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 Kailash Maunick
- British born in June 1975
Mr Kailash Maunick
Resident in United Kingdom
Registered addresses and corresponding companies15, Tudor Road, Canterbury, Kent, CT1 3SY, England
IIF 120, North Lane, Canterbury, CT2 7PG, England
IIF 228, Whitehall Gardens, Canterbury, CT2 8BD, England
IIF 328, Whitehall Gardens, Canterbury, Kent, CT2 8BD, England
IIF 428, Whitehall Gardens, Canterbury, Kent, CT2 8BD, United Kingdom
IIF 5 IIF 6Suite 6, 22-24 Stour Street, Canterbury, Kent, CT1 2NZ, England
IIF 721, Ellis Street, Knightsbridge, London, SW1X 9AL, England
IIF 8Office 17, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, United Kingdom
IIF 9
- British born in June 1975
Mr Kailash Maunick
Resident in England
Registered addresses and corresponding companiesOffice, 17 Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, United Kingdom
IIF 10
- British born in June 1975
Maunick, Kailash
Resident in United Kingdom
Registered addresses and corresponding companies20, North Lane, Canterbury, CT2 7PG, England
IIF 1128, Whitehall Gardens, Canterbury, CT2 8BD, England
IIF 1228, Whitehall Gardens, Canterbury, Kent, CT2 8BD, United Kingdom
IIF 138, Vernon Place, Canterbury, Kent, CT1 3HG, England
IIF 14Suite 6, 22-24 Stour Street, Canterbury, Kent, CT1 2NZ, England
IIF 1521, Ellis Street, Knightsbridge, London, SW1X 9AL, England
IIF 167-9, North Road, Lancing, West Sussex, BN15 9AH, England
IIF 17Office, 17 Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, United Kingdom
IIF 18Office 17, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, United Kingdom
IIF 19
- British certified chartered accountant born in June 1975
Maunick, Kailash
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 17, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England
IIF 20
- born in June 1975
Maunick, Kailash
Resident in United Kingdom
Registered addresses and corresponding companies28, Whitehall Gardens, Canterbury, Kent, CT2 8BD, United Kingdom
IIF 21
- British born in June 1975
Maunick, Kailash
Resident in England
Registered addresses and corresponding companies15, - 17, Middle Street, Brighton, BN1 1AL, England
IIF 2297, Church Street, Brighton, East Sussex, BN1 1UJ, England
IIF 2328, Whitehall Gardens, Canterbury, Kent, CT2 8BD, England
IIF 2421, Caburn Close, Eastbourne, East Sussex, BN23 8LP, England
IIF 2521, Caburn Close, Eastbourne, East Sussex, BN23 8LP, Uk
IIF 2621, Caburn Close, Eastbourne, East Sussex, BN23 8LP, United Kingdom
IIF 27Cornelius House, 178/180 Church Road, Hove, East Sussex, BN3 2DJ
IIF 28Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ, England
IIF 29
- born in June 1975
Maunick, Kailash
Resident in England
Registered addresses and corresponding companiesCornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
IIF 30
- 1
B 2 B INTERNATIONAL UK LIMITED
06690688Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandDissolved Corporate (9 parents)Officer2013-04-01 ~ dissolvedIIF 29 - Director → ME2013-01-28 ~ 2013-02-28IIF 23 - Director → ME - 2ETHOS PARTNERSHIP LIMITED - 2013-07-1217 North Lane, Canterbury, Kent, EnglandActive Corporate (4 parents, 46 offsprings)Officer2013-07-15 ~ 2014-04-21IIF 14 - Director → ME
- 320 North Lane North Lane, Canterbury, EnglandActive Corporate (8 parents, 3 offsprings)Officer2013-07-15 ~ 2024-01-12IIF 15 - Director → ME2024-10-18 ~ 2024-12-18IIF 18 - Director → MEPerson with significant control2016-11-03 ~ 2017-08-29IIF 1 - Has significant influence or control → OE2024-10-18 ~ 2024-12-18IIF 10 - Ownership of shares – 75% or more → OE2018-03-01 ~ 2023-11-16IIF 7 - Ownership of shares – 75% or more → OE
- 4
HELMSWORTH ACCOUNTAX SOLUTIONS LTD
1655805828 Whitehall Gardens, Canterbury, Kent, EnglandActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
HELMSWORTH CAPITAL UK LLP
OC44944828 Whitehall Gardens, Canterbury, Kent, EnglandDissolved Corporate (2 parents)Officer2023-10-09 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2023-10-09 ~ dissolvedIIF 5 - Has significant influence or control → OE - 6
MCK FINANCIALS LIMITED
- 2014-03-04 0727879828 Whitehall Gardens, Canterbury, Kent, EnglandActive Corporate (1 parent, 2 offsprings)Officer2010-06-09 ~ nowIIF 24 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 4 - Has significant influence or control → OE - 7
CONTRACTOR CONSULTING LIMITED
- 2019-11-13 08534655176 Ashley Road, Poole, EnglandActive Corporate (8 parents)Officer2019-11-13 ~ 2020-10-26IIF 16 - Director → MEPerson with significant control2019-11-13 ~ 2020-10-23IIF 8 - Ownership of shares – 75% or more → OE - 8JUNGLE EXCHANGE (UK) LTD - now
LOANSDIRECT2U.COM LIMITED
- 2013-05-28 07184199Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandDissolved Corporate (7 parents)Officer2013-01-26 ~ 2013-02-28IIF 22 - Director → ME - 9
KEY CONSULTANTS (SUSSEX) LLP
OC368852Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (4 parents)Officer2011-10-12 ~ 2011-12-31IIF 30 - LLP Designated Member → ME - 10
KEY FINANCIAL CONSULTANTS (UK) LTD
07104436Cornelius House, 178/180 Church Road, Hove, East SussexDissolved Corporate (3 parents)Officer2010-07-13 ~ 2010-07-13IIF 28 - Director → ME - 11
MCK ACCOUNTANCY LIMITED
0856880721 Caburn Close, Eastbourne, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-06-13 ~ dissolvedIIF 25 - Director → ME - 12
MCK PAYROLL LTD
0856878221 Caburn Close, Eastbourne, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-06-13 ~ dissolvedIIF 27 - Director → ME - 13
MGL ASSOCIATES LTD
04311816Key Financial Consultants, Cornelius House, 178-180 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (8 parents)Officer2001-10-31 ~ 2009-10-02IIF 26 - Director → ME - 14
ODYSSEY PREMISES LTD
1604381728 Whitehall Gardens, Canterbury, Kent, EnglandDissolved Corporate (2 parents)Officer2024-10-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
SRTAX ACCOUNTANTS LIMITED
08891227115a First Floor Offices, Church Road, Hove, EnglandActive Corporate (3 parents)Officer2014-03-15 ~ 2015-05-28IIF 17 - Director → ME - 16
TRUE ACCOUNTANCY SOLUTIONS LTD
15820000176 Ashley Road, Poole, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-07-04 ~ 2026-02-19IIF 19 - Director → MEPerson with significant control2024-07-04 ~ 2026-02-19IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 17
TRUE CONTRACTING LTD
12947537Office 17 Innovation Way, Discovery Park, Sandwich, EnglandActive Corporate (5 parents)Officer2024-06-18 ~ 2025-06-20IIF 20 - Director → ME - 18Office 17 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (2 parents)Officer2021-08-25 ~ 2022-02-23IIF 11 - Director → MEPerson with significant control2021-08-25 ~ 2022-02-23IIF 2 - Ownership of shares – 75% or more → OE
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