38 - Secretary → ME - 32
- 33
TMP MEDIA LIMITED
06654504C/o Wallace House, 20 Birmingham Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2008-07-23 ~ dissolvedIIF 24 - Director → ME - 34
WITNEY COURT DEVELOPMENTS LTD
09124108Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (6 parents)Officer2014-07-10 ~ dissolvedIIF 33 - Director → ME
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