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.
Mohan, Amit
- British born in January 1978
Mohan, Amit
Resident in Wales
Registered addresses and corresponding companies14-18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 1
- British director born in January 1978
Mohan, Amit
Resident in Wales
Registered addresses and corresponding companies14-18, City Road, Cardiff, CF24 3DL, Wales
IIF 2
- British employed born in January 1978
Mohan, Amit
Resident in Wales
Registered addresses and corresponding companies9, Nolton Street, Bridgend, CF31 1BX, Wales
IIF 3
- Indian director born in January 1978Registered addresses and corresponding companies
Mohan, Amit
- British born in January 1978
Mr Amit Mohan
Resident in Wales
Registered addresses and corresponding companies - British born in January 1978
Mohan, Amit
Resident in United Kingdom
Registered addresses and corresponding companies23, Cae Rhedyn, Bridgend, CF35 6AQ, United Kingdom
IIF 823, Cae Rhedyn, Bridgend, CF35 6AQ, Wales
IIF 923, Cae Rhedyn, Coity, Bridgend, Mid Glamorgan, CF35 6AQ, Wales
IIF 10 IIF 11 IIF 1214-18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 13 IIF 14Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, United Kingdom
IIF 15
- British director born in January 1978
Mohan, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British employed born in January 1978
Mohan, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1978
Mohan, Amit
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Mohan, Amit
- British born in January 1978
Mr Amit Mohan
Resident in United Kingdom
Registered addresses and corresponding companies9, Nolton Street, Bridgend, CF31 1BX
IIF 2314 - 18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 24 IIF 2514-18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 26 IIF 2714-18, City Road, Cardiff, CF24 3DL, Wales
IIF 28 IIF 2942, Stepney Street, Llanelli, Dyfed, SA15 3TR
IIF 302nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 317, Union Street, Swansea, SA1 3EE, Wales
IIF 32
- 1
AEGIS HOLDINGS LIMITED
1515551214-18 City Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-09-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
AEGIS VAULTS LTD
1385936014-18 City Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2022-01-19 ~ nowIIF 1 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
AMR SLATE AND STONE LTD
131377802nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-01-15 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 4
CASH 247 LTD
082641098 Shaw Park Business Village Shaw Park Business Village, Shaw Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2012-10-23 ~ dissolvedIIF 16 - Director → ME - 5
CASH AT MAX LTD
085636899 Nolton Street, Bridgend, WalesDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 3 - Director → ME - 6
CS SWANSEA LTD
12251439Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (2 parents)Officer2019-10-14 ~ 2019-10-31IIF 15 - Director → ME - 7264 Wood End Road, Wednesfield, West MidlandsDissolved Corporate (7 parents)Officer2004-10-18 ~ 2006-02-21IIF 4 - Director → ME
- 814-18 City Road, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-12-31 ~ nowIIF 14 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OE
- 9
MAXX BRIDGEND LIMITED
089836369 Nolton Street, BridgendActive Corporate (1 parent)Officer2014-04-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 10
MAXX BULLION LTD
1026937214-18 City Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2016-07-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 11
MAXX CONSORTIUM LIMITED
1203156914-18 City Road, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2019-06-04 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 12
MAXX LIMITED
051828462 Lichfield Chambers, Princess Square, Wolverhampton, West MidlandsDissolved Corporate (5 parents)Officer2004-07-27 ~ dissolvedIIF 5 - Director → ME - 13
MAXX LLANELLI LIMITED
0884338842 Stepney Street, Llanelli, DyfedActive Corporate (1 parent)Officer2014-01-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 148 Shaw Park Business Village, Shaw Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 17 - Director → ME
- 15
MAXX SECURITIES LTD
0937667214-18 City Road, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Officer2015-01-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 16
MAXX SHOP LIMITED
1076941714 - 18 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-05-13 ~ dissolvedIIF 18 - Director → ME2017-05-13 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-05-13 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 17
MAXX STORES LIMITED
1077997414 - 18 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 19 - Director → ME2017-05-19 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2017-05-19 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 18
MAXX SWANSEA LIMITED
088434317 Union Street, Swansea, WalesActive Corporate (1 parent)Officer2014-01-13 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
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