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.
Mahan, Anil Kumar
- 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 5
- 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 6
- British consultant 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 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 13
- British born in April 1968
Mahan, Anil
Resident in England
Registered addresses and corresponding companies35 Ludgate Hill, Birmingham, West Midlands, B3 1EH, England
IIF 14The Oakley, Kidderminster Road, Droitwich, WR9 9AY, England
IIF 15Wall House, Green Lane, Wall, Lichfield, WS14 0AS, United Kingdom
IIF 16 IIF 1715, Stratton Street, London, W1J 8LQ, United Kingdom
IIF 183rd Floor, 45 Albemarle Street, London, W1S 4JL
IIF 19Green Park House, 15 Stratton Street, London, W1J 8LQ, England
IIF 20199, St. Margarets Road, Twickenham, TW1 1LU, England
IIF 21
- born in April 1968
Mahan, Anil Kumar
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Mr Anil Mahan
Resident in England
Registered addresses and corresponding companiesThe Oakley, Kidderminster Road, Droitwich, WR9 9AY, England
IIF 24Wall House, Green Lane, Wall, Lichfield, WS14 0AS, United Kingdom
IIF 25 IIF 2613, Hanover Square, London, W1S 1HN, England
IIF 27169, Piccadilly, Mayfair, London, W1J 9EH, England
IIF 28 IIF 293rd Floor, 45 Albemarle Street, London, W1S 4JL
IIF 303rd Floor, ,45 Albemarle Street, London, W1S 4JL, England
IIF 31Green Park House, 15 Stratton Street, London, W1J 8LQ, England
IIF 32Suite 309, 94 Fulham Palace Road, Hammersmith, London, W6 9PL, England
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 February 1976
Mahan, Melanie
Resident in England
Registered addresses and corresponding companies - British born in February 1976
Mr Anil Mahan
Resident in England
Registered addresses and corresponding companies169, Piccadilly, Mayfair, London, W1J 9EH, England
IIF 37
- 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 38
- British born in April 1968
Mr Anil Mahan
Resident in United Kingdom
Registered addresses and corresponding companies15, Stratton Street, London, W1J 8LQ, United Kingdom
IIF 39
- 1AEDESIA CAPITAL LIMITED - 2016-02-2513 Portland Road Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2016-10-01 ~ 2017-01-25IIF 14 - Director → ME
- 2
ALEXANDER GREEN ASSET MANAGEMENT LTD
06966252Curzon House, 64 Clifton Street, LondonDissolved Corporate (4 parents)Officer2009-07-20 ~ 2010-05-30IIF 4 - Director → ME - 3BOTE HOUSE LIMITED - now
ASTRIX AM LIMITED
- 2010-12-21 07469517Yew Tree Cottage, High Road, Epping, EssexDissolved Corporate (3 parents, 2 offsprings)Officer2010-12-14 ~ 2010-12-15IIF 9 - Director → ME - 4
IAN MCCALL INTERNATIONAL LIMITED
- 2001-04-05 01012399IAN MCCALL (OVERSEAS) LIMITED - 1977-12-31Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (27 parents)Officer2000-07-05 ~ dissolvedIIF 3 - Director → ME - 5
INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD
- 2016-12-07 09052156INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22Wall House Green Lane, Wall, Lichfield, EnglandActive Corporate (6 parents)Officer2016-11-23 ~ 2017-12-07IIF 15 - Director → MEPerson with significant control2016-11-23 ~ 2017-04-05IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6
DIVINUS LIMITED
08452726Suite 309 94 Fulham Palace Road, Hammersmith, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2013-03-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE - 7
FIRMUS PROPERTIES LIMITED
10795448Wall House Green Lane, Wall, Lichfield, United KingdomActive Corporate (2 parents)Officer2017-05-31 ~ 2018-06-01IIF 17 - Director → MEPerson with significant control2017-05-31 ~ 2018-06-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8G2 (2011) LIMITED - now
HARPER CAVENDISH INSOLVENCY LIMITED
- 2011-05-09 07324977G2 INSOLVENCY LIMITED - 2010-10-13LANDOVE LIMITED - 2010-09-07Rutland House, 23-25 Friar Lane, Leicester, United KingdomDissolved Corporate (7 parents)Officer2011-01-27 ~ 2011-05-04IIF 5 - Director → ME - 9Astrix House, 16 Holywell Row, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-28 ~ dissolvedIIF 12 - Director → ME
- 10Wall House Green Lane, Wall, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer2015-06-04 ~ 2017-05-30IIF 22 - LLP Designated Member → ME2015-01-29 ~ 2015-06-01IIF 23 - LLP Designated Member → ME
- 11
INTELLIGENT TECHNOLOGICAL SOLUTIONS LIMITED
10633480Wall House Green Lane, Wall, Lichfield, United KingdomDissolved Corporate (1 parent)Officer2017-02-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED
05857519601 High Road Leytonstone, LondonDissolved Corporate (10 parents)Officer2006-06-26 ~ 2011-03-12IIF 34 - Secretary → ME - 13
LEADING INPACT LIMITED
0743521713 Hanover Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2010-11-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LUNA ETOILE LIMITED
07989552169 Piccadilly, Mayfair, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2012-03-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NATHANIEL DUPRUIS CONSTRUCTION LIMITED
1186958015 Stratton Street, London, United KingdomActive Corporate (1 parent)Officer2019-03-08 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 16
GEMMAE LIMITED
- 2011-12-08 07640870Green Park House, 15 Stratton Street, London, EnglandActive Corporate (2 parents)Officer2011-05-19 ~ 2011-07-18IIF 36 - Director → ME2011-05-19 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 17
PRECISION CARS LIMITED
07271544199 St. Margarets Road, Twickenham, United KingdomDissolved Corporate (2 parents)Officer2010-06-02 ~ dissolvedIIF 6 - Director → ME - 18
STARWIZE LTD
- 2011-01-06 0697950060 Wensleydale Road, Hampton, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2009-09-16 ~ 2011-01-16IIF 10 - Director → ME - 19
SPORTS & MEDIA WEALTH MANAGEMENT LIMITED
08888209Wall House Green Lane, Wall, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 7 - Director → ME - 20
SPRINGLEASE LIMITED
104303483rd Floor ,45 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2024-02-27 ~ nowIIF 38 - Director → ME2017-02-28 ~ 2026-02-05IIF 35 - Director → ME2017-01-12 ~ 2019-03-06IIF 21 - Director → MEPerson with significant control2019-03-06 ~ 2026-02-05IIF 37 - Has significant influence or control → OE2017-01-12 ~ 2019-03-06IIF 28 - Ownership of shares – 75% or more → OE2026-02-05 ~ nowIIF 31 - Has significant influence or control → OE - 21TISP STRATEGIC SERVICES LIMITED - nowINTELLIGENT LEGAL PARTNERS LIMITED - 2021-03-28INTELLIGENT WILLS AND TRUSTS LTD - 2016-12-21INTELLIGENT WILLS + TRUSTS LTD - 2011-09-1379 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2009-04-01 ~ 2011-02-01IIF 13 - Director → ME
- 22
TRIANGLE ZERO LTD
131252133rd Floor 45 Albemarle Street, LondonActive Corporate (1 parent)Officer2021-01-11 ~ nowIIF 19 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 23
WHCB LIMITED
07789624Wall House Green Lane, Wall, Lichfield, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-09-28 ~ 2011-10-07IIF 11 - Director → ME
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