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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mehra, Vivake Kumar

    Related profiles found in government register
  • Mehra, Vivake Kumar
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 1161 Chester Road, Birmingham, B24 0QY, England

      IIF 1

    • 5 Wellington Street, Leicester, LE1 6HH, England

      IIF 2 IIF 3 IIF 4

    • Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

      IIF 5 IIF 6

    • C/o Cbs Associates, Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mehra, Vivake Kumar
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Chester Road, Erdington, Birmingham, B24 0QY, England

      IIF 10

    • Unit 8, Dunnings Bridge Road, Bootle, L30 6TQ, England

      IIF 11

    • 5 Wellington Street, Leicester, LE1 6HH, England

      IIF 12

    • 9, Topham Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, L9 5AL, England

      IIF 13

    • Unit 6, Tiber Enterprises, Lodge Lane, Liverpool, L8 0TP, England

      IIF 14

    • C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

      IIF 15

    • Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • 102/104 Widnes Road, Widnes, Cheshire, WA8 6AX, United Kingdom

      IIF 20
  • Mr Vivake Kumar Mehra
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Vivake Kumar Mehra
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Dunnings Bridge Road, Bootle, L30 6TQ, England

      IIF 30

    • 9c, Topham Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, L9 5AL, England

      IIF 31

    • C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

      IIF 32

    • Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

      IIF 33 IIF 34 IIF 35

    • 102/104 Widnes Road, Widnes, Cheshire, WA8 6AX, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 20
  • 1
    AINTREE SUBS LTD
    10786689
    9c Topham Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    BESPOKE HOMES GROUP LTD
    14739178
    10 Crown Passages, Hale, Altrincham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-17 ~ now
    IIF 9 - Director → ME
  • 3
    BH STOCKTON LTD
    14746856
    Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 8 - Director → ME
  • 4
    BH WILMSLOW LTD
    - now 14746490
    BH WIDNES 1 LTD
    - 2023-06-23 14746490
    BH WILMSLOW LTD
    - 2023-06-21 14746490
    10 Crown Passages, Hale, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2023-03-21 ~ now
    IIF 7 - Director → ME
  • 5
    CHESTNUT REAL ESTATES LTD
    09361714
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2014-12-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COMMERCIAL REALTY LTD
    09954004
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-15 ~ 2023-01-11
    IIF 17 - Director → ME
    Person with significant control
    2017-01-13 ~ 2023-01-11
    IIF 35 - Has significant influence or control → OE
  • 7
    FRESH N HEALTHY LIMITED
    08474838
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2013-04-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    HALEWOOD REAL ESTATES LTD
    09832366
    5 Wellington Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-03 ~ dissolved
    IIF 4 - Director → ME
  • 9
    PAN ASIAN LIMITED
    15719168
    102/104 Widnes Road, Widnes, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SECURE CHIPS LTD
    - now 08365416
    VN VENTURES LTD
    - 2017-06-07 08365416
    SECURE SUBS LIMITED
    - 2014-07-09 08365416 08365570
    Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SECURE COFFEES LTD
    10886044
    Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 12
    SECURE DESSERTS LTD
    10886112
    Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 13
    SECURE HOLDINGS INVESTMENTS LTD
    09122967
    Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-07-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SECURE PIZZAS LTD
    - now 09929971
    Insolvency (Case 1) In administration
    Administration started on 2019-12-20 during the appointment or period of control
    Administration ended on 2020-12-22 during the appointment or period of control
    SECURE PIZZA LTD
    - 2016-01-04 09929971
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 15
    SECURE PROPERTY DEVELOPMENTS LIMITED
    07696424
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2011-07-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SECURE SUBS LIMITED
    - now 08365570 08365416
    SECURE AIRPORT SUBS LIMITED
    - 2014-07-09 08365570
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2013-01-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    SWITCH ISLAND SUBS LTD
    10786535
    Unit 8 Dunnings Bridge Road, Bootle, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    VKM DEVELOPMENTS LTD
    14530868
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-12-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    VKM REALTY LIMITED
    11917326
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 20
    VKM RESIDENTIAL (LETTINGS) LIMITED
    13863060
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2022-01-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.