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
Individuals in focus
Mavani, Neeta Avinash
- British Registered addresses and corresponding companies
Mavani, Neeta Avinash
170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ
IIF 1 IIF 2 IIF 3 (more)(less)
- British businesswomanRegistered addresses and corresponding companies
Mavani, Neeta Avinash
170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ
IIF 7 IIF 8 IIF 9 (more)(less)
- Registered addresses and corresponding companies
Mavani, Neeta Avinash
- British born in September 1958
Mavani, Neeta Avinash
Resident in England
Registered addresses and corresponding companies - British businesswoman born in September 1958
Mavani, Neeta Avinash
Resident in England
Registered addresses and corresponding companies170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ
IIF 17 IIF 18 IIF 19 (more)(less)
- British director born in September 1958
Mavani, Neeta Avinash
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Mrs Neeta Avinash Mavani
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 31 IIF 32170, Draycott Avenue, Harrow, HA3 0BZ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)170, Draycott Avenue, Harrow, Middx, HA3 0BZ, United Kingdom
IIF 372nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom
IIF 38170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ
IIF 39 IIF 40
- British Virgin Islander born in September 1958
Mavani, Neeta Avinash
Resident in England
Registered addresses and corresponding companiesC/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 41
- British Virgin Islander born in September 1958
Mrs Neeta Avinash Mavani
Resident in England
Registered addresses and corresponding companiesC/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
28
- 1
ALICO EXPORTS LIMITED
01512662C/o Mavani Shah & Co.. 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (11 parents)Officer2005-04-22 ~ 2007-04-23IIF 20 - Director → ME - 2170 Draycott Avenue, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3
- 4
AZ SECURITIES LIMITED
06400737A Haq, 4 Frogmoor Lane, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2007-10-20 ~ 2009-08-01IIF 6 - Secretary → ME - 5
AZ SERVICES LIMITED
048569514 Frogmoor Lane, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2006-06-28 ~ 2009-12-14IIF 3 - Secretary → ME - 6
BELGRAVE LOGISTICS LIMITED
05725765125 North Hyde Road, Hayes, EnglandActive Corporate (5 parents)Officer2007-02-21 ~ 2008-06-01IIF 7 - Secretary → ME - 7DILMORE LIFESCIENCE LIMITED - now
DIL MORE REMEDIES UK LTD
- 2020-11-04 11052562HEAL MORE REMEDIES UK LTD
- 2018-09-21 11052562DIL MORE REMEDIES UK LTD
- 2018-09-20 11052562170 Draycott Avenue, Harrow, Middx, United KingdomDissolved Corporate (3 parents)Officer2017-11-07 ~ 2019-05-14IIF 30 - Director → ME - 8
EASY TRADING LIMITED
0580736910 The Service Road, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2006-09-01 ~ 2007-09-19IIF 10 - Secretary → ME - 9
DM CAPITAL LIMITED
- 2018-10-24 10755526170 Draycott Avenue, Harrow, Middx, United KingdomDissolved Corporate (2 parents)Officer2017-12-14 ~ 2019-05-14IIF 29 - Director → MEPerson with significant control2017-12-14 ~ 2019-05-14IIF 37 - Has significant influence or control → OE - 10GOLD FACTORY CORPORATION LTD - now
GOLD FACTORY MTV INTERNATIONAL LIMITED
- 2009-01-27 04577239128 City Road, London, United Kingdom, London, United KingdomActive Corporate (7 parents)Officer2007-02-21 ~ 2008-09-01IIF 4 - Secretary → ME - 11
D P MORE LIMITED
- 2020-01-16 05105329APARTMENTS IN INTERNATIONAL LTD
- 2018-07-09 05105329ALPHA FOOD AND BEVERAGES LTD
- 2017-10-23 05105329CANCHRIS-CARR MULTIMEDIA LTD
- 2015-05-12 05105329CITYGATE CONSULTING INTERNATIONAL LTD
- 2009-07-14 05105329C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (13 parents)Officer2005-03-01 ~ 2026-01-11IIF 15 - Director → MEPerson with significant control2017-07-01 ~ 2018-01-11IIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control as a member of a firm → OE2018-04-10 ~ 2020-06-10IIF 40 - Ownership of shares – 75% or more → OE - 12
HIGHDIVE LIMITED
06048852128 City Road, London, United Kingdom, London, United KingdomDissolved Corporate (5 parents)Officer2007-02-21 ~ 2008-06-01IIF 12 - Secretary → ME - 13LE ROYAL HOTELS LIMITED - nowLincoln House, 137-143 Hammersmith Road, London, EnglandActive Corporate (10 parents)Officer2008-04-15 ~ 2009-01-01IIF 13 - Secretary → ME
- 14LIBERATION YACHT COMPANY LTD - now
STARBANK TRADING LIMITED
- 2007-11-19 05493397170 Draycott Avenue, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2005-07-01 ~ 2005-08-12IIF 21 - Director → ME2005-10-20 ~ 2007-10-16IIF 19 - Director → ME - 15
- 16LLOYDS EASTERN OIL SERVICES & SUPPLY LTD - now
S. MUKERJI FILMS LTD
- 2009-01-06 062632258 Beverley Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (5 parents)Officer2007-05-30 ~ 2008-12-31IIF 9 - Secretary → ME - 17LLOYDS EASTERN SECURITIES LIMITED - now
NJ LEISURE LIMITED
- 2000-10-25 0379925222 Curzon Avenue, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer1999-07-01 ~ 2000-01-25IIF 16 - Director → ME - 18
LONDON HUMAN BODY SCIENCES LTD
13685577C/o Mavani Shah And Co Ltd 2nd Floor Amba House, 15 College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2025-01-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2024-12-31 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 19SECHABA PHARMA LIMITED - 2017-09-15SECHABA UK LIMITED - 2017-04-078 Randolph Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-13 ~ 2019-12-01IIF 27 - Director → MEPerson with significant control2019-07-13 ~ 2019-12-01IIF 36 - Ownership of shares – 75% or more → OE
- 20
MAVANI SHAH AND CO. LTD
- 2024-11-13 160697862nd Floor Amba House, 15 College Road, Harrow, United KingdomActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
MERISOFT UK LIMITED
06490120Suite 24 Fitzroy House, Lynwood Drive, Worcester Park, SurreyDissolved Corporate (6 parents)Officer2008-03-01 ~ 2009-01-01IIF 5 - Secretary → ME - 22170 Draycott Avenue, Harrow, EnglandDissolved Corporate (5 parents)Officer2018-03-19 ~ 2018-11-15IIF 24 - Director → MEPerson with significant control2018-03-01 ~ 2019-05-14IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 23
PLATNUM LIMITED
056895834 Frogmoor Lane, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2006-04-13 ~ 2006-10-30IIF 22 - Director → ME2006-10-30 ~ 2009-01-01IIF 11 - Secretary → ME - 24
RIVKA SECURITIES LIMITED
0640072093 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-10-16 ~ 2009-01-01IIF 2 - Secretary → ME - 25
SAHAFIA (UK) LTD
0599155136 Elsham Road, London, EnglandDissolved Corporate (6 parents)Officer2006-12-12 ~ 2009-01-01IIF 1 - Secretary → ME - 26SPACIOUS TRADE & SERVICES LIMITED - now
SPACIOUS BEDROOMS AND KITCHENS LTD
- 2020-09-25 11838967170 Draycott Avenue, Harrow, United KingdomDissolved Corporate (4 parents)Officer2020-07-07 ~ 2020-07-28IIF 28 - Director → MEPerson with significant control2020-07-07 ~ 2020-07-28IIF 35 - Right to appoint or remove directors → OE - 27
SURECARE ESTATES LIMITED
05993054Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (6 parents)Officer2006-11-09 ~ 2008-04-01IIF 17 - Director → ME - 28
WEST COAST PHARMA UK LIMITED
- 2020-07-28 11402592170 Draycott Avenue, Harrow, EnglandDissolved Corporate (4 parents)Officer2020-07-01 ~ 2020-11-18IIF 23 - Director → MEPerson with significant control2020-07-01 ~ 2020-11-18IIF 31 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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