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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohindra, Ashavani Kumar

    Related profiles found in government register
  • Mohindra, Ashavani Kumar
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12 Beaumont Road, Upper Norwood, London, SE19 3QZ

      IIF 1 IIF 2

    • 12, Beaumont Road, Upper Norwood, London, SE19 3QZ, England

      IIF 3

    • Cathy House, 56 Court Road, Eltham, London, SE9 5NP, England

      IIF 4

    • 12 Beaumont Road, Upper Norwood, London, SE19 3QZ, England

      IIF 5
  • Mohindra, Ashavani Kumar
    British none born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS

      IIF 6
  • Mr Ashavani Kumar Mohindra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cathy House, 56 Court Road, Eltham, London, SE9 5NP, England

      IIF 7
  • Ashavani Kumar Mohindra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12 Beaumont Road, Upper Norwood, London, SE19 3QZ, England

      IIF 8
  • Mohindra, Ashavani Kumar

    Registered addresses and corresponding companies

    • 12, Beaumont Road, Upper Norwood, London, SE19 3QZ, England

      IIF 9

    • One, Fleet Place, London, EC4M 7WS

      IIF 10

    • 12 Beaumont Road, Upper Norwood, London, SE19 3QZ, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Beaumont Road, Upper Norwood, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-10 ~ dissolved
    IIF 3 - director → ME
    2013-05-10 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    RM2 PLC - 2014-02-17
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 6 - director → ME
    2013-08-08 ~ dissolved
    IIF 10 - secretary → ME
Ceased 4
  • 1
    4385, 10266787 - Companies House Default Address, Cardiff
    Corporate
    Equity (Company account)
    -372,863 GBP2022-07-31
    Officer
    2016-07-07 ~ 2019-01-31
    IIF 5 - director → ME
    2016-07-07 ~ 2019-01-31
    IIF 11 - secretary → ME
    Person with significant control
    2016-07-07 ~ 2019-03-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    VICTORIA RISES LTD - 2014-02-17
    Unit 32 St. Asaph Business Park, Llys Edmund Prys, St. Asaph, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    434,741 GBP2023-12-31
    Officer
    2009-05-05 ~ 2015-03-03
    IIF 2 - director → ME
  • 3
    Cathy House 56 Court Road, Eltham, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,903 GBP2017-09-30
    Officer
    2014-09-25 ~ 2018-11-23
    IIF 4 - director → ME
    Person with significant control
    2016-09-25 ~ 2018-11-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29
    ABN AMRO FUTURES LIMITED - 2006-10-02
    ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
    THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
    AQUADALE LIMITED - 1996-07-03
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-12-12 ~ 2001-07-30
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.