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, Arunkumar Achartlal
Mehta, Arunkumar Achartlal
British company director born in August 1950Resident in England
Registered addresses and corresponding companiesMehta, Arunkumar Achartlal
British director born in August 1950Resident in England
Registered addresses and corresponding companiesMr Arunkumar Achartlal Mehta
British born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 7
34 Brindley Road, Brindley Road, Manchester, M16 9HQ, England
IIF 8 IIF 9 41, Haslemere Avenue, Mitcham, Surrey, CR4 3BA, England
IIF 10 Om Cash And Carry Ltd, Unit D1, Braintree Industrial Estate, Braintree Road, Ruislip, HA4 0EJ, England
IIF 11 Unit 35, Fourth Way, Wembley, HA9 0LB, England
IIF 12 Unit 35, Hallmark Trading Center, Fourth Way, Wembley, HA9 0LB, England
IIF 13 Unit 35, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
Mehta, Arunkumar
Kenyan commercial director born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 35, Unit 35- Hallmark Trading Centre, Fourth Way, Wembley, London, HA9 0LB, United Kingdom
Arun Mehta
Kenyan born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 35 Hallmark Trading Center, Unit 35- Hallmark Trading Centre, Fourth Way, Wembley, London, HA9 0LB, United Kingdom
- 1 209 The Heights, Northolt, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer
2020-07-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 Unit 35 Unit 35- Hallmark Trading Centre, Fourth Way, Wembley, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2017-09-30Officer 2018-07-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-07-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 3 41 Haslemere Avenue, Mitcham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)46,954 GBP2019-12-31Officer 2018-12-19 ~ nowIIF 4 - Director → MEPerson with significant control 2018-12-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 209 The Heights, Northolt, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 5 Unit 35 Fourth Way, Wembley, EnglandDissolved Corporate (1 parent)Officer 2020-09-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 34 Brindley Road Brindley Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-02-01 ~ 2021-02-28IIF 1 - Director → MEPerson with significant control 2021-02-01 ~ 2021-02-28IIF 7 - Ownership of shares – 75% or more → OE
- 2 Om Cash And Carry Ltd, Unit D1 Braintree Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-572,067 GBP2022-12-31Officer 2018-12-19 ~ 2024-06-13IIF 3 - Director → MEPerson with significant control 2018-12-19 ~ 2021-08-01IIF 9 - Ownership of shares – 75% or more → OE 2022-10-20 ~ 2024-06-13IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
