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
Mr Vivake Kumar Mehra
- British born in November 1973
Mr Vivake Kumar Mehra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mehra, Vivake Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1973
Mehra, Vivake Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - 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 199c, Topham Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, L9 5AL, England
IIF 20C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
IIF 21Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England
IIF 22 IIF 23 IIF 24102/104 Widnes Road, Widnes, Cheshire, WA8 6AX, United Kingdom
IIF 25
- British born in November 1973
Mehra, Vivake Kumar
Resident in England
Registered addresses and corresponding companies - British company director born in November 1973
Mehra, Vivake Kumar
Resident in England
Registered addresses and corresponding companies - British director born in November 1973
Mehra, Vivake Kumar
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
20
- 1
AINTREE SUBS LTD
107866899c Topham Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, EnglandDissolved Corporate (2 parents)Officer2020-06-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 20 - 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 15 - Director → ME - 3
BH STOCKTON LTD
14746856Capital House, 272 Manchester Road, Droylsden, Manchester, United KingdomDissolved Corporate (3 parents)Officer2023-03-21 ~ dissolvedIIF 14 - Director → ME - 4
BH WIDNES 1 LTD
- 2023-06-23 14746490BH WILMSLOW LTD
- 2023-06-21 1474649010 Crown Passages, Hale, Altrincham, EnglandActive Corporate (3 parents)Officer2023-03-21 ~ nowIIF 13 - Director → ME - 5
CHESTNUT REAL ESTATES LTD
09361714Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2014-12-18 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 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 36 - Director → MEPerson with significant control2017-01-13 ~ 2023-01-11IIF 24 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
HALEWOOD REAL ESTATES LTD
098323665 Wellington Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2019-04-03 ~ dissolvedIIF 18 - Director → ME - 9
PAN ASIAN LIMITED
15719168102/104 Widnes Road, Widnes, Cheshire, EnglandActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 31 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 25 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 17 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 2 - 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 16 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 3 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SECURE PIZZA LTD
- 2016-01-04 09929971C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2015-12-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 21 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 16
SECURE AIRPORT SUBS LIMITED
- 2014-07-09 08365570Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Officer2013-01-18 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - 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 32 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 19 - 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 12 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 19
VKM REALTY LIMITED
11917326Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Officer2019-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 1 - 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 11 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.