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, Homiar Erach
Mehta, Homiar Erach
British accountant born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Homiar Erach
British chartered cerified accountant born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Homiar Erach
British chartered certified accountant born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Homiar Erach
British none born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
37, Warren Street, London, W1T 6AD, United Kingdom
Mehta, Homiar Erach
born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 37, Warren Street, London, W1Y 6AD
Mr Homiar Erach Mehta
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Homiar Erach
British Registered addresses and corresponding companiesMehta, Homiar Erach
British accountantRegistered addresses and corresponding companies
IIF 21 37, Warren Street, London, W1T 6AD, United Kingdom
Mehta, Homiar Erach
British certified accountantRegistered addresses and corresponding companies
IIF 22 32 Malmains Way, Park Langley, Beckenham, Kent, BR3 6SB
Mehta, Homiar Erach
British chartered certified accountantRegistered addresses and corresponding companies
IIF 23 37, Warren Street, London, W1T 6AD, United Kingdom
- 1 37 Warren Street, LondonDissolved corporate (3 parents)Officer
2010-07-21 ~ dissolvedIIF 8 - director → ME - 2CAPRI RESOURCES LTD - 2013-04-04PROVIDENCE RESOURCES LTD - 2007-03-09 37 Warren Street, LondonDissolved corporate (3 parents)Officer 2010-07-21 ~ dissolvedIIF 12 - director → ME
- 3 32 Malmains Way, Park Langley, Beckenham, Kent, United KingdomCorporate (1 parent)Equity (Company account)1,132 GBP2024-03-31Officer 2009-03-03 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 2nd Floor, 38 Warren Street, LondonDissolved corporate (3 parents)Officer 2001-10-10 ~ dissolvedIIF 13 - director → ME 2001-10-10 ~ dissolvedIIF 23 - secretary → ME
- 5 76 New Cavendish Street, LondonDissolved corporate (3 parents)Officer 2012-09-21 ~ dissolvedIIF 9 - director → ME
- 1 37 Warren Street, LondonDissolved corporate (3 parents)Officer 2009-07-06 ~ 2010-07-10IIF 14 - director → ME
- 2 Barnfield Wood Road, Beckenham, KentCorporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)351,158 GBP2015-06-30Officer 2011-10-01 ~ 2012-10-06IIF 4 - director → ME 2008-10-04 ~ 2009-10-03IIF 3 - director → ME
- 3
POLYFARMA LIMITED
- nowEURIMPHARM LIMITED - 1998-02-20POLYFARMA LIMITED - 1992-09-03 Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, WalesCorporate (5 parents)Officer 1998-02-21 ~ 2000-01-24IIF 2 - director → ME 1998-02-21 ~ 2000-01-24IIF 22 - secretary → ME - 4 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (12 parents, 4 offsprings)Equity (Company account)4,090,253 GBP2024-03-31Officer 2014-07-01 ~ 2017-05-31IIF 10 - director → ME
- 5 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (2 parents)Officer 2010-05-06 ~ 2014-11-26IIF 15 - director → ME
- 6 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (19 parents, 9 offsprings)Officer 2010-05-05 ~ 2017-05-31IIF 16 - llp-designated-member → ME
- 7SILVER LEVENE & ASSOCIATES LIMITED - 2010-05-05 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer ~ 2017-05-31IIF 7 - director → ME ~ 2017-05-31IIF 19 - secretary → ME
- 8 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents)Equity (Company account)27,730 GBP2024-05-31Person with significant control 2016-04-06 ~ 2016-10-02IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control → OE
- 9SILVER LEVENE CORPORATE FINANCE LIMITED - 2001-04-30NEWTREE ENTERPRISES LIMITED - 1998-01-29 37 Warren Street, LondonDissolved corporate (2 parents)Equity (Company account)1,099 GBP2023-07-31Officer 1998-01-21 ~ 2009-05-01IIF 1 - director → ME 1998-01-21 ~ 2017-05-31IIF 20 - secretary → ME
- 10 37 Warren Street, LondonDissolved corporate (3 parents)Officer 2007-01-24 ~ 2017-05-31IIF 5 - director → ME 2007-01-24 ~ 2017-05-31IIF 21 - secretary → ME
- 11WARREN STREET SERVICES LIMITED - 2002-11-28HARBEN SERVICES LIMITED - 2000-10-05 37 Warren Street, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 1998-11-27 ~ 2017-05-31IIF 6 - director → ME
