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 Mahesh Ramesh Halai
Mr Mahesh Ramesh Halai
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Alpha House, 296 Kenton Road, Harrow, Middlesex, HA3 8DD, United Kingdom
Mr Mahesh Ramesh Halai
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 2 Alpha House, 296 Kenton Road, Harrow, Middlesex, HA3 8DD, England
Halai, Mahesh Ramesh
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Alpha House, 296 Kenton Road, Harrow, Middlesex, HA3 8DD, United Kingdom
Halai, Mahesh Ramesh
British consultant born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 4 Alpha House, 296 Kenton Road, Harrow, Middlesex, HA3 8DD, England
Halai, Ramesh
Registered addresses and corresponding companies
IIF 5 207, All Souls Avenue, London, NW10 3AE, United Kingdom
Halai, Mahesh
Registered addresses and corresponding companies
IIF 6 Alpha House, 296 Kenton Road, Harrow, Middlesex, HA3 8DD, England
- 1 Alpha House, 296 Kenton Road, Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)3,353 GBP2024-03-31Officer
2015-02-04 ~ nowIIF 6 - secretary → ME - 2 Alpha House 296 Kenton Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)300 GBP2023-07-31Officer 2022-07-22 ~ nowIIF 3 - director → MEPerson with significant control 2022-07-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Alpha House, 296 Kenton Road, Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)-29,206 GBP2023-09-30Officer 2008-05-09 ~ nowIIF 4 - director → ME 2008-05-09 ~ nowIIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
