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
- Indian born in January 1978Registered addresses and corresponding companies
Mohan, Amit
- British born in January 1978
Mohan, Amit
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mohan, Amit
- British born in January 1978
Mohan, Amit
Resident in United Kingdom
Registered addresses and corresponding companies23, Cae Rhedyn, Coity, Bridgend, Mid Glamorgan, CF35 6AQ, Wales
IIF 1314 - 18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 14 IIF 1514-18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 1614-18, City Road, Cardiff, CF24 3DL, Wales
IIF 17Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, United Kingdom
IIF 1842, Stepney Street, Llanelli, SA15 3TR, United Kingdom
IIF 192nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 20
- British born in January 1978
Mr Amit Mohan
Resident in Wales
Registered addresses and corresponding companies - British born in January 1978
Mr Amit Mohan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AEGIS HOLDINGS LIMITED
1515551214-18 City Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-09-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 4 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 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 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → 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 13 - 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 18 - Director → ME - 7
- 814-18 City Road, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-12-31 ~ nowIIF 5 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OE
- 9
MAXX BRIDGEND LIMITED
089836369 Nolton Street, BridgendActive Corporate (1 parent)Officer2014-04-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - 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 16 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 30 - 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 9 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 24 - 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 2 - Director → ME - 13
MAXX LLANELLI LIMITED
0884338842 Stepney Street, Llanelli, DyfedActive Corporate (1 parent)Officer2014-01-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
MAXX SECURITIES LTD
0937667214-18 City Road, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Officer2015-01-07 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - 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 14 - Director → ME2017-05-13 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2017-05-13 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 15 - Director → ME2017-05-19 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2017-05-19 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 18
MAXX SWANSEA LIMITED
088434317 Union Street, Swansea, WalesActive Corporate (1 parent)Officer2014-01-13 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
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