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 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 4 IIF 5 IIF 6 (more)(less)
- British director born in September 1958
Mavani, Neeta Avinash
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mavani, Neeta Avinash
170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ
IIF 18 IIF 19 IIF 20 (more)(less)
- British businesswomanRegistered addresses and corresponding companies
Mavani, Neeta Avinash
170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in September 1958
Mrs Neeta Avinash Mavani
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 29 IIF 30170, Draycott Avenue, Harrow, HA3 0BZ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)170, Draycott Avenue, Harrow, Middx, HA3 0BZ, United Kingdom
IIF 352nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom
IIF 36170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ
IIF 37 IIF 38
- 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 39
- Registered addresses and corresponding companies
Mavani, Neeta Avinash
- 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 7 - Director → ME - 2170 Draycott Avenue, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - 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 23 - Secretary → ME - 5
AZ SERVICES LIMITED
048569514 Frogmoor Lane, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2006-06-28 ~ 2009-12-14IIF 20 - Secretary → ME - 6
BELGRAVE LOGISTICS LIMITED
05725765125 North Hyde Road, Hayes, EnglandActive Corporate (5 parents)Officer2007-02-21 ~ 2008-06-01IIF 24 - 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 17 - Director → ME - 8
EASY TRADING LIMITED
0580736910 The Service Road, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2006-09-01 ~ 2007-09-19IIF 27 - 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 16 - Director → MEPerson with significant control2017-12-14 ~ 2019-05-14IIF 35 - 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 21 - 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 2 - Director → MEPerson with significant control2017-07-01 ~ 2018-01-11IIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control as a member of a firm → OE2018-04-10 ~ 2020-06-10IIF 38 - 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 40 - Secretary → ME - 13LE ROYAL HOTELS LIMITED - nowLincoln House, 137-143 Hammersmith Road, London, EnglandActive Corporate (10 parents)Officer2008-04-15 ~ 2009-01-01IIF 41 - 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 8 - Director → ME2005-10-20 ~ 2007-10-16IIF 6 - 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 26 - 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 3 - 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 39 - 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 14 - Director → MEPerson with significant control2019-07-13 ~ 2019-12-01IIF 34 - 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 1 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 22 - Secretary → ME - 22170 Draycott Avenue, Harrow, EnglandDissolved Corporate (5 parents)Officer2018-03-19 ~ 2018-11-15IIF 11 - Director → MEPerson with significant control2018-03-01 ~ 2019-05-14IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 9 - Director → ME2006-10-30 ~ 2009-01-01IIF 28 - Secretary → ME - 24
RIVKA SECURITIES LIMITED
0640072093 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-10-16 ~ 2009-01-01IIF 19 - Secretary → ME - 25
SAHAFIA (UK) LTD
0599155136 Elsham Road, London, EnglandDissolved Corporate (6 parents)Officer2006-12-12 ~ 2009-01-01IIF 18 - 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 15 - Director → MEPerson with significant control2020-07-07 ~ 2020-07-28IIF 33 - 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 4 - 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 10 - Director → MEPerson with significant control2020-07-01 ~ 2020-11-18IIF 29 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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