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.
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
Active
4
- 1170 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
- 2170 Draycott Avenue, Harrow, United KingdomDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 3
LONDON HUMAN BODY SCIENCES LTD
13685577C/o Mavani Shah And Co Ltd 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2025-01-13 ~ 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 - 4
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
Ceased
18
- 1
ALICO EXPORTS LIMITED
01512662C/o Mavani Shah & Co.. 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-41,067 GBP2024-12-31Officer2005-04-22 ~ 2007-04-23IIF 5 - Director → ME - 2
BELGRAVE LOGISTICS LIMITED
05725765125 North Hyde Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)15,884 GBP2025-01-31Officer2007-02-21 ~ 2008-06-01IIF 17 - Secretary → ME - 3DILMORE 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 (1 parent)Equity (Company account)100 GBP2019-11-30Officer2017-11-07 ~ 2019-05-14IIF 15 - Director → ME - 4
EASY TRADING LIMITED
0580736910 The Service Road, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2006-09-01 ~ 2007-09-19IIF 20 - Secretary → ME - 5
DM CAPITAL LIMITED
- 2018-10-24 10755526170 Draycott Avenue, Harrow, Middx, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer2017-12-14 ~ 2019-05-14IIF 14 - Director → MEPerson with significant control2017-12-14 ~ 2019-05-14IIF 28 - Has significant influence or control → OE - 6GOLD FACTORY CORPORATION LTD - now
GOLD FACTORY MTV INTERNATIONAL LIMITED
- 2009-01-27 04577239128 City Road, London, United Kingdom, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,119 GBP2024-01-31Officer2007-02-21 ~ 2008-09-01IIF 16 - Secretary → ME - 7
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 (2 parents)Equity (Company account)-2,064 GBP2024-04-30Officer2005-03-01 ~ 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 - 8
HIGHDIVE LIMITED
06048852128 City Road, London, United Kingdom, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,982 GBP2023-01-31Officer2007-02-21 ~ 2008-06-01IIF 33 - Secretary → ME - 9LE ROYAL HOTELS LIMITED - now 04447261Lincoln House, 137-143 Hammersmith Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Officer2008-04-15 ~ 2009-01-01IIF 34 - Secretary → ME
- 10LIBERATION YACHT COMPANY LTD - now
STARBANK TRADING LIMITED
- 2007-11-19 05493397170 Draycott Avenue, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-350,958 GBP2017-06-30Officer2005-07-01 ~ 2005-08-12IIF 6 - Director → ME2005-10-20 ~ 2007-10-16IIF 4 - Director → ME - 11LITTLE LION LONDON LTD - now
FINEX AUTOMOTIVE LIMITED
- 2012-09-24 05369419SUPERCLASS FINANCE LIMITED
- 2006-08-23 05369419170 Draycott Avenue, Kenton, MiddlesexDissolved Corporate (1 parent)Officer2005-07-01 ~ 2006-08-25IIF 3 - Director → ME2006-08-25 ~ 2010-04-08IIF 18 - Secretary → ME - 12LLOYDS EASTERN OIL SERVICES & SUPPLY LTD - now
S. MUKERJI FILMS LTD
- 2009-01-06 062632258 Beverley Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2007-05-30 ~ 2008-12-31IIF 19 - Secretary → ME - 13SECHABA PHARMA LIMITED - 2017-09-15SECHABA UK LIMITED - 2017-04-078 Randolph Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-92,328 GBP2024-03-31Officer2019-07-13 ~ 2019-12-01IIF 12 - Director → MEPerson with significant control2019-07-13 ~ 2019-12-01IIF 27 - Ownership of shares – 75% or more → OE
- 14170 Draycott Avenue, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer2018-03-19 ~ 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
- 15
PLATNUM LIMITED
056895834 Frogmoor Lane, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2006-04-13 ~ 2006-10-30IIF 7 - Director → ME2006-10-30 ~ 2009-01-01IIF 21 - Secretary → ME - 16SPACIOUS TRADE & SERVICES LIMITED - now
SPACIOUS BEDROOMS AND KITCHENS LTD
- 2020-09-25 11838967170 Draycott Avenue, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-02-28Officer2020-07-07 ~ 2020-07-28IIF 13 - Director → MEPerson with significant control2020-07-07 ~ 2020-07-28IIF 26 - Right to appoint or remove directors → OE - 17
SURECARE ESTATES LIMITED
05993054Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (1 parent)Equity (Company account)-41 GBP2024-11-30Officer2006-11-09 ~ 2008-04-01IIF 2 - Director → ME - 18
WEST COAST PHARMA UK LIMITED
- 2020-07-28 11402592170 Draycott Avenue, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-06-30Officer2020-07-01 ~ 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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