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 Ashvinkumar Vadilal Mehta
- Indian born in July 1955
Mr Ashvinkumar Vadilal Mehta
Resident in England
Registered addresses and corresponding companies - 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 companies - 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 14
- 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 15
- 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 16
- 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
- 1RAK COURIER LIMITED - 2012-05-29Meena Bazar 105 Ealing Road Units 6 7 8, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-07-01 ~ dissolvedIIF 10 - Director → ME
- 2
MA REKDI PANI PURI LIMITED
Appointed105 Ealing Road, Wembley, London, United KingdomActive Corporate (2 parents)Officer2024-06-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
NEW REKDI PANIPURI LIMITED
Appointed105 Ealing Road, Wembley, EnglandActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
RAK FINANCE CORPORATION LIMITED
Appointed105 Ealing Road, Wembley, England, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer2012-04-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
RAK TELECOMMUNICATIONS LIMITED
AppointedLangley House, Park Road, LondonDissolved Corporate (2 parents)Officer2008-12-19 ~ dissolvedIIF 9 - Director → ME - 6
REKDI PANI PURI LTD
Appointed105 Ealing Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)74,838 GBP2023-12-31Officer2020-12-06 ~ nowIIF 8 - Director → MEPerson with significant control2020-12-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
SHIRDI SAI LIMITED
Appointed105 Ealing Road Wembley, England, United KingdomActive Corporate (1 parent)Equity (Company account)-70,690 GBP2023-11-30Officer2023-12-29 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
SONU T.J. LTD
AppointedUnit 5 105 Ealing Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2008-12-19 ~ dissolvedIIF 11 - Director → ME - 9
SUPERCROFT TRADING LIMITED
AppointedTalbot House 204-226 Imperial Drive, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-10-15 ~ dissolvedIIF 13 - Director → ME
- 1
INDIA PARCEL SERVICE LTD
- nowRAK COURIER LIMITED - 2012-05-29 AppointedMeena Bazar 105 Ealing Road Units 6 7 8, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-11-04 ~ 2011-12-02IIF 18 - Director → ME - 2
RAK TELECOMMUNICATIONS LIMITED
AppointedLangley House, Park Road, LondonDissolved Corporate (2 parents)Officer2003-02-25 ~ 2007-11-13IIF 17 - Director → ME - 3
SHIRDI SAI LIMITED
Appointed105 Ealing Road Wembley, England, United KingdomActive Corporate (1 parent)Equity (Company account)-70,690 GBP2023-11-30Officer2018-11-23 ~ 2023-12-29IIF 12 - Director → ME - 4
SUPERCROFT TRADING LIMITED
AppointedTalbot House 204-226 Imperial Drive, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-07-12 ~ 2010-09-30IIF 15 - Director → ME
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