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.
Mehra, Vivake Kumar
- British born in November 1973
Mehra, Vivake Kumar
Resident in England
Registered addresses and corresponding companiesUnit 3, Chester Road, Erdington, Birmingham, B24 0QY, England
IIF 1Unit 8, Dunnings Bridge Road, Bootle, L30 6TQ, England
IIF 25 Wellington Street, Leicester, LE1 6HH, England
IIF 39, Topham Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, L9 5AL, England
IIF 4Unit 6, Tiber Enterprises, Lodge Lane, Liverpool, L8 0TP, England
IIF 5C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
IIF 6Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England
IIF 7 IIF 8 IIF 9 (more)(less)102/104 Widnes Road, Widnes, Cheshire, WA8 6AX, United Kingdom
IIF 11
- British born in November 1973
Mehra, Vivake Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, 1161 Chester Road, Birmingham, B24 0QY, England
IIF 125 Wellington Street, Leicester, LE1 6HH, England
IIF 13 IIF 14 IIF 15Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England
IIF 16 IIF 17C/o Cbs Associates, Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, United Kingdom
IIF 18 IIF 19 IIF 20
- British born in November 1973
Mr Vivake Kumar Mehra
Resident in England
Registered addresses and corresponding companiesUnit 8, Dunnings Bridge Road, Bootle, L30 6TQ, England
IIF 219c, Topham Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, L9 5AL, England
IIF 22C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
IIF 23Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England
IIF 24 IIF 25 IIF 26102/104 Widnes Road, Widnes, Cheshire, WA8 6AX, United Kingdom
IIF 27
- British born in November 1973
Mr Vivake Kumar Mehra
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AINTREE SUBS LTD
107866899c Topham Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, EnglandDissolved Corporate (2 parents)Officer2020-06-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 2
BESPOKE HOMES GROUP LTD
1473917810 Crown Passages, Hale, Altrincham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-03-17 ~ nowIIF 20 - Director → ME - 3
BH STOCKTON LTD
14746856Capital House, 272 Manchester Road, Droylsden, Manchester, United KingdomDissolved Corporate (3 parents)Officer2023-03-21 ~ dissolvedIIF 19 - Director → ME - 4
- 5
CHESTNUT REAL ESTATES LTD
09361714Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2014-12-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
COMMERCIAL REALTY LTD
09954004Ace House, 22 Chester Road, Sutton Coldfield, EnglandDissolved Corporate (3 parents)Officer2017-04-15 ~ 2023-01-11IIF 8 - Director → MEPerson with significant control2017-01-13 ~ 2023-01-11IIF 26 - Has significant influence or control → OE - 7
FRESH N HEALTHY LIMITED
08474838Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Officer2013-04-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 8
HALEWOOD REAL ESTATES LTD
098323665 Wellington Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2019-04-03 ~ dissolvedIIF 15 - Director → ME - 9
PAN ASIAN LIMITED
15719168102/104 Widnes Road, Widnes, Cheshire, EnglandActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
VN VENTURES LTD
- 2017-06-07 08365416Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SECURE COFFEES LTD
10886044Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2017-07-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 29 - Has significant influence or control → OE - 12
SECURE DESSERTS LTD
10886112Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2017-07-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 30 - Has significant influence or control → OE - 13
SECURE HOLDINGS INVESTMENTS LTD
09122967Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-07-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) In administration
Administration started on 2019-12-20 during the appointment or period of control
Administration ended on 2020-12-22 during the appointment or period of controlSECURE PIZZA LTD
- 2016-01-04 09929971C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2015-12-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 23 - Has significant influence or control → OE - 15
SECURE PROPERTY DEVELOPMENTS LIMITED
07696424Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2011-07-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SECURE AIRPORT SUBS LIMITED
- 2014-07-09 08365570Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Officer2013-01-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE - 17
SWITCH ISLAND SUBS LTD
10786535Unit 8 Dunnings Bridge Road, Bootle, EnglandDissolved Corporate (2 parents)Officer2020-06-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 18
VKM DEVELOPMENTS LTD
14530868Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-12-08 ~ nowIIF 17 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 19
VKM REALTY LIMITED
11917326Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Officer2019-04-01 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 28 - Has significant influence or control → OE - 20
VKM RESIDENTIAL (LETTINGS) LIMITED
13863060Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Officer2022-01-21 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
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