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.
Arun Mehta
- Kenyan born in August 1950
Arun Mehta
Resident in England
Registered addresses and corresponding companiesUnit 35 Hallmark Trading Center, Unit 35- Hallmark Trading Centre, Fourth Way, Wembley, London, HA9 0LB, United Kingdom
IIF 1
- Kenyan commercial director born in August 1950
Mehta, Arunkumar
Resident in England
Registered addresses and corresponding companiesUnit 35, Unit 35- Hallmark Trading Centre, Fourth Way, Wembley, London, HA9 0LB, United Kingdom
IIF 2
- British born in August 1950
Mehta, Arunkumar Achartlal
Resident in England
Registered addresses and corresponding companies - British company director born in August 1950
Mehta, Arunkumar Achartlal
Resident in England
Registered addresses and corresponding companies - British director born in August 1950
Mehta, Arunkumar Achartlal
Resident in England
Registered addresses and corresponding companies - British born in August 1950
Mr Arunkumar Achartlal Mehta
Resident in England
Registered addresses and corresponding companies34 Brindley Road, Brindley Road, Manchester, M16 9HQ, England
IIF 941, Haslemere Avenue, Mitcham, Surrey, CR4 3BA, England
IIF 10 IIF 11Om Cash And Carry Ltd, Unit D1, Braintree Industrial Estate, Braintree Road, Ruislip, HA4 0EJ, England
IIF 12Unit 35, Fourth Way, Wembley, HA9 0LB, England
IIF 13Unit 35, Hallmark Trading Center, Fourth Way, Wembley, HA9 0LB, England
IIF 14Unit 35, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
IIF 15
- 1209 The Heights, Northolt, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer2020-07-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 2Unit 35 Unit 35- Hallmark Trading Centre, Fourth Way, Wembley, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2017-09-30Officer2018-07-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-07-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE
- 341 Haslemere Avenue, Mitcham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)46,954 GBP2019-12-31Officer2018-12-19 ~ nowIIF 4 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4209 The Heights, Northolt, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer2020-07-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5Unit 35 Fourth Way, Wembley, EnglandDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 134 Brindley Road Brindley Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-02-01 ~ 2021-02-28IIF 5 - Director → MEPerson with significant control2021-02-01 ~ 2021-02-28IIF 9 - Ownership of shares – 75% or more → OE
- 2Om Cash And Carry Ltd, Unit D1 Braintree Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-572,067 GBP2022-12-31Officer2018-12-19 ~ 2024-06-13IIF 3 - Director → MEPerson with significant control2022-10-20 ~ 2024-06-13IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2018-12-19 ~ 2021-08-01IIF 11 - Ownership of shares – 75% or more → OE
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