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 Mehul Sudhir Sheth
- British born in September 1983
Mr Mehul Sudhir Sheth
Resident in United Kingdom
Registered addresses and corresponding companies5, Courtens Mews, Stanmore, HA7 2SP, United Kingdom
IIF 1
- British born in September 1983
Mr Mehul Sudhir Sheth
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Sheth, Mehul Sudhir
Resident in United Kingdom
Registered addresses and corresponding companies5, Courtens Mews, Stanmore, HA7 2SP, England
IIF 5
- British born in September 1988
Mrs Shraddha Mehul Sheth
Resident in United Kingdom
Registered addresses and corresponding companies5, Courtens Mews, Stanmore, HA7 2SP, England
IIF 6
- British born in September 1983
Sheth, Mehul Sudhir
Resident in England
Registered addresses and corresponding companies - British fixed income trader born in September 1983
Sheth, Mehul Sudhir
Resident in England
Registered addresses and corresponding companies44, Furham Feild, Pinner, HA5 4DZ, England
IIF 9
- British self employed born in September 1983
Sheth, Mehul Sudhir
Resident in England
Registered addresses and corresponding companies276a, Church Lane, London, NW9 8LU, England
IIF 10
- Indian self employed born in September 1983
Sheth, Mehul, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies276a, Church Lane, London, NW9 8LU, United Kingdom
IIF 11
- British born in September 1985
Mrs Shraddha Mehul Sheth
Resident in England
Registered addresses and corresponding companies - British born in September 1985
Sheth, Shraddha Mehul
Resident in England
Registered addresses and corresponding companies - British banker born in September 1985
Sheth, Shraddha Mehul
Resident in England
Registered addresses and corresponding companies5, Courtens Mews, Stanmore, HA7 2SP, United Kingdom
IIF 18
- British company director born in September 1985
Sheth, Shraddha Mehul
Resident in England
Registered addresses and corresponding companies5, Courtens Mews, Stanmore, HA7 2SP, United Kingdom
IIF 19
- British director born in September 1985
Sheth, Shraddha Mehul
Resident in England
Registered addresses and corresponding companies5, Courtens Mews, Stanmore, HA7 2SP, England
IIF 20
- British professional born in September 1985
Sheth, Shraddha Mehul
Resident in England
Registered addresses and corresponding companies276a, Church Lane, London, NW9 8LU, England
IIF 21
- Registered addresses and corresponding companies
Sheth, Mehul Sudhir
- Indian Registered addresses and corresponding companies
Sheth, Mehul, Mr.
One Canada Square, 29th Floor, London, E14 5DY, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Sheth, Shraddha Mehul
- Registered addresses and corresponding companies
Sheth, Mehul
276a, Church Lane, London, NW9 8LU, England
IIF 28
- 1
FINETRADE LIMITED
09830362276a Church Lane, London, EnglandDissolved Corporate (1 parent)Officer2015-10-19 ~ dissolvedIIF 21 - Director → ME - 2
GLENNIRIS LIMITED
1182379044 Furham Feild, Pinner, EnglandActive Corporate (1 parent)Officer2020-02-01 ~ nowIIF 7 - Director → ME2024-01-01 ~ nowIIF 16 - Director → ME2019-02-13 ~ 2020-02-01IIF 18 - Director → ME2020-02-01 ~ nowIIF 22 - Secretary → ME2019-02-13 ~ 2020-02-01IIF 27 - Secretary → MEPerson with significant control2025-01-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-13 ~ 2020-02-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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
INFITERNAL ASSET ALLIANZ LIMITED
0655098444 Furham Feild, Pinner, EnglandActive Corporate (3 parents, 3 offsprings)Officer2008-04-01 ~ 2014-08-13IIF 10 - Director → ME2014-08-13 ~ nowIIF 17 - Director → ME2018-04-05 ~ 2024-05-31IIF 9 - Director → ME2025-05-01 ~ nowIIF 8 - Director → ME2014-08-13 ~ nowIIF 25 - Secretary → ME2009-04-01 ~ 2014-08-13IIF 28 - Secretary → MEPerson with significant control2025-05-01 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE2016-05-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2016-05-01 ~ 2024-05-31IIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 4
MPA FINANCIAL SERVICES LIMITED
07006360276a Church Lane, LondonDissolved Corporate (6 parents)Officer2009-09-02 ~ 2014-08-13IIF 11 - Director → ME2009-09-02 ~ 2009-10-31IIF 24 - Secretary → ME - 5
MRP CAPITAL PARTNERS LIMITED
14470906232-238 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2022-11-08 ~ nowIIF 5 - Director → ME2022-11-08 ~ nowIIF 23 - Secretary → MEPerson with significant control2022-11-08 ~ nowIIF 1 - Has significant influence or control → OE - 6
REVERSE FACTOR LTD
131330065 Courtens Mews, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 19 - Director → ME2021-01-14 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2021-01-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 7105 Windsor Crescent, Harrow, EnglandDissolved Corporate (2 parents)Officer2021-02-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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