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 companies170 Draycott Avenue, Kenton, Middlesex, HA3 0BZ
IIF 1
- British businesswoman born in September 1958
Mavani, Neeta Avinash
Resident in England
Registered addresses and corresponding companies - 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 16
- British businesswomanRegistered addresses and corresponding companies
Mavani, Neeta Avinash
- British born in September 1958
Mrs Neeta Avinash Mavani
Resident in England
Registered addresses and corresponding companies - British Virgin Islander born in September 1958
Mavani, Neeta Avinash
Resident in England
Registered addresses and corresponding companies - 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 companies
Related profiles found in government register
Offspring entities and appointments
22
- 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 5 - Director → ME - 2
APARTMENTS IN LIMITED
10912632170 Draycott Avenue, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
APARTMENTS IN LIMITED
11140486170 Draycott Avenue, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-03-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 4
BELGRAVE LOGISTICS LIMITED
05725765125 North Hyde Road, Hayes, EnglandActive Corporate (5 parents)Officer2007-02-21 ~ 2008-06-01IIF 17 - Secretary → ME - 5DILMORE 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 15 - Director → ME - 6
EASY TRADING LIMITED
0580736910 The Service Road, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2006-09-01 ~ 2007-09-19IIF 20 - Secretary → ME - 7
DM CAPITAL LIMITED
- 2018-10-24 10755526170 Draycott Avenue, Harrow, Middx, United KingdomDissolved Corporate (2 parents)Officer2017-12-14 ~ 2019-05-14IIF 14 - Director → MEPerson with significant control2017-12-14 ~ 2019-05-14IIF 28 - Has significant influence or control → OE - 8GOLD 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 16 - Secretary → ME - 9
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 1 - Director → MEPerson with significant control2017-07-01 ~ 2018-01-11IIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control as a member of a firm → OE2018-04-10 ~ 2020-06-10IIF 30 - Ownership of shares – 75% or more → OE - 10
HIGHDIVE LIMITED
06048852128 City Road, London, United Kingdom, London, United KingdomDissolved Corporate (5 parents)Officer2007-02-21 ~ 2008-06-01IIF 33 - Secretary → ME - 11LE ROYAL HOTELS LIMITED - now
ARABIC NEWS BROADCAST LTD
- 2009-06-22 06094913Lincoln House, 137-143 Hammersmith Road, London, EnglandActive Corporate (10 parents)Officer2008-04-15 ~ 2009-01-01IIF 34 - Secretary → ME - 12LIBERATION YACHT COMPANY LTD - now
STARBANK TRADING LIMITED
- 2007-11-19 05493397170 Draycott Avenue, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2005-07-01 ~ 2005-08-12IIF 6 - Director → ME2005-10-20 ~ 2007-10-16IIF 4 - Director → ME - 13LITTLE LION LONDON LTD - now
FINEX AUTOMOTIVE LIMITED
- 2012-09-24 05369419SUPERCLASS FINANCE LIMITED
- 2006-08-23 05369419170 Draycott Avenue, Kenton, MiddlesexDissolved Corporate (5 parents)Officer2005-07-01 ~ 2006-08-25IIF 3 - Director → ME2006-08-25 ~ 2010-04-08IIF 18 - Secretary → ME - 14LLOYDS 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 19 - Secretary → ME - 15
LONDON HUMAN BODY SCIENCES LTD
13685577C/o Mavani Shah And Co Ltd 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (4 parents)Officer2025-01-13 ~ nowIIF 32 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 16SECHABA PHARMA LIMITED - 2017-09-15SECHABA UK LIMITED - 2017-04-078 Randolph Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-13 ~ 2019-12-01IIF 12 - Director → MEPerson with significant control2019-07-13 ~ 2019-12-01IIF 27 - Ownership of shares – 75% or more → OE
- 17
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 31 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MORENCHI SPIRITS LIMITED
09583323170 Draycott Avenue, Harrow, EnglandDissolved Corporate (5 parents)Officer2018-03-19 ~ 2018-11-15IIF 9 - Director → MEPerson with significant control2018-03-01 ~ 2019-05-14IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 19
PLATNUM LIMITED
056895834 Frogmoor Lane, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2006-04-13 ~ 2006-10-30IIF 7 - Director → ME2006-10-30 ~ 2009-01-01IIF 21 - Secretary → ME - 20SPACIOUS 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 13 - Director → MEPerson with significant control2020-07-07 ~ 2020-07-28IIF 26 - Right to appoint or remove directors → OE - 21
SURECARE ESTATES LIMITED
05993054Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (6 parents)Officer2006-11-09 ~ 2008-04-01IIF 2 - Director → ME - 22
WEST COAST PHARMA UK LIMITED
- 2020-07-28 11402592170 Draycott Avenue, Harrow, EnglandDissolved Corporate (4 parents)Officer2020-07-01 ~ 2020-11-18IIF 8 - Director → MEPerson with significant control2020-07-01 ~ 2020-11-18IIF 22 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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