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 Kumar Mahan
Mr Anil Kumar Mahan
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 1
The Oakley, Kidderminster Road, Droitwich, WR9 9AY, England
IIF 2 IIF 3 Wall House, Green Lane, Wall, Lichfield, WS14 0AS, United Kingdom
IIF 4 13, Hanover Square, London, W1S 1HN, England
IIF 5 IIF 6 169, Piccadilly, Mayfair, London, W1J 9EH, England
IIF 7 3rd Floor, 45 Albemarle Street, London, W1S 4JL
IIF 8 Green Park House, 15 Stratton Street, London, W1J 8LQ, England
IIF 9 Suite 309, 94 Fulham Palace Road, Hammersmith, London, W6 9PL, England
Mahan, Anil Kumar
British advisor born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 10 Green Park House, 15 Stratton Street, London, W1J 8LQ, England
Mahan, Anil Kumar
British barrister born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 11 Astrix House, 16 Holywell Row, London, EC2A 4XA, United Kingdom
Mahan, Anil Kumar
British co director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 12 199, St Margarets Rd, Richmond, Surrey, TW1 1LU
Mahan, Anil Kumar
British consultant born in April 1968Resident in England
Registered addresses and corresponding companiesMahan, Anil Kumar
British director born in April 1968Resident in England
Registered addresses and corresponding companiesMahan, Anil Kumar
British insolvency advice born in April 1968Resident in England
Registered addresses and corresponding companiesMahan, Anil Kumar
British insolvency advisor born in April 1968Resident in England
Registered addresses and corresponding companiesMahan, Anil Kumar
British manager born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 24 3rd Floor, 45 Albemarle Street, London, W1S 4JL
Mahan, Anil Kumar
British managing director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 25 Wall House, Green Lane, Wall, Lichfield, WS14 0AS, United Kingdom
Mahan, Anil Kumar
British partner born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 26 199 St Margarets Road, St Margarets, Richmond, Surrey, TW1 1LU
Mr Anil Kumar Mahan
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 15, Stratton Street, London, W1J 8LQ, United Kingdom
Mahan, Anil Kumar
born in April 1968Resident in England
Registered addresses and corresponding companiesMahan, Anil Kumar
British consultant born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 13, Hanover Square, London, W1S 1HN, England
Mahan, Anil Kumar
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 15, Stratton Street, London, W1J 8LQ, United Kingdom
Mahan, Anil Kumar
British executiveRegistered addresses and corresponding companies
IIF 32 199 St Margarets Road, St Margarets, Richmond, Surrey, TW1 1LU
- 1 Suite 309 94 Fulham Palace Road, Hammersmith, London, EnglandActive Corporate (1 parent)Equity (Company account)-294,872 GBP2024-03-29Officer
2013-03-20 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE - 2 Astrix House, 16 Holywell Row, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-28 ~ dissolvedIIF 23 - Director → ME
- 3 Wall House Green Lane, Wall, Lichfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2017-02-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 13 Hanover Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)136,936 GBP2024-11-29Officer 2010-11-10 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 169 Piccadilly, Mayfair, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-85,297 GBP2018-03-31Officer 2012-03-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 15 Stratton Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-03-08 ~ nowIIF 31 - Director → MEPerson with significant control 2019-03-08 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 7GEMMAE LIMITED - 2011-12-08 Green Park House, 15 Stratton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)70,590 GBP2024-05-29Officer 2011-05-19 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 8 199 St. Margarets Road, Twickenham, United KingdomDissolved Corporate (1 parent)Officer 2010-06-02 ~ dissolvedIIF 12 - Director → ME
- 9 Wall House Green Lane, Wall, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer 2014-02-12 ~ dissolvedIIF 13 - Director → ME
- 10 3rd Floor 45 Albemarle Street, LondonActive Corporate (1 parent)Officer 2021-01-11 ~ nowIIF 24 - Director → MEPerson with significant control 2021-01-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1AEDESIA CAPITAL LIMITED - 2016-02-25 13 Portland Road Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,704 GBP2018-03-31Officer 2016-10-01 ~ 2017-01-25IIF 16 - Director → ME
- 2
BOTE HOUSE LIMITED
- nowASTRIX AM LIMITED - 2010-12-21 Yew Tree Cottage, High Road, Epping, EssexDissolved Corporate (1 parent, 2 offsprings)Officer 2010-12-14 ~ 2010-12-15IIF 20 - Director → ME - 3INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD - 2016-12-07 Wall House Green Lane, Wall, Lichfield, EnglandActive Corporate (1 parent)Equity (Company account)1,164,616 GBP2024-09-30Officer 2016-11-23 ~ 2017-12-07IIF 17 - Director → MEPerson with significant control 2016-11-23 ~ 2017-04-05IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Wall House Green Lane, Wall, Lichfield, United KingdomActive Corporate (1 parent)Equity (Company account)4,587 GBP2024-09-30Officer 2017-05-31 ~ 2018-06-01IIF 18 - Director → MEPerson with significant control 2017-05-31 ~ 2018-06-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
G2 (2011) LIMITED
- nowHARPER CAVENDISH INSOLVENCY LIMITED - 2011-05-09G2 INSOLVENCY LIMITED - 2010-10-13LANDOVE LIMITED - 2010-09-07 Rutland House, 23-25 Friar Lane, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2011-01-27 ~ 2011-05-04IIF 11 - Director → ME - 6 Wall House Green Lane, Wall, Lichfield, StaffordshireDissolved Corporate (2 parents)Equity (Company account)5 GBP2017-05-31Officer 2015-01-29 ~ 2015-06-01IIF 29 - LLP Designated Member → ME 2015-06-04 ~ 2017-05-30IIF 28 - LLP Designated Member → ME
- 7 601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)87,490 GBP2020-06-28Officer 2006-06-26 ~ 2011-03-12IIF 32 - Secretary → ME
- 8
REZOLVE LIMITED
- nowSTARWIZE LTD - 2011-01-06 60 Wensleydale Road, Hampton, MiddlesexDissolved Corporate (1 parent, 1 offspring)Officer 2009-09-16 ~ 2011-01-16IIF 21 - Director → ME - 9 3rd Floor ,45 Albemarle Street, London, EnglandActive Corporate (2 parents)Equity (Company account)108,887 GBP2024-10-30Officer 2017-01-12 ~ 2019-03-06IIF 19 - Director → MEPerson with significant control 2017-01-12 ~ 2019-03-06IIF 5 - Ownership of shares – 75% or more → OE
- 10INTELLIGENT WILLS + TRUSTS LTD - 2011-09-13INTELLIGENT WILLS AND TRUSTS LTD - 2016-12-21INTELLIGENT LEGAL PARTNERS LIMITED - 2021-03-28CORNERSTONE WILLS AND TRUSTS LIMITED - 2011-06-03 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)641 GBP2022-07-30Officer 2009-04-01 ~ 2011-02-01IIF 26 - Director → ME
- 11 Wall House Green Lane, Wall, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-09-28 ~ 2011-10-07IIF 22 - Director → ME
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