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, Ashwinkumar Vadilal
- British born in July 1955
Mehta, Ashwinkumar Vadilal
Resident in England
Registered addresses and corresponding companies105 Ealing Road, Wembley, England, HA0 4BP, United Kingdom
IIF 1
- Indian born in July 1955
Mehta, Ashvinkumar Vadilal
Resident in England
Registered addresses and corresponding companies - Indian business born in July 1955
Mehta, Ashvinkumar Vadilal
Resident in England
Registered addresses and corresponding companies - Indian company director born in July 1955
Mehta, Ashvinkumar Vadilal
Resident in England
Registered addresses and corresponding companies105, Ealing Road, Wembley, Middlesex, HA0 4BP, England
IIF 9
- Indian director born in July 1955
Mehta, Ashvinkumar Vadilal
Resident in England
Registered addresses and corresponding companies105, Ealing Road, Wembley, London, HA0 4BP, United Kingdom
IIF 10
- Indian employed born in July 1955
Mehta, Ashvinkumar Vadilal
Resident in England
Registered addresses and corresponding companies114-118, Deane Road, Bolton, Lancashire, BL3 5DL
IIF 11
- Indian born in July 1955
Mr Ashvinkumar Vadilal Mehta
Resident in England
Registered addresses and corresponding companies - Indian company director born in July 1955Registered addresses and corresponding companies
Mehta, Ashvin Kumar
8a Ford Close, Harrow, Middlesex, HA1 4AX
IIF 17
- Indian business born in July 1955
Mehta, Ashvin Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesMeena Bazar, 105 Ealing Road Units 6 7 8, Wembley, Middlesex, HA0 4BP, United Kingdom
IIF 18
- 1
RAK COURIER LIMITED
- 2012-05-29 07835544Meena Bazar 105 Ealing Road Units 6 7 8, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-11-04 ~ 2011-12-02IIF 18 - Director → ME2012-07-01 ~ dissolvedIIF 7 - Director → ME - 2
MA REKDI PANI PURI LIMITED
15794215105 Ealing Road, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-06-22 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
NEW REKDI PANIPURI LIMITED
15816319105 Ealing Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2024-07-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-07-03 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
RAK FINANCE CORPORATION LIMITED
08018878105 Ealing Road, Wembley, England, United KingdomActive Corporate (1 parent)Officer2012-04-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
RAK TELECOMMUNICATIONS LIMITED
04677332Langley House, Park Road, LondonDissolved Corporate (9 parents)Officer2003-02-25 ~ 2007-11-13IIF 17 - Director → ME2008-12-19 ~ dissolvedIIF 6 - Director → ME - 6
REKDI PANI PURI LTD
13065229C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (2 parents)Officer2020-12-06 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
SHIRDI SAI LIMITED
11693221105 Ealing Road Wembley, England, United KingdomActive Corporate (2 parents)Officer2018-11-23 ~ 2023-12-29IIF 4 - Director → ME2023-12-29 ~ nowIIF 1 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
SONU T.J. LTD
06276333Unit 5 105 Ealing Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2008-12-19 ~ dissolvedIIF 8 - Director → ME - 9
SUPERCROFT TRADING LIMITED
07154758Talbot House 204-226 Imperial Drive, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2010-07-12 ~ 2010-09-30IIF 11 - Director → ME2012-10-15 ~ dissolvedIIF 9 - Director → ME
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