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.
Lodhiya, Sheetal Mehul
- British born in June 1982
Lodhiya, Sheetal Mehul
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Lodhiya, Mehul
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Mrs Sheetal Mehul Lodhiya
Resident in England
Registered addresses and corresponding companies - Indian director born in September 1974
Lodhiya, Mehul
Resident in England
Registered addresses and corresponding companies4, Milestone Court, London Road, Isleworth, Middlesex, TW7 5XQ, United Kingdom
IIF 18
- British born in September 1974
Mr Mehul Lodhiya
Resident in England
Registered addresses and corresponding companies - Indian born in June 1982
Mrs Sheetal Mehul Lodhiya
Resident in England
Registered addresses and corresponding companies1k Sambhav House, Greenhill Way, Harrow, HA1 2TB, England
IIF 23
- Indian born in September 1974
Mr Mehul Lodhiya
Resident in England
Registered addresses and corresponding companies1k Sambhav House, Greenhill Way, Harrow, HA1 2TB, England
IIF 24
- 1
ANRIA LIMITED
04161698Unit 21 Park Royal Metro Centre, Britannia Way, LondonDissolved Corporate (8 parents)Officer2010-12-14 ~ dissolvedIIF 18 - Director → ME - 2
AU GEMS & JEWELS LTD
15984517C J House 99a Cobbold Road, Willesden, London, United KingdomActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 10 - Director → MEIIF 3 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MOCHA MANAGEMENT LTD
1458053462 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2023-01-09 ~ nowIIF 11 - Director → MEIIF 6 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MOCHA ONE INVESTMENTS LTD
1449291862 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (3 parents)Equity (Company account)13,027 GBP2023-11-30Officer2022-11-18 ~ nowIIF 4 - Director → MEIIF 12 - Director → ME - 5
NYSA CREATIONS LIMITED
080168141k Sambhav House, Greenhill Way, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)701,649 GBP2024-04-30Officer2012-04-03 ~ nowIIF 2 - Director → ME2015-04-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NYSA DEVELOPERS LTD
148184861k Sambhav House, Greenhill Way, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-9,535 GBP2024-04-30Officer2023-04-21 ~ nowIIF 8 - Director → MEIIF 1 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SAGE DIAMONDS LTD
1307839099a Cobbold Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2020-12-11 ~ nowIIF 9 - Director → ME - 8
YORK ROAD DEVELOPERS LTD
1271929262 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-23,097 GBP2024-07-31Officer2020-07-04 ~ nowIIF 13 - Director → MEIIF 5 - Director → MEPerson with significant control2020-07-04 ~ 2025-02-05IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
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