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.
Mehta, Jigar Surendra
Mehta, Jigar Surendra
British born in October 1984Resident in England
Registered addresses and corresponding companiesMehta, Jigar Surendra
British certified chartered accountant born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 5
786, Harrow Road, Wembley, Middlesex, HA0 3EL, England
Mehta, Jigar Surendra
Indian accountant born in October 1984Resident in England
Registered addresses and corresponding companiesMehta, Jigar Surendra
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Jigar Surendra
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Jigar Mehta
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 17 786, Harrow Road, Wembley, Middlesex, HA0 3EL
Mr Jigar Surendra Mehta
British born in October 1984Resident in England
Registered addresses and corresponding companiesMehta, Jigar Surendra
Registered addresses and corresponding companiesMr Jigar Surendra Mehta
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesJigar Surendra Mehta
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 661, Uxbridge Road, Pinner, HA5 3LW, United Kingdom
- 1 661 Uxbridge Road, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)974,118 GBP2024-02-28Officer
2025-02-14 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2 661 Uxbridge Road, Pinner, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)78,976 GBP2024-03-31Officer 2012-03-14 ~ nowIIF 2 - Director → ME 2012-03-14 ~ nowIIF 23 - Secretary → ME
- 3 661 Uxbridge Road, Pinner, United KingdomActive Corporate (1 parent)Officer 2025-02-28 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 4ACE FINANCIAL SERVICES LTD - 2023-06-12ACE RECRUIT LTD - 2024-10-24 661 Uxbridge Road, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)2,139 GBP2024-03-30Officer 2018-02-26 ~ nowIIF 12 - Director → MEPerson with significant control 2018-02-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 5
ACE TAX CONSULTANTS LTD
- nowBE - JEWELED LTD - 2009-06-03JP CONSULTANCY (LONDON) LTD - 2012-12-06BE-JEWELS LTD - 2011-03-01 786 Harrow Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2010-05-01 ~ dissolvedIIF 6 - Director → ME - 6 661 Uxbridge Road, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2017-08-25 ~ nowIIF 11 - Director → MEPerson with significant control 2017-08-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Ace Accountancy Ltd, 661 Uxbridge Road, Pinner, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2024-12-31Officer 2013-12-19 ~ nowIIF 3 - Director → ME
- 8 786 Harrow Road, Wembley, MiddlesexActive Corporate (1 parent)Net Assets/Liabilities (Company account)-47,012 GBP2019-12-31Officer 2010-05-01 ~ nowIIF 4 - Director → MEPerson with significant control 2017-04-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 9
NEVE JEWELS LIMITED
- nowNAICE JEWELS LIMITED - 2010-02-22 7 Hatton Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)11,871,586 GBP2024-12-31Officer 2012-10-30 ~ nowIIF 10 - Director → ME - 10 786 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-5,204 GBP2017-12-31Officer 2011-03-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-03-15 ~ dissolvedIIF 17 - Has significant influence or control → OE 2018-03-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 11 661 Uxbridge Road Pinner, England, EnglandActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 12 661 Uxbridge Road Pinner, England, EnglandActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 1 661 Uxbridge Road, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)974,118 GBP2024-02-28Officer 2018-02-28 ~ 2025-02-14IIF 15 - Director → MEPerson with significant control 2018-02-28 ~ 2025-02-14IIF 28 - Ownership of shares – 75% or more → OE
- 2ACE HOLDING GROUP LTD - 2023-03-17 661 Uxbridge Road, Pinner, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-43 GBP2024-03-31Officer 2018-10-19 ~ 2023-01-01IIF 16 - Director → MEPerson with significant control 2018-10-19 ~ 2023-01-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 66 Churchill Place, Harrow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,311 GBP2023-03-31Officer 2022-02-23 ~ 2023-07-18IIF 14 - Director → ME 2022-02-23 ~ 2023-07-18IIF 22 - Secretary → MEPerson with significant control 2022-02-23 ~ 2023-07-18IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
OSTLEY CONSULTING LTD
- nowTRAVLO LTD - 2018-12-03 786 Harrow Road, Wembley, MiddlesexDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)22,467 GBP2019-12-31Officer 2014-08-06 ~ 2018-11-02IIF 5 - Director → ME
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