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 Raikar
- British born in December 1974
Mr Mahesh Raikar
Resident in England
Registered addresses and corresponding companies1, Waterloo Avenue, Fordbridge, Birmingham, B37 6RE, England
IIF 1Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, B12 0QR, England
IIF 2Benson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, B12 0QR, United Kingdom
IIF 3Depo 1, Waterloo Avenue, Birmingham, B37 6RE, England
IIF 4Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 5Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England
IIF 6Office Gold Building 3, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YA, England
IIF 7Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 8
- British born in December 1974
Mr Mahesh Sripad Raikar
Resident in England
Registered addresses and corresponding companies - British company director born in December 1974
Raikar, Mahesh Sripad
Resident in England
Registered addresses and corresponding companies646c, Kingsbury Road, London, NW9 9HN, England
IIF 11
- British director born in December 1974
Raikar, Mahesh Sripad
Resident in England
Registered addresses and corresponding companies5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 12
- British born in December 1974
Raikar, Mahesh
Resident in England
Registered addresses and corresponding companies - British company director born in December 1974
Raikar, Mahesh
Resident in England
Registered addresses and corresponding companiesBenson House Suite D, 98-104 Lombard Street, Birmingham, West Midlands, B12 0QR, England
IIF 17Depo 1, Waterloo Avenue, Birmingham, B37 6RE, England
IIF 18Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 19H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 20
- British director born in December 1974
Raikar, Mahesh
Resident in England
Registered addresses and corresponding companies
- 1
BIRM WOKBOX LTD
13423977H9 Charles House, Bridge Road, Southall, United KingdomDissolved Corporate (2 parents)Officer2021-05-27 ~ 2021-08-16IIF 20 - Director → ME - 2
DMD FOODS LTD
1216112450 Woodgate, Leicester, EnglandActive Corporate (2 parents)Officer2019-08-16 ~ 2020-10-13IIF 23 - Director → ME - 3
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 17 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
MSSR FOODS LTD
- 2024-01-25 04387019S SQUARE FOODS LIMITED
- 2022-08-05 04387019CAPITAL PROPERTY CONSULTANTS LIMITED
- 2020-07-31 04387019Office Gold Building 3 Chiswick Business Park, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer2020-07-10 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 5
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 21 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
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 18 - Director → MEPerson with significant control2020-07-10 ~ 2025-07-08IIF 4 - Ownership of shares – 75% or more → OE - 7
MVR DESIGNS LTD
1125477527 Willow Road, Solihull, United KingdomDissolved Corporate (3 parents)Officer2018-03-14 ~ dissolvedIIF 22 - Director → ME - 8
PIXBRIDGE LIMITED
08889190Alpha House 646c Kingsbury Road, Kingsbury, LondonDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Has significant influence or control → OE - 9
S SQUARE HOLDING LTD
12076733Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2019-07-01 ~ nowIIF 15 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
S SQUARE VENTURES LTD
12076790Suite G2, Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (1 parent)Officer2019-07-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
SJS HOLDINGS LTD
12106821Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2024-08-15 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SOLIHULL SKVP LTD
12274736Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (3 parents)Officer2019-10-22 ~ 2023-01-11IIF 16 - Director → ME - 13
WRAPCHIC LIMITED
076193275th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (3 parents)Officer2011-05-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-06IIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 14
ZAMPOR LIMITED
11864955Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (5 parents)Person with significant control2021-01-01 ~ 2021-01-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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