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 Tushar Bhagwanji Mamtora
Mr Tushar Bhagwanji Mamtora
British born in January 1965Resident in England
Registered addresses and corresponding companiesMr Tushar Mamtora
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 5
8, Fulham Broadway, London, SW6 1AA, England
Mamtora, Tushar Bhagwanji
British businessman born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Devonshire House, Office 212, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Mamtora, Tushar Bhagwanji
British businessman director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 7 12 The Green, Epsom, Surrey, KT17 3JN
Mamtora, Tushar Bhagwanji
British director born in January 1965Resident in England
Registered addresses and corresponding companies
- 1 20 Winter Close, Epsom, EnglandCorporate (3 parents)Person with significant control
2023-08-04 ~ 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 - 2 12 The Green, Epsom, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)1,101,823 GBP2023-11-30Officer 2019-11-01 ~ nowIIF 9 - director → MEPerson with significant control 2019-11-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Devonshire House, Office 212 582 Honeypot Lane, Stanmore, MiddlesexCorporate (2 parents, 1 offspring)Equity (Company account)8,543 GBP2023-06-30Officer 2014-06-30 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 8 Fulham Broadway, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)1,495,425 GBP2023-10-31Officer 2010-10-20 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 8 Fulham Broadway, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)2,515,953 GBP2024-04-30Officer 2001-04-30 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
