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 Ajay Mandalia
Mr Ajay Mandalia
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14, Clarence Avenue, Northampton, Northamptonshire, NN2 6NZ, England
IIF 2 22 Balmoral Road, Northampton, Northamptonshire, NN2 6LA, England
IIF 3 Cottons Chartered Accountants, 1, Billing Road, Northampton, NN1 5AL, United Kingdom
IIF 4 First Floor Offices, 14 Clarence Avenue, Northampton, NN2 6NZ, United Kingdom
Mandalia, Ajay
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesMandalia, Ajay
born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 204 Holcot Lane, Sywell, Northampton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)157,731 GBP2015-06-30Officer
2010-06-23 ~ dissolvedIIF 7 - Director → ME - 2 Thistle Down Barn Holcot Lane, Sywell, Northants, Northamptonshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,360 GBP2015-07-31Officer 2014-07-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 First Floor Offices, 14 Clarence Avenue, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer 2019-07-04 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2019-07-04 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 Thistle Down Barn Holcot Lane, Sywell, Northants, Northamptonshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-13,239 GBP2016-01-31Officer 2015-01-21 ~ dissolvedIIF 6 - Director → ME
- 5 22 Balmoral Road, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)118,226,332 GBP2022-04-01 ~ 2023-03-31Officer 2019-08-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 22 Balmoral Road, Northampton, Northamptonshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-415 GBP2022-12-31Officer 2017-12-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-12-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 3 Walnut Court, Rose Street, Wokingham, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2007-07-31 ~ 2013-06-30IIF 10 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.