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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mehta, Ashoni Kumar

    Related profiles found in government register
  • Mehta, Ashoni Kumar

    Registered addresses and corresponding companies

    • King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

      IIF 1

    • King Charles House, Park End Street, Oxford, Oxfordshire, OX1 1JD

      IIF 2 IIF 3

    • King Charles House, Park End Street, Oxford, Oxfordshire, OX1 1JD, United Kingdom

      IIF 4

    • 1st Floor, Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 5 IIF 6 IIF 7

    • 212-220, Addington Road, South Croydon, Surrey, CR2 8LD, England

      IIF 9

    • First Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 10

    • Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 11 IIF 12 IIF 13

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 14

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England

      IIF 15

    • Selsdon House, 212-220, Addington Road, South Croydon, Surrey, CR2 8LD, United Kingdom

      IIF 16

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 17

    • 12, Manor Road, Twickenham, Middlesex, TW2 5DF, United Kingdom

      IIF 18 IIF 19
  • Mehta, Ashoni Kumar
    British

    Registered addresses and corresponding companies
  • Mehta, Ashoni Kumar
    British accountant

    Registered addresses and corresponding companies
  • Mehta, Ashoni Kumar
    British company secretary

    Registered addresses and corresponding companies

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 26
  • Mehta, Ashoni Kumar
    British accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

      IIF 27

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 28 IIF 29 IIF 30

    • Selsdon House, 212-220, Addington Road, South Croydon, Surrey, CR2 8LD, United Kingdom

      IIF 31 IIF 32

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 33

    • 12, Manor Road, Twickenham, Middlesex, TW2 5DF

      IIF 34

    • 12, Manor Road, Twickenham, Middlesex, TW2 5DF, United Kingdom

      IIF 35
  • Mehta, Ashoni Kumar
    British cfo born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Elmbrook House, 18-19 Station Road, Sunbury-on-thames, TW16 6SB, England

      IIF 36
  • Mehta, Ashoni Kumar
    British chief financial officer born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Ashoni Kumar
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 47 IIF 48 IIF 49

    • 40, Tangier Road, Richmond, Surrey, TW10 5DW, United Kingdom

      IIF 50

    • 12, Manor Road, Twickenham, Middlesex, TW2 5DF, United Kingdom

      IIF 51 IIF 52

    • 12, Manor Road, Twickenham, TW2 5DF

      IIF 53

    • 12, Manor Road, Twickenham, TW2 5DF, United Kingdom

      IIF 54
  • Mehta, Ashoni Kumar
    British company secretary born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 55
  • Mehta, Ashoni Kumar
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

      IIF 56 IIF 57

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 58
  • Mehta, Ashoni Kumar
    British finance director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD, United Kingdom

      IIF 59
  • Mr Ashoni Kumar Mehta
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Manor Road, Twickenham, Middlesex, TW2 5DF

      IIF 60
child relation
Offspring entities and appointments
Active 15
  • 1
    1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 7 - secretary → ME
  • 2
    D4T4 SOLUTIONS PLC - 2023-11-15
    I S SOLUTIONS PLC - 2016-07-20
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    BRIGHTBAY LIMITED - 1985-07-24
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 42 - director → ME
  • 3
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    464,905 GBP2020-12-31
    Officer
    2021-09-29 ~ dissolved
    IIF 40 - director → ME
  • 4
    CELEBRUS TECHNOLOGIES LIMITED - 2023-11-15
    SPEED-TRAP LIMITED - 2011-03-31
    SPEED-TRAP.COM LIMITED - 2010-09-01
    DELTA-E. COM LIMITED - 1999-12-02
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-09-29 ~ now
    IIF 46 - director → ME
  • 5
    D4T4 SOLUTIONS LTD - 2016-07-20
    CELEBRUS LIMITED - 2016-01-27
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-29 ~ now
    IIF 45 - director → ME
  • 6
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-09-29 ~ dissolved
    IIF 38 - director → ME
  • 7
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-09-29 ~ dissolved
    IIF 39 - director → ME
  • 8
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-09-29 ~ dissolved
    IIF 41 - director → ME
  • 9
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-09-29 ~ now
    IIF 44 - director → ME
  • 10
    212-220 Addington Road, South Croydon, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,075,704 GBP2017-03-31
    Officer
    2015-11-02 ~ dissolved
    IIF 9 - secretary → ME
  • 11
    ASH MEHTA LIMITED - 2012-04-10
    ORCHARD GROWTH PARTNERS LIMITED - 2010-10-12
    12 Manor Road, Twickenham, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -57,565 GBP2023-12-31
    Officer
    2005-09-12 ~ now
    IIF 51 - director → ME
    2005-09-12 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    12 Manor Road, Twickenham, Middlesex
    Corporate (2 parents)
    Officer
    2017-12-27 ~ now
    IIF 34 - director → ME
    2008-10-13 ~ now
    IIF 18 - secretary → ME
  • 13
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-09-29 ~ now
    IIF 36 - director → ME
  • 14
    SPEED-TRAP LIMITED - 2009-09-15
    GIANTINFO LIMITED - 2000-11-01
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-09-29 ~ now
    IIF 43 - director → ME
  • 15
    1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -168,864 GBP2014-08-31
    Officer
    2015-10-01 ~ dissolved
    IIF 6 - secretary → ME
Ceased 35
  • 1
    ULTRAMIND LIMITED - 2015-03-03
    ULTRASIS UK LIMITED - 2000-04-17
    23 York Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-10 ~ 2002-12-31
    IIF 55 - director → ME
    2000-02-10 ~ 2002-12-31
    IIF 26 - secretary → ME
  • 2
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-03-04 ~ 2015-08-31
    IIF 27 - director → ME
    2014-03-04 ~ 2015-08-31
    IIF 1 - secretary → ME
  • 3
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -152,053,943 GBP2023-12-31
    Officer
    2013-11-20 ~ 2015-08-31
    IIF 4 - secretary → ME
  • 4
    ADLENS GLOBAL RETAIL LIMITED - 2014-03-03
    ADLENS IPR LIMITED - 2014-02-13
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-11-20 ~ 2015-08-31
    IIF 3 - secretary → ME
  • 5
    J AND J TECHNOLOGIES LIMITED - 2007-05-03
    CHELTRADING 396 LIMITED - 2005-02-02
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -161,916,341 GBP2023-12-31
    Officer
    2013-11-20 ~ 2015-08-31
    IIF 2 - secretary → ME
  • 6
    Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-09 ~ 2019-03-01
    IIF 12 - secretary → ME
  • 7
    AVICENNA HOLDINGS PLC - 2017-10-25
    AVICENNA PLC - 2017-10-25
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Corporate (2 parents)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 15 - secretary → ME
  • 8
    Selsdon House 212-220 Addington Road, South Croydon, Surrey
    Corporate (2 parents)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 17 - secretary → ME
  • 9
    AVICENNA LTD - 2020-02-27
    AVICENNA HOLDINGS LTD - 2017-10-25
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-08-07 ~ 2019-03-01
    IIF 16 - secretary → ME
  • 10
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 14 - secretary → ME
  • 11
    First Floor, 212-220 Addington Road, South Croydon, Surrey
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 10 - secretary → ME
  • 12
    RAFT (OVERSEAS) LIMITED - 2016-01-21
    Centennium House, 100 Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2005-01-01
    IIF 20 - secretary → ME
  • 13
    RAFT INTERNATIONAL LIMITED - 2016-01-21
    RAFT INTERNATIONAL PLC - 2006-12-20
    RIG LIMITED - 2000-09-29
    Centennium House, 100 Lower Thames Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-01-05 ~ 2005-08-31
    IIF 58 - director → ME
    2004-04-01 ~ 2005-01-05
    IIF 21 - secretary → ME
  • 14
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
    RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    Centennium House, 100 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2004-04-01 ~ 2005-01-01
    IIF 22 - secretary → ME
  • 15
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-08-25 ~ 2019-03-01
    IIF 31 - director → ME
  • 16
    CALCITECH SYNTHETIC MINERALS EUROPE LTD - 2018-04-30
    C/o Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-15 ~ 2012-11-30
    IIF 35 - director → ME
    2011-09-15 ~ 2011-09-15
    IIF 59 - director → ME
  • 17
    CRESTCHIC LIMITED - 2022-06-10
    Second Avenue, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents)
    Officer
    2007-04-01 ~ 2011-05-09
    IIF 52 - director → ME
  • 18
    CRESTCHIC PLC - 2023-02-27
    NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
    Second Avenue, Centrum 100, Burton On Trent
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-04-01 ~ 2021-06-15
    IIF 54 - director → ME
  • 19
    8 Poplars End, Toddington, Dunstable, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    254,164 GBP2023-09-30
    Officer
    2017-08-25 ~ 2019-03-01
    IIF 32 - director → ME
  • 20
    C J MCKENDRICK LIMITED - 2004-12-08
    1st Floor, Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    246,125 GBP2018-03-31
    Officer
    2016-03-02 ~ 2019-03-01
    IIF 8 - secretary → ME
  • 21
    LPC (PHARMACEUTICAL) LTD. - 1991-09-02
    S.S.D. TEJANI LIMITED - 1988-06-09
    Snk Invesments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 11 - secretary → ME
  • 22
    Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    177,000 GBP2019-03-31
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 13 - secretary → ME
  • 23
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Corporate (1 parent)
    Officer
    2007-12-12 ~ 2011-12-31
    IIF 48 - director → ME
  • 24
    MC386 LIMITED - 2006-10-10
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    50,218 GBP2023-12-31
    Officer
    2007-12-12 ~ 2011-12-31
    IIF 49 - director → ME
  • 25
    Second Avenue, Centrum 100, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-05 ~ 2011-07-01
    IIF 50 - director → ME
  • 26
    ROCKSON BUSINESS SERVICES LIMITED - 1996-04-01
    C/o Crestchic Ltd Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,766 GBP2016-03-31
    Officer
    2009-03-27 ~ 2011-02-27
    IIF 47 - director → ME
  • 27
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-04-23 ~ 2021-08-31
    IIF 57 - director → ME
  • 28
    INTEGRITIE (UK) LIMITED - 2019-04-26
    ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,699,210 GBP2017-04-30
    Officer
    2019-04-23 ~ 2021-08-31
    IIF 56 - director → ME
  • 29
    ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-23 ~ 2021-08-31
    IIF 37 - director → ME
  • 30
    PALLAS HEALTHCARE LIMITED - 2016-02-20
    GALEN CONSUMER LIMITED - 2015-11-16
    KAMEL LIMITED - 2002-01-31
    1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 5 - secretary → ME
  • 31
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Corporate (16 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2011-10-05
    IIF 53 - director → ME
  • 32
    23 York Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-04 ~ 2002-12-31
    IIF 28 - director → ME
    1999-10-04 ~ 2002-12-31
    IIF 23 - secretary → ME
  • 33
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    42,407 GBP2022-07-31
    Officer
    1999-10-04 ~ 2002-12-31
    IIF 29 - director → ME
    1999-10-04 ~ 2002-12-31
    IIF 25 - secretary → ME
  • 34
    VILLIERS GROUP PLC - 2000-02-07
    CASPEN OIL PLC - 1993-02-22
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (2 parents)
    Officer
    1999-10-04 ~ 2002-12-31
    IIF 33 - director → ME
  • 35
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-10-04 ~ 2002-12-31
    IIF 30 - director → ME
    1999-10-04 ~ 2002-12-31
    IIF 24 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.