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.
Mohindra, Ashavani Kumar
Mohindra, Ashavani Kumar
British accountant born in August 1959Resident in England
Registered addresses and corresponding companiesMohindra, Ashavani Kumar
British none born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 6
One, Fleet Place, London, EC4M 7WS
Mr Ashavani Kumar Mohindra
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 7 Cathy House, 56 Court Road, Eltham, London, SE9 5NP, England
Ashavani Kumar Mohindra
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 8 12 Beaumont Road, Upper Norwood, London, SE19 3QZ, England
Mohindra, Ashavani Kumar
Registered addresses and corresponding companies
- 1 12 Beaumont Road, Upper Norwood, London, EnglandDissolved Corporate (1 parent)Officer
2013-05-10 ~ dissolvedIIF 3 - Director → ME 2013-05-10 ~ dissolvedIIF 9 - Secretary → ME - 2
VICTORIA RISES PLC
- nowRM2 PLC - 2014-02-17 One, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2013-08-08 ~ dissolvedIIF 6 - Director → ME 2013-08-08 ~ dissolvedIIF 10 - Secretary → ME
- 1 4385, 10266787 - Companies House Default Address, CardiffActive CorporateEquity (Company account)-372,863 GBP2022-07-31Officer 2016-07-07 ~ 2019-01-31IIF 5 - Director → ME 2016-07-07 ~ 2019-01-31IIF 11 - Secretary → MEPerson with significant control 2016-07-07 ~ 2019-03-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2
RM2 LIMITED
- nowVICTORIA RISES LTD - 2014-02-17 Unit 32 St. Asaph Business Park, Llys Edmund Prys, St. Asaph, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)434,741 GBP2023-12-31Officer 2009-05-05 ~ 2015-03-03IIF 2 - Director → ME - 3 Cathy House 56 Court Road, Eltham, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-68,903 GBP2017-09-30Officer 2014-09-25 ~ 2018-11-23IIF 4 - Director → MEPerson with significant control 2016-09-25 ~ 2018-11-23IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4ABN AMRO FUTURES LIMITED - 2006-10-02UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20AQUADALE LIMITED - 1996-07-03ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1996-12-12 ~ 2001-07-30IIF 1 - Director → ME
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