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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Meera Shah
- British born in October 1980
Mrs Meera Shah
Resident in United Kingdom
Registered addresses and corresponding companies61, Wemborough Road, Stanmore, HA7 2EA, United Kingdom
IIF 1
- British consultancy born in October 1980
Shah, Meera
Resident in United Kingdom
Registered addresses and corresponding companies61, Wemborough Road, Stanmore, HA7 2EA, United Kingdom
IIF 2
- British born in September 1980
Shah, Mehul Pravin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1980
Shah, Mehul Pravin
Resident in United Kingdom
Registered addresses and corresponding companies - British consultancy born in September 1980
Shah, Mehul Kamlesh
Resident in United Kingdom
Registered addresses and corresponding companies61, Wemborough Road, Stanmore, HA7 2EA, United Kingdom
IIF 18
- British born in September 1980
Mehul Shah
Resident in England
Registered addresses and corresponding companies61, Wemborough Road, Stanmore, HA7 2EA, United Kingdom
IIF 19
- British born in September 1980
Mr Mehul Pravin Shah
Resident in England
Registered addresses and corresponding companiesGreenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England
IIF 20 IIF 21 IIF 22Centrum House, 57-59 High Street, Twyford, Reading, RG10 9AJ, England
IIF 23Centrum House, Headley Road, Woodley, Reading, RG5 4JB, England
IIF 24Greenway House, Sugarswell Business Park, Shenington Banbury, Oxon, OX15 6HW, England
IIF 25 IIF 26 IIF 27 (more)
- born in September 1980
Shah, Mehul Pravin
Resident in United Kingdom
Registered addresses and corresponding companiesCentrum House, 57-59 High Street, Twyford, Reading, RG10 9AJ, England
IIF 31
- British born in September 1980
Shah, Mehul
Resident in England
Registered addresses and corresponding companies - British business manager born in September 1980
Shah, Mehul
Resident in England
Registered addresses and corresponding companiesRmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
IIF 34
- British certified accountant born in September 1980
Shah, Mehul
Resident in England
Registered addresses and corresponding companiesUnits 1-4, Block 9, Tweedbank Industrial Estate, Units -14, Block 9, Tweedbank Industrial Estate, Galashiels, TD1 3RS, United Kingdom
IIF 35
- British company director born in September 1980
Shah, Mehul
Resident in England
Registered addresses and corresponding companiesFlat 2, Butler House, 54 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7BT, United Kingdom
IIF 36
- British director born in September 1980
Shah, Mehul
Resident in England
Registered addresses and corresponding companies - British group finance director born in September 1980
Shah, Mehul
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Shah, Mehul Pravin
Resident in England
Registered addresses and corresponding companiesCentrum House, Headley Road, Woodley, Reading, RG5 4JB, United Kingdom
IIF 41
- British director born in September 1980
Shah, Mehul Pravin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Mehul
Centrum House, 57-59 High Street, Twyford, Reading, RG10 9AJ, England
IIF 49
- Registered addresses and corresponding companies
Shah, Mehul Kamlesh
27-28, Eastcastle Street, London, W1W 8DH
IIF 50
Related profiles found in government register
Offspring entities and appointments
34
- 1
BLENHEIM & CHESTER (POPLAR AVENUE) LIMITED
10343094Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer2016-08-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-08-23 ~ 2017-02-22IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer2015-12-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-22IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED
09026812Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer2014-05-07 ~ dissolvedIIF 48 - Director → ME - 4Centrum House Headley Road, Woodley, Reading, EnglandDissolved Corporate (4 parents)Officer2014-12-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-22IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
BLENHEIM & CHESTER DEVELOPMENTS (ELDON ROAD) LIMITED
10331780Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer2016-08-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-08-16 ~ 2017-02-22IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BLENHEIM & CHESTER DEVELOPMENTS LIMITED
09015627Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (6 parents, 6 offsprings)Officer2014-04-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-22IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BLENHEIM & CHESTER FINANCE LIMITED
08917791Beacontree Plaza, Gillette Way, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 44 - Director → ME - 8
CENTRUM ADVISORY SERVICES LTD
11279419Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (3 parents)Officer2018-03-27 ~ nowIIF 5 - Director → ME - 9
CENTRUM CAPITAL PARTNERS LLP
OC454694Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (6 parents)Officer2024-11-28 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2024-11-28 ~ nowIIF 23 - Has significant influence or control → OE - 10
CENTRUM CARE (TEIGNMOUTH) LTD
- 2023-06-02 10759018CENTRUM CARE (CHERRY GARDEN) LIMITED
- 2017-11-13 10759018Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (4 parents, 5 offsprings)Officer2017-05-08 ~ nowIIF 13 - Director → ME - 11Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-09-03 ~ nowIIF 14 - Director → ME
- 12
CROFT LODGE LTD
- 2023-06-02 10772820CHERRY GARDEN PROPERTY LIMITED
- 2017-11-14 10772820Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (4 parents)Officer2017-05-16 ~ nowIIF 11 - Director → ME - 13Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (4 parents)Officer2021-06-29 ~ nowIIF 41 - Director → ME
- 14
CENTRUM ENTERPRISES HOLDING LIMITED
- 2013-12-30 08115058Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (3 parents, 7 offsprings)Officer2012-06-21 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-01 ~ 2024-10-10IIF 24 - Has significant influence or control → OE2016-04-06 ~ 2019-01-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CENTRUM INVESTMENT (TRAFALGAR HOUSE) LIMITED
10339518Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (5 parents)Officer2016-08-22 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-22 ~ 2017-02-22IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 16Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (4 parents, 3 offsprings)Officer2024-09-03 ~ nowIIF 4 - Director → ME
- 17
CENTRUM PROPERTY MANAGEMENT LIMITED
07386808Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (5 parents)Officer2010-09-24 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-22IIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 18J K COMPONENTS LIMITED - 2010-10-06R. C. AND D. HAFFENDEN LIMITED - 2006-02-13LESSONCARE TRADING LIMITED - 1993-03-043 Cornwood Close, London, EnglandActive Corporate (12 parents)Officer2023-03-28 ~ 2024-08-30IIF 35 - Director → ME
- 1927-28 Eastcastle Street, LondonActive Corporate (10 parents, 4 offsprings)Officer2023-01-24 ~ 2024-08-30IIF 32 - Director → ME2023-03-28 ~ 2024-08-30IIF 50 - Secretary → ME
- 2027-28 Eastcastle Street, LondonActive Corporate (19 parents)Officer2023-03-28 ~ 2024-08-30IIF 39 - Director → ME
- 21
JAY AVI CONSULTING LIMITED
1111383461 Wemborough Road, Stanmore, United KingdomDissolved Corporate (1 parent)Officer2017-12-15 ~ dissolvedIIF 2 - Director → MEIIF 18 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 22
LITTLE HEATH ROAD MANAGEMENT LIMITED
09796816Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (3 parents)Officer2015-09-28 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 23JIM MOYES COMPENDIUM OF WORKING POSSIBILITIES LIMITED - 1988-09-161 Harbour Exchange Square, 9th Floor, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2024-09-10 ~ nowIIF 33 - Director → ME
- 24
NAMASTE CARE GROUP LIMITED
15933455Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-03 ~ nowIIF 10 - Director → ME - 25HOLDERS MARKETING COMPANY LIMITED - 2010-09-023 Cornwood Close, London, EnglandActive Corporate (7 parents)Officer2023-03-28 ~ 2024-08-30IIF 40 - Director → ME
- 26
OXFORD AVE (HARLINGTON) MANAGEMENT COMPANY LIMITED
05578810Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (13 parents)Officer2007-05-01 ~ 2019-10-25IIF 34 - Director → ME - 27
CHERRY GARDEN CARE HOME LIMITED
- 2017-11-14 10773255Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (4 parents)Officer2017-05-16 ~ nowIIF 12 - Director → ME - 28
MTC HEALTH LIMITED
- 2006-01-25 0536250712 Allington Road, North Harrow, MiddlesexDissolved Corporate (4 parents)Officer2005-02-11 ~ 2007-08-08IIF 37 - Director → ME - 29
THE WHITE HOUSE (TEIGNMOUTH) LTD
11062240Centrum House Headley Road, Woodley, Reading, EnglandDissolved Corporate (3 parents)Officer2017-11-14 ~ dissolvedIIF 17 - Director → ME - 30
THURLESTONE COURT LIMITED
04142598Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (8 parents)Officer2023-05-31 ~ nowIIF 9 - Director → ME - 31
TM CARE LIMITED
06119333Centrum House 57-59 High Street, Twyford, Reading, EnglandActive Corporate (5 parents)Officer2007-02-21 ~ nowIIF 8 - Director → ME2007-02-21 ~ nowIIF 49 - Secretary → ME - 32
TM CARE (OXFORD) LIMITED
- 2012-11-20 08276785Wallace House, 20 Birmingham Road, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 38 - Director → ME - 33
TMP MEDIA LIMITED
06654504C/o Wallace House, 20 Birmingham Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2008-07-23 ~ dissolvedIIF 36 - Director → ME - 34
WITNEY COURT DEVELOPMENTS LTD
09124108Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (6 parents)Officer2014-07-10 ~ dissolvedIIF 45 - Director → ME
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