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 Sukhdev Metha
Mr Sukhdev Metha
British born in June 1969Resident in England
Registered addresses and corresponding companiesMr Sukhdev Mehta
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 7 Phoenix Industrial Estate, Loxdale Street, Bilston, Wolverhampton, West Midlands, WV14 0PR
Mehta, Sukhdev
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 7, Phoenix Industrial Estate, Loxdale Street, Bilston, WV14 0PR, England
IIF 5 Unit 7 Phoenix Industrial Estate, Loxdale Street, Bilston, West Midlands, WV14 0PR
IIF 6 IIF 7 Unit 7, Phoenix Industrial Estate, Loxdale Street, Bilston, West Midlands, WV14 0PR, United Kingdom
IIF 8 10, Finchfield Gardens, Wolverhampton, West Midlands, WV3 9LT, United Kingdom
Mehta, Sukhdev
Registered addresses and corresponding companies
IIF 9 Unit 7 Phoenix Industrial Estate, Loxdale Street, Bilston, West Midlands, WV14 0PR
- 1 Unit 7 Phoenix Industrial Estate, Loxdale Street, Bilston, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)174,438 GBP2023-12-31Officer
2024-02-09 ~ nowIIF 6 - Director → ME - 2 Unit 7 Phoenix Industrial Estate, Loxdale Street, Bilston, West MidlandsActive Corporate (5 parents, 1 offspring)Equity (Company account)2,522,312 GBP2024-05-31Officer 2002-05-28 ~ nowIIF 5 - Director → ME 2002-05-28 ~ nowIIF 9 - Secretary → ME
- 3 Unit 7 Phoenix Industrial Estate Loxdale Street, Bilston, Wolverhampton, West MidlandsActive Corporate (2 parents)Equity (Company account)2,014,125 GBP2024-03-31Officer 2014-07-08 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4
SUPERBSWEETS LIMITED
- nowACORN TRADING SERVICES LIMITED - 1987-10-21ALLSWEETS LIMITED - 2005-01-25ACORNSWEETS LIMITED - 2005-02-11ACORN CONFECTIONERY LIMITED - 1997-08-01ALLSWEETS LIMITED - 2007-02-06 Unit 7 Phoenix Industrial Estate, Loxdale Street, Bilston, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-140,084 GBP2024-05-31Officer 2023-04-24 ~ nowIIF 7 - Director → ME - 5
THE MONMORE GROUP LTD
- nowMONMORE HOLDINGS LIMITED - 2024-02-24MONMORE GROUP LIMITED - 2024-02-28WHOLESALE CONFECTIONERY MANUFACTURE LIMITED - 2016-11-28 Unit 7 Phoenix Industrial Estate, Loxdale Street, Bilston, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,647,309 GBP2024-05-31Officer 2016-02-02 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Unit 7 Phoenix Industrial Estate, Loxdale Street, Bilston, West MidlandsActive Corporate (5 parents, 1 offspring)Equity (Company account)2,522,312 GBP2024-05-31Person with significant control 2016-04-06 ~ 2016-07-29IIF 2 - Has significant influence or control → OE
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