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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mehta, Danny

    Related profiles found in government register
  • Mehta, Danny
    British accountant born in September 1955

    Registered addresses and corresponding companies

    • Prides Crossing The Mount, Chobham, Woking, Surrey, GU24 8AW

      IIF 1 IIF 2
  • Mehta, Danny
    British accountant born in September 1954

    Registered addresses and corresponding companies
  • Mehta, Danny
    British

    Registered addresses and corresponding companies

    • Ascentia House, Lyndhurst Road, South Ascot, Berkshire, SL5 9ED, England

      IIF 30

    • Highpoint, 3 Greenways Drive, Sunningdale, Berkshire, SL5 9QS

      IIF 31
  • Mehta, Danny
    British accountant

    Registered addresses and corresponding companies

    • Prides Crossing, The Mount, Chobham, Surrey, GU24 8AW

      IIF 32
  • Mehta, Danny
    British director

    Registered addresses and corresponding companies

    • Highpoint, 3 Greenways Drive, Sunningdale, Berkshire, SL5 9QS

      IIF 33
  • Mehta, Danny
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ascentia House, Lyndhurst Road, South Ascot, Berkshire, SL5 9ED, England

      IIF 34
  • Mehta, Danny
    British accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Danny
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ascentia House, Lyndhurst Road, South Ascot, Berkshire, SL5 9ED, England

      IIF 41 IIF 42
  • Mehta, Danny

    Registered addresses and corresponding companies

    • Prides Crossing, The Mount, Chobham, Surrey, GU24 8AW

      IIF 43
  • Mr Danny Mehta
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    4 OFF THE SHELF LIMITED - 2000-11-28
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,864 GBP2017-04-30
    Officer
    2000-10-10 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    23,455 GBP2024-02-29
    Officer
    1998-02-16 ~ now
    IIF 40 - director → ME
    2000-06-02 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    CARLOWAY LIMITED - 2005-12-13
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -25,041 GBP2017-08-31
    Officer
    2005-12-13 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    322,254 GBP2023-12-31
    Officer
    2013-08-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 39 - director → ME
  • 6
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 7
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1,656,146 GBP2023-07-31
    Officer
    2013-07-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PETER WAND (ELECTRICAL) LIMITED - 1987-08-10
    BOOSTWHITE LIMITED - 1985-07-04
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    6,116,708 GBP2023-09-30
    Officer
    ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    NOVOWISE LIMITED - 2003-06-16
    7 Jordan Close, Spencers Wood, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-24 ~ 2003-06-11
    IIF 8 - director → ME
  • 2
    4 OFF THE SHELF LIMITED - 2000-11-28
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,864 GBP2017-04-30
    Officer
    2000-12-18 ~ 2009-03-01
    IIF 31 - secretary → ME
  • 3
    LINKPATH LIMITED - 2003-07-14
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -337 GBP2016-01-31
    Officer
    2003-02-24 ~ 2003-06-26
    IIF 20 - director → ME
  • 4
    KINGFISHER TRAINING LIMITED - 1997-02-14
    Chiltlee Manor, 50 Chiltlee Manor Estate, Liphook, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -62,626 GBP2021-09-30
    Officer
    1996-09-27 ~ 1997-02-16
    IIF 14 - director → ME
  • 5
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (11 parents)
    Officer
    1996-05-24 ~ 1996-05-25
    IIF 25 - director → ME
  • 6
    69 Howard Avenue, Slough, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    61,632 GBP2024-03-31
    Officer
    2000-03-10 ~ 2002-02-13
    IIF 29 - director → ME
  • 7
    RADVAN LIMITED - 2002-10-08
    1 Devonshire House, Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-09-11 ~ 2002-10-03
    IIF 21 - director → ME
  • 8
    MOUNTGROVE LIMITED - 2006-10-30
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-10-19 ~ 2017-06-30
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BIDWORLD LIMITED - 2003-03-14
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2,883 GBP2024-03-31
    Officer
    2003-02-24 ~ 2003-03-03
    IIF 6 - director → ME
  • 10
    STORETEK LIMITED - 2003-06-10
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2,734 GBP2024-02-29
    Officer
    2003-02-24 ~ 2003-06-10
    IIF 7 - director → ME
  • 11
    INFOHEALTH LIMITED - 1999-08-20
    8 Sandford Down, Bracknell, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1999-06-30 ~ 1999-09-14
    IIF 27 - director → ME
  • 12
    CARLOWAY LIMITED - 2005-12-13
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -25,041 GBP2017-08-31
    Officer
    2005-12-13 ~ 2009-03-01
    IIF 33 - secretary → ME
  • 13
    CAMARILLO LIMITED - 2003-04-18
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-02-24 ~ 2003-04-04
    IIF 12 - director → ME
  • 14
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    151 GBP2021-03-31
    Officer
    1995-12-07 ~ 1995-12-08
    IIF 15 - director → ME
  • 15
    LEWANDOWSKI WILLCOX LIMITED - 2015-02-03
    LEWANDOWSKI ARCHITECTS LIMITED - 2009-03-05
    WLH PROJECTS LIMITED - 1999-05-19
    CENTAUREA LIMITED - 1998-04-24
    Nt Accountancy, 43 Lynton Mead, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    127,544 GBP2024-02-29
    Officer
    1998-02-16 ~ 1998-04-27
    IIF 18 - director → ME
  • 16
    MY PLACE LIMITED - 2008-05-19
    RESTAURANT SOLUTIONS LIMITED - 2002-10-03
    RESTAURANTS SOLUTIONS LIMITED - 2000-03-14
    5 OFF THE SHELF LIMITED - 1999-11-16
    47 Butt Road, Colchester, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,401 GBP2023-12-31
    Officer
    1999-11-09 ~ 1999-11-11
    IIF 22 - director → ME
  • 17
    ECOMODE LIMITED - 2003-07-08
    Unit 1 Claylands Road, Bishops Waltham, Southampton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    46,732 GBP2023-07-31
    Officer
    2003-02-24 ~ 2003-04-10
    IIF 9 - director → ME
  • 18
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-11-10 ~ 1995-11-11
    IIF 19 - director → ME
  • 19
    GLASSALL LIMITED - 2002-12-03
    Suite L, Kbf House, 55 Victoria Road, Burgess Hill, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,000 GBP2023-07-31
    Officer
    2002-09-11 ~ 2002-11-11
    IIF 13 - director → ME
  • 20
    PETER WAND (ELECTRICAL) LIMITED - 1987-08-10
    BOOSTWHITE LIMITED - 1985-07-04
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    6,116,708 GBP2023-09-30
    Officer
    2000-03-20 ~ 2005-02-28
    IIF 43 - secretary → ME
  • 21
    THE LOCAL CLASSIFIED COMPANY LIMITED - 2002-02-19
    7 OFF THE SHELF LIMITED - 2001-08-21
    69 Howard Avenue, Slough, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    109,886 GBP2023-10-31
    Officer
    2000-10-10 ~ 2002-02-13
    IIF 5 - director → ME
  • 22
    C/o Arkin & Co Limited, Alpha House, 176a High Street, Barnet
    Corporate (2 parents)
    Equity (Company account)
    179,386 GBP2022-06-30
    Officer
    1995-12-22 ~ 1995-12-23
    IIF 10 - director → ME
  • 23
    STRATOS ENVIRONMENTAL SERVICES LIMITED - 1999-06-21
    HLS MECHANICAL & ELECTRICAL SERVICES LIMITED - 1998-02-10
    HICKSTORE LIMITED - 1998-01-12
    64-66 Old Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,132,474 GBP2024-01-31
    Officer
    2003-01-31 ~ 2004-01-08
    IIF 24 - director → ME
    2003-01-31 ~ 2004-01-08
    IIF 32 - secretary → ME
  • 24
    GENDENE LIMITED - 2002-10-16
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents)
    Officer
    2002-10-11 ~ 2003-03-14
    IIF 1 - director → ME
  • 25
    ZERORUSH LIMITED - 1999-07-23
    Suite 1a Victoria House, South Street, Farnham, England
    Corporate (4 parents)
    Equity (Company account)
    900 GBP2023-06-30
    Officer
    1999-06-30 ~ 2000-09-08
    IIF 11 - director → ME
  • 26
    10 OFF THE SHELF LIMITED - 2001-03-29
    10 Victoria Road South, Southsea, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-10-10 ~ 2001-04-04
    IIF 28 - director → ME
  • 27
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,316,639 GBP2020-05-31
    Officer
    1995-05-12 ~ 1995-05-12
    IIF 2 - director → ME
  • 28
    ENTERPRISE.COM LIMITED - 2000-10-09
    161 Kingston Road, Teddington, England
    Corporate (1 parent)
    Equity (Company account)
    35,051 GBP2023-09-30
    Officer
    2000-03-10 ~ 2000-10-02
    IIF 23 - director → ME
  • 29
    ELLIPTICAL LIMITED - 1999-07-14
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Corporate (2 parents)
    Officer
    1999-06-30 ~ 1999-07-15
    IIF 4 - director → ME
  • 30
    11 OFF THE SHELF LIMITED - 2002-05-20
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-10 ~ 2002-05-20
    IIF 16 - director → ME
  • 31
    WILDPEAR.COM LIMITED - 2004-05-11
    3 OFF THE SHELF LIMITED - 1999-11-16
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Corporate (1 parent)
    Equity (Company account)
    323,546 GBP2022-11-30
    Officer
    1999-11-09 ~ 1999-11-19
    IIF 26 - director → ME
  • 32
    HIGHDAY LIMITED - 2003-02-07
    Vintage Yard, 61 Bermondsey Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,865,951 GBP2024-01-31
    Officer
    2002-10-08 ~ 2003-01-06
    IIF 17 - director → ME
  • 33
    9 OFF THE SHELF LIMITED - 2002-01-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents)
    Equity (Company account)
    98,476 GBP2019-04-30
    Officer
    2000-10-10 ~ 2002-01-25
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.