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.
Mr Mahesh Lalji Vekaria
- British born in November 1976
Mr Mahesh Lalji Vekaria
Resident in United Kingdom
Registered addresses and corresponding companies1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX
IIF 1Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 2 IIF 3 IIF 4Cardoc House, Station Road, North Harrow, Middlesex, HA2 6AE, United Kingdom
IIF 5 IIF 6Rear Of 11-14, School Lane, Pinner, Middlesex, HA5 5NF, England
IIF 7
- British born in October 1977
Mr Mitesh Lalji Vekaria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Vekaria, Mahesh Lalji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1976
Vekaria, Mahesh Lalji
Resident in United Kingdom
Registered addresses and corresponding companies6, Hathaway Close, Stanmore, Middlesex, HA7 3NR, United Kingdom
IIF 19
- British office administrator born in November 1976
Vekaria, Mahesh Lalji
Resident in United Kingdom
Registered addresses and corresponding companiesRear Of 11-14, School Lane, Pinner, Middlesex, HA5 5NF
IIF 20
- British born in October 1977
Vekaria, Mitesh Lalji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1977
Vekaria, Mitesh Lalji
Resident in United Kingdom
Registered addresses and corresponding companies - British office administrator born in October 1977
Vekaria, Mitesh Lalji
Resident in United Kingdom
Registered addresses and corresponding companiesCardoc House, Station Road, North Harrow, Middlesex, HA2 6AE
IIF 25
- born in November 1976
Vekaria, Mahesh Lalji
Resident in United Kingdom
Registered addresses and corresponding companies505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
IIF 26
- born in October 1977
Vekaria, Mitesh Lalji
Resident in United Kingdom
Registered addresses and corresponding companies505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
IIF 27
- British directorRegistered addresses and corresponding companies
Vekaria, Mitesh Lalji
Rear Of 11-14, School Lane, Pinner, Middlesex, HA5 5NF
IIF 28
- Registered addresses and corresponding companies
Vekaria, Mahesh
143 Preston Road, Wembley, Middlesex, HA9 8NW
IIF 29
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BARNET MOTOR MEDICS LIMITED
117364321 Warner House Harrovian Business Village, Bessborough Road, Harrow, United KingdomActive Corporate (5 parents)Officer2018-12-20 ~ nowIIF 13 - Director → MEPerson with significant control2018-12-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CARDOC HOLDINGS LIMITED
13199480Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-02-12 ~ nowIIF 18 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CARDOC LIMITED
04640824Cardoc House, Station Road, North Harrow, MiddlesexActive Corporate (7 parents, 1 offspring)Officer2003-01-17 ~ 2017-04-12IIF 25 - Director → ME2003-01-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-12IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE2016-04-06 ~ 2021-02-23IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HARROW SERVICE CENTRE LIMITED
12969789Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2020-10-23 ~ nowIIF 17 - Director → ME - 5
HARROW SERVICE HOLDINGS LIMITED
13199598Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HEADSTONE MOTORS LIMITED
08127298Cardoc House, Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-07-03 ~ dissolvedIIF 23 - Director → MEIIF 19 - Director → ME - 7
LAMPCO (UK) LIMITED
04125856Rear Of 11-14 School Lane, Pinner, MiddlesexActive Corporate (5 parents)Officer2004-10-18 ~ nowIIF 22 - Director → ME2004-10-18 ~ 2017-04-12IIF 20 - Director → ME2004-10-18 ~ 2018-03-13IIF 28 - Secretary → ME2001-01-03 ~ 2005-12-15IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-14IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-05-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 8
LAMPCO INVESTMENTS LLP
OC315148505 Pinner Road, North Harrow, MiddlesexDissolved Corporate (3 parents)Officer2005-09-13 ~ dissolvedIIF 26 - LLP Designated Member → MEIIF 27 - LLP Designated Member → ME - 9
LAMPCO MANAGEMENT LIMITED
08127266Cardoc House, Station Road, North Harrow, MiddlesexActive Corporate (2 parents)Officer2012-07-03 ~ 2017-04-12IIF 24 - Director → ME2012-07-03 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-04-11IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ONLY FREEHOLDS LIMITED
106940753 Wentworth Way, Pinner, Middlesex, EnglandActive Corporate (2 parents)Officer2017-03-28 ~ nowIIF 21 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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