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 Anil Mahan
- British born in February 1976
Mr Anil Mahan
Resident in England
Registered addresses and corresponding companies169, Piccadilly, Mayfair, London, W1J 9EH, England
IIF 1
- British born in April 1968
Mr Anil Mahan
Resident in England
Registered addresses and corresponding companies3rd Floor, ,45 Albemarle Street, London, W1S 4JL, England
IIF 2
- British born in February 1976
Mahan, Melanie
Resident in England
Registered addresses and corresponding companies3rd Floor, ,45 Albemarle Street, London, W1S 4JL, England
IIF 3
- British solicitor born in February 1976
Mahan, Melanie
Resident in England
Registered addresses and corresponding companies199, St. Margarets Road, Twickenham, TW1 1LU, United Kingdom
IIF 4
- British born in April 1968
Mr Anil Kumar Mahan
Resident in England
Registered addresses and corresponding companiesThe Oakley, Kidderminster Road, Droitwich, WR9 9AY, England
IIF 5Wall House, Green Lane, Wall, Lichfield, WS14 0AS, United Kingdom
IIF 6 IIF 713, Hanover Square, London, W1S 1HN, England
IIF 8169, Piccadilly, Mayfair, London, W1J 9EH, England
IIF 9 IIF 103rd Floor, 45 Albemarle Street, London, W1S 4JL
IIF 11Green Park House, 15 Stratton Street, London, W1J 8LQ, England
IIF 12Suite 309, 94 Fulham Palace Road, Hammersmith, London, W6 9PL, England
IIF 13
- British born in April 1968
Mahan, Anil Kumar
Resident in England
Registered addresses and corresponding companies - British barrister born in April 1968
Mahan, Anil Kumar
Resident in England
Registered addresses and corresponding companiesAstrix House, 16 Holywell Row, London, EC2A 4XA, United Kingdom
IIF 17
- British co director born in April 1968
Mahan, Anil Kumar
Resident in England
Registered addresses and corresponding companies199, St Margarets Rd, Richmond, Surrey, TW1 1LU
IIF 18
- British consultant born in April 1968
Mahan, Anil Kumar
Resident in England
Registered addresses and corresponding companies - British director born in April 1968
Mahan, Anil Kumar
Resident in England
Registered addresses and corresponding companies - British insolvency advice born in April 1968
Mahan, Anil Kumar
Resident in England
Registered addresses and corresponding companies - British insolvency advisor born in April 1968
Mahan, Anil Kumar
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1968
Mahan, Anil Kumar
Resident in England
Registered addresses and corresponding companiesWall House, Green Lane, Wall, Lichfield, WS14 0AS, United Kingdom
IIF 29
- British partner born in April 1968
Mahan, Anil Kumar
Resident in England
Registered addresses and corresponding companies199 St Margarets Road, St Margarets, Richmond, Surrey, TW1 1LU
IIF 30
- born in April 1968
Mahan, Anil Kumar
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Mr Anil Kumar Mahan
Resident in United Kingdom
Registered addresses and corresponding companies15, Stratton Street, London, W1J 8LQ, United Kingdom
IIF 33
- British executiveRegistered addresses and corresponding companies
Mahan, Anil Kumar
199 St Margarets Road, St Margarets, Richmond, Surrey, TW1 1LU
IIF 34
- British born in April 1968
Mahan, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Mahan, Anil
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, ,45 Albemarle Street, London, W1S 4JL, England
IIF 37
- 1
DIVINUS LIMITED
08452726Suite 309 94 Fulham Palace Road, Hammersmith, London, EnglandActive Corporate (1 parent)Equity (Company account)-294,872 GBP2024-03-29Officer2013-03-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE - 2Astrix House, 16 Holywell Row, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-28 ~ dissolvedIIF 28 - Director → ME
- 3
INTELLIGENT TECHNOLOGICAL SOLUTIONS LIMITED
10633480Wall House Green Lane, Wall, Lichfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer2017-02-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
LEADING INPACT LIMITED
0743521713 Hanover Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)136,936 GBP2024-11-29Officer2010-11-10 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LUNA ETOILE LIMITED
07989552169 Piccadilly, Mayfair, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-85,297 GBP2018-03-31Officer2012-03-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NATHANIEL DUPRUIS CONSTRUCTION LIMITED
1186958015 Stratton Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2019-03-08 ~ nowIIF 36 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 7
GEMMAE LIMITED
- 2011-12-08 07640870Green Park House, 15 Stratton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)70,590 GBP2024-05-29Officer2011-05-19 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 8
PRECISION CARS LIMITED
07271544199 St. Margarets Road, Twickenham, United KingdomDissolved Corporate (1 parent)Officer2010-06-02 ~ dissolvedIIF 18 - Director → ME - 9
SPORTS & MEDIA WEALTH MANAGEMENT LIMITED
08888209Wall House Green Lane, Wall, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 19 - Director → ME - 10
SPRINGLEASE LIMITED
104303483rd Floor ,45 Albemarle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)108,887 GBP2024-10-30Officer2024-02-27 ~ nowIIF 37 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 2 - Has significant influence or control → OE - 11
TRIANGLE ZERO LTD
131252133rd Floor 45 Albemarle Street, LondonActive Corporate (1 parent)Officer2021-01-11 ~ nowIIF 14 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1AEDESIA CAPITAL LIMITED - 2016-02-25 0995989513 Portland Road Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,704 GBP2018-03-31Officer2016-10-01 ~ 2017-01-25IIF 21 - Director → ME
- 2BOTE HOUSE LIMITED - now
ASTRIX AM LIMITED
- 2010-12-21 07469517Yew Tree Cottage, High Road, Epping, EssexDissolved Corporate (1 parent, 2 offsprings)Officer2010-12-14 ~ 2010-12-15IIF 25 - Director → ME - 3
INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD
- 2016-12-07 09052156INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22 OC393442Wall House Green Lane, Wall, Lichfield, EnglandActive Corporate (1 parent)Equity (Company account)1,164,616 GBP2024-09-30Officer2016-11-23 ~ 2017-12-07IIF 22 - Director → MEPerson with significant control2016-11-23 ~ 2017-04-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
FIRMUS PROPERTIES LIMITED
10795448Wall House Green Lane, Wall, Lichfield, United KingdomActive Corporate (1 parent)Equity (Company account)4,587 GBP2024-09-30Officer2017-05-31 ~ 2018-06-01IIF 23 - Director → MEPerson with significant control2017-05-31 ~ 2018-06-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5G2 (2011) LIMITED - now
HARPER CAVENDISH INSOLVENCY LIMITED
- 2011-05-09 07324977G2 INSOLVENCY LIMITED - 2010-10-13 07558592LANDOVE LIMITED - 2010-09-07Rutland House, 23-25 Friar Lane, Leicester, United KingdomDissolved Corporate (1 parent)Officer2011-01-27 ~ 2011-05-04IIF 17 - Director → ME - 6Wall House Green Lane, Wall, Lichfield, StaffordshireDissolved Corporate (2 parents)Equity (Company account)5 GBP2017-05-31Officer2015-06-04 ~ 2017-05-30IIF 31 - LLP Designated Member → ME2015-01-29 ~ 2015-06-01IIF 32 - LLP Designated Member → ME
- 7
INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED
05857519601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)87,490 GBP2020-06-28Officer2006-06-26 ~ 2011-03-12IIF 34 - Secretary → ME - 8NATHANIEL DUPRUIS LIMITED - now
GEMMAE LIMITED
- 2011-12-08 07640870Green Park House, 15 Stratton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)70,590 GBP2024-05-29Officer2011-05-19 ~ 2011-07-18IIF 4 - Director → ME - 9
STARWIZE LTD
- 2011-01-06 0697950060 Wensleydale Road, Hampton, MiddlesexDissolved Corporate (1 parent, 1 offspring)Officer2009-09-16 ~ 2011-01-16IIF 26 - Director → ME - 10
SPRINGLEASE LIMITED
104303483rd Floor ,45 Albemarle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)108,887 GBP2024-10-30Officer2017-02-28 ~ 2026-02-05IIF 3 - Director → ME2017-01-12 ~ 2019-03-06IIF 24 - Director → MEPerson with significant control2017-01-12 ~ 2019-03-06IIF 9 - Ownership of shares – 75% or more → OE2019-03-06 ~ 2026-02-05IIF 1 - Has significant influence or control → OE - 11TISP STRATEGIC SERVICES LIMITED - nowINTELLIGENT LEGAL PARTNERS LIMITED - 2021-03-28INTELLIGENT WILLS AND TRUSTS LTD - 2016-12-21 07323902INTELLIGENT WILLS + TRUSTS LTD - 2011-09-13 0732390279 Caroline Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)641 GBP2022-07-30Officer2009-04-01 ~ 2011-02-01IIF 30 - Director → ME
- 12
WHCB LIMITED
07789624Wall House Green Lane, Wall, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2011-09-28 ~ 2011-10-07IIF 27 - Director → ME
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