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 Pravin Chandra Shantilal Mehta
Mr Pravin Chandra Shantilal Mehta
British born in March 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
55, Blandford Street, London, W1U 7HW, England
Mehta, Pravin Chandra Shantilal
British commodity broker born in March 1940Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Pravin Chandra Shantilal
British commodity trader born in March 1940Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Pravin Chandra Shantilal
British director born in March 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 55, Blandford Street, London, W1U 7HW, England
Mr Pravin Chandr Shantilal Mehta
British born in March 1940Resident in Portugal
Registered addresses and corresponding companies
IIF 8 55, Third Floor, Blandford Street, London, W1U 7HW, United Kingdom
Mehta, Pravin Chandra Shantilal
British ceo director born in March 1940Resident in Portugal
Registered addresses and corresponding companies
IIF 9 Rua Dr. Mario Charua, Lote 41 10 Dt, Alto Dealges, 1495-169 Alges, Portugal
Mehta, Pravin Chandra Shantilal
British company chairman born in March 1940Resident in Portugal
Registered addresses and corresponding companies
IIF 10 Rua Dr. Mario Charua, Lote 41 10 Dt, Alto Dealges, 1495-169 Alges, Portugal
Mehta, Pravin Chandra Shantilal
British director born in March 1940Resident in Portugal
Registered addresses and corresponding companies
IIF 11 Rua Or Mario Charrua, Lote 41 1* Block A, Alto De Alges, 1495-169 Alges, Portugal
- 1
AX INVESTMENTS LIMITED
- nowSARFILE LIMITED - 1989-06-01HYTHE INVESTMENTS LIMITED - 2011-11-04 55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)652,714 GBP2023-06-30Person with significant control
2016-10-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AX INVESTMENTS LIMITED
- nowSARFILE LIMITED - 1989-06-01HYTHE INVESTMENTS LIMITED - 2011-11-04 55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)652,714 GBP2023-06-30Officer 1998-03-05 ~ 2021-11-03IIF 10 - Director → ME - 2
AX MARKETS LIMITED
- nowSWIFT 185 LIMITED - 1985-11-15SPEDLEY PWT LIMITED - 1989-05-03HYTHE SECURITIES LIMITED - 2011-11-04 20 Seymour Mews, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)185,188 GBP2023-12-31Officer 1998-03-05 ~ 2021-11-03IIF 9 - Director → ME - 3
AX NOMINEES LIMITED
- nowHYTHE NOMINEES LIMITED - 2011-11-04 55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,161 GBP2023-04-30Officer 2005-04-21 ~ 2021-11-03IIF 11 - Director → ME - 4 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)193,943 GBP2023-12-31Officer 2017-12-19 ~ 2021-11-16IIF 7 - Director → MEPerson with significant control 2017-12-19 ~ 2020-10-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
GNI LIMITED
- nowINTER COMMODITIES LIMITED - 1985-03-18 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer ~ 1994-05-10IIF 2 - Director → ME - 6 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2024-03-31Officer 1995-10-09 ~ 2004-06-13IIF 4 - Director → ME
- 7BIDARROW LIMITED - 1986-08-14 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents, 2 offsprings)Officer 1994-05-16 ~ 1996-02-09IIF 5 - Director → ME
- 8 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)Officer 1994-05-16 ~ 1996-01-10IIF 6 - Director → ME
- 9WESTHOUSE SECURITIES LIMITED - 2016-01-04ARBUTHNOT SECURITIES LIMITED - 2012-01-31OLD MUTUAL SECURITIES LTD - 2003-01-27GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11GNI WALLACE LIMITED - 1997-09-08JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer ~ 1994-05-10IIF 3 - Director → ME
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