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 United Kingdom
Registered addresses and corresponding companies - 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 13
- British born in January 1978
Mr Amit Mohan
Resident in United Kingdom
Registered addresses and corresponding companies9, Nolton Street, Bridgend, CF31 1BX
IIF 1414 - 18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 15 IIF 1614-18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 17 IIF 1814-18, City Road, Cardiff, CF24 3DL, Wales
IIF 19 IIF 2042, Stepney Street, Llanelli, Dyfed, SA15 3TR
IIF 212nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 227, Union Street, Swansea, SA1 3EE, Wales
IIF 23
- British born in January 1978
Mohan, Amit
Resident in Wales
Registered addresses and corresponding companies14-18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 24
- British director born in January 1978
Mohan, Amit
Resident in Wales
Registered addresses and corresponding companies14-18, City Road, Cardiff, CF24 3DL, Wales
IIF 25
- British employed born in January 1978
Mohan, Amit
Resident in Wales
Registered addresses and corresponding companies9, Nolton Street, Bridgend, CF31 1BX, Wales
IIF 26
- 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 - Registered addresses and corresponding companies
Mohan, Amit
- 114-18 City Road, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-22 ~ nowIIF 25 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 214-18 City Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)141,566 GBP2024-03-31Officer2022-01-19 ~ nowIIF 24 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 32nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-15 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 Shaw Park Business Village Shaw Park Business Village, Shaw Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,417 GBP2015-03-31Officer2012-10-23 ~ dissolvedIIF 8 - Director → ME
- 59 Nolton Street, Bridgend, WalesDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 26 - Director → ME
- 614-18 City Road, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)10,333 GBP2024-03-31Officer2018-12-31 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE
- 79 Nolton Street, BridgendActive Corporate (1 parent)Equity (Company account)15,554 GBP2024-03-31Officer2014-04-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 814-18 City Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-283,955 GBP2024-12-31Officer2016-07-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 914-18 City Road, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)67,010 GBP2024-09-30Officer2019-06-04 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 102 Lichfield Chambers, Princess Square, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2004-07-27 ~ dissolvedIIF 28 - Director → ME
- 1142 Stepney Street, Llanelli, DyfedActive Corporate (1 parent)Equity (Company account)-44,987 GBP2024-03-31Officer2014-01-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 128 Shaw Park Business Village, Shaw Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 10 - Director → ME
- 1314-18 City Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-680,487 GBP2024-03-31Officer2015-01-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 1414 - 18 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-05-13 ~ dissolvedIIF 11 - Director → ME2017-05-13 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-05-13 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1514 - 18 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 12 - Director → ME2017-05-19 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2017-05-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 167 Union Street, Swansea, WalesActive Corporate (1 parent)Equity (Company account)-40,174 GBP2024-03-31Officer2014-01-13 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 1Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-69,315 GBP2023-09-30Officer2019-10-14 ~ 2019-10-31IIF 9 - Director → ME
- 2264 Wood End Road, Wednesfield, West MidlandsDissolved Corporate (2 parents)Officer2004-10-18 ~ 2006-02-21IIF 27 - Director → ME
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