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.
Mehta, Bharat
- British born in February 1960
Mehta, Bharat
Resident in United Kingdom
Registered addresses and corresponding companies27 Lechmere Avenue, Chigwell, Essex, IG7 5HA
IIF 127, Lechmere Avenue, Chigwell, Essex, IG7 5HA, United Kingdom
IIF 25 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom
IIF 3 IIF 45, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY
IIF 55 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England
IIF 6 IIF 75, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom
IIF 85 Clements Court, Clements Lane, Ilford, IG1 2QY, England
IIF 9 IIF 10Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Unit 5 Clements Court, Clements Lane, Ilford, IG1 2QY, England
IIF 15 IIF 1620-22, Wenlock Road, London, N1 7GU, England
IIF 17Suite S4, Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom
IIF 18
- British company director born in February 1960
Mehta, Bharat
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1960
Mehta, Bharat
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in February 1960
Mehta, Bharat
Resident in United Kingdom
Registered addresses and corresponding companies27 Lechmere Avenue, Chigwell, Essex, IG7 5HA
IIF 26
- British director born in February 1960
Mehta, Bharat
Resident in England
Registered addresses and corresponding companies - British born in February 1960
Mr Bharat Mehta
Resident in United Kingdom
Registered addresses and corresponding companies27, Lechmere Avenue, Chigwell, Essex, IG7 5HA
IIF 295 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom
IIF 305, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY
IIF 315 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England
IIF 32 IIF 33Unit 5 Clements Court, Clements Lane, Ilford, IG1 2QY, England
IIF 3420-22, Wenlock Road, London, N1 7GU, England
IIF 35
- British director born in June 1960
Mehta, Bharat
Resident in England
Registered addresses and corresponding companies5 Clements Court, Ilford, Essex, IG1 2QY, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Mehta, Bharat
27 Lechmere Avenue, Chigwell, Essex, IG7 5HA
IIF 37
- British it consultantRegistered addresses and corresponding companies
Mehta, Bharat
27 Lechmere Avenue, Chigwell, Essex, IG7 5HA
IIF 38
- British born in February 1960
Mr Bharat Mehta
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mehta, Bharat
- 1
AISHWARYA DEVELOPMENT LIMITED
15742980Unit 5 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (3 parents)Officer2024-06-17 ~ nowIIF 16 - Director → ME - 2
SHERLOOQ LIMITED
- 2016-11-23 1027042178 Nightingale Lane, London, EnglandDissolved Corporate (5 parents)Officer2016-07-11 ~ 2020-01-31IIF 36 - Director → ME - 3
BHARAT INVESTMENT CHIGWELL LIMITED
0923702727 Lechmere Avenue, Chigwell, EssexActive Corporate (1 parent)Officer2014-09-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 4
CAKES DELIGHT LTD
10287659Flat - 1004 5 Barking Wharf Square, Barking, Essex, EnglandActive Corporate (6 parents)Officer2017-01-01 ~ 2020-02-02IIF 25 - Director → ME - 5
CARLTON VALE NW6 LTD
15782516Unit 5 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2024-06-16 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-16 ~ 2024-06-16IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 6
CHANNEL ASSET MANAGEMENT LTD
094220295 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-02-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 75 Clements Court, Clements Lane, Ilford, EssexActive Corporate (5 parents)Officer1998-09-29 ~ nowIIF 5 - Director → ME
- 85 Clements Court, Clements Lane, Ilford, EssexDissolved Corporate (4 parents)Officer2006-08-11 ~ dissolvedIIF 22 - Director → ME
- 9
CRAYFORD DEVELOPMENT LTD
094159645 Clements Court, Clements Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2015-02-02 ~ dissolvedIIF 20 - Director → ME - 10
FIRSTBASE (FUTURE MARKETING) HOLDING LIMITED
161523415 Clements Court Clements Lane, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-12-27 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 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% → OEIIF 30 - Right to appoint or remove directors → OE - 115 Clements Court, Clements Lane, Ilford, EssexActive Corporate (2 parents)Officer2012-04-18 ~ nowIIF 8 - Director → ME2020-01-31 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 125 Clements Court Clements Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2024-12-27 ~ nowIIF 3 - Director → ME
- 13
FIRSTBASE IT LIMITED
040172445 Clements Court, Clements Lane, Ilford, EssexActive Corporate (5 parents)Officer2000-06-19 ~ nowIIF 7 - Director → ME2020-01-31 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 14
IBUYER LTD
099757895 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (3 parents)Officer2016-01-28 ~ 2018-01-20IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 15
IVEAGH AVENUE LIMITED
14632179Unit 5 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 16
LEE RETAIL LIMITED
102064935 Clements Court, Clements Lane, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2017-11-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 17
MAGNUM HOME ASSETS LTD
101518475 Clements Court, Clements Lane, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2017-08-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 18
MARBLE HOUSE W9 LTD
14669833Unit 5 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2023-02-17 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 19
MARTDIRECT LIMITED
0983433129 Quebec Road, Ilford, EnglandDissolved Corporate (5 parents)Officer2015-10-21 ~ 2019-02-01IIF 28 - Director → ME2019-02-01 ~ 2019-02-01IIF 27 - Director → ME - 20
NM CONSORTIUM LTD
105815145 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2017-01-24 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 21
OM PROPERTY ESSEX LTD
12775929Unit 5 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2020-07-29 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 42 - Has significant influence or control → OE - 22
PRIME GLOBAL ESTATES LIMITED
06956733Tank Jowett Solicitors Wembley Point, 1a Harrow Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2009-07-08 ~ dissolvedIIF 23 - Director → ME - 23
SHAKRA BLUE LTD
101963675 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-05-24 ~ nowIIF 9 - Director → ME - 24
SMP PROPERTY INVESTMENT LIMITED
03635052Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonActive Corporate (5 parents, 2 offsprings)Officer1998-09-21 ~ nowIIF 1 - Director → ME1998-09-21 ~ nowIIF 37 - Secretary → ME - 25
STARVISTA PROPERTIES LIMITED
06591665Suite 2, Second Floor, 760 Eastern Avenue, Ilford, EnglandActive Corporate (10 parents)Officer2009-08-07 ~ 2017-05-13IIF 26 - Director → ME2009-08-07 ~ 2016-09-14IIF 38 - Secretary → ME - 26
TOWER ROAD (EPPING) LIMITED
08846218Suite S4 Sterling House, Langston Rd, Loughton, Essex, United KingdomActive Corporate (7 parents)Officer2014-01-15 ~ nowIIF 18 - Director → ME - 27
VERTICAL LIMITS LTD
08407555Unit 5 Clements Court, Clements Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2017-06-05 ~ 2017-12-22IIF 21 - Director → ME - 28
WARRANTY DIRECT LIMITED
14672521Unit 5 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (1 parent)Officer2023-02-18 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
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