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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 7
  • 1
    Hua, Chua Chieng
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Baig, Mirza Sujathullah
    Born in April 1992
    Individual (6 offsprings)
    Officer
    2020-06-11 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Dortch, Michael
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2019-08-23
    OF - Director → CIF 0
    Dortch, Michael
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2019-08-23
    OF - Secretary → CIF 0
    Mr Michael Dortch
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2017-08-21 ~ 2019-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rao, Nakka Venkata
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2023-08-16 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Ayaz Waliuddin, Mohamed
    Born in December 1978
    Individual (12 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
    Mr Mohamed Ayaz Waliuddin
    Born in December 1978
    Individual (12 offsprings)
    Person with significant control
    2017-08-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Ali, Mahmood
    Born in April 1958
    Individual (34 offsprings)
    Officer
    2019-08-23 ~ 2020-05-10
    OF - Director → CIF 0
  • 7
    Singh, Manjunath Narayan, Dr
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FIRST MAHI INVESTMENT HOLDING & TRADING LIMITED

Period: 2017-08-21 ~ now
Company number: 10924405
Registered name
FIRST MAHI INVESTMENT HOLDING & TRADING LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
900,000 GBP2025-01-30
900,000 GBP2024-01-30
Total Assets Less Current Liabilities
900,000 GBP2025-01-30
900,000 GBP2024-01-30
Net Assets/Liabilities
900,000 GBP2025-01-30
900,000 GBP2024-01-30
Equity
900,000 GBP2025-01-30
900,000 GBP2024-01-30
Average Number of Employees
52024-01-31 ~ 2025-01-30
52023-01-31 ~ 2024-01-30

Related profiles found in government register
  • FIRST MAHI INVESTMENT HOLDING & TRADING LIMITED
    Info
    Registered number 10924405
    10924405 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-21 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • FIRST MAHI INVESTMENT HOLDING AND TRADING
    S
    Registered number 10924405
    4385, 11519912 - Companies House Default Address, Cardiff, CF14 8LH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FMI GROUPS LTD
    11519912
    4385, 11519912 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2022-08-14 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.