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.
Mandalia, Ajay
Mandalia, Ajay
born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesMandalia, Ajay
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Ajay Mandalia
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
14, Clarence Avenue, Northampton, Northamptonshire, NN2 6NZ, England
IIF 9 22 Balmoral Road, Northampton, Northamptonshire, NN2 6LA, England
IIF 10 Cottons Chartered Accountants, 1, Billing Road, Northampton, NN1 5AL, United Kingdom
IIF 11 First Floor Offices, 14 Clarence Avenue, Northampton, NN2 6NZ, United Kingdom
- 1 204 Holcot Lane, Sywell, Northampton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)157,731 GBP2015-06-30Officer
2010-06-23 ~ dissolvedIIF 5 - Director → ME - 2 Thistle Down Barn Holcot Lane, Sywell, Northants, Northamptonshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,360 GBP2015-07-31Officer 2014-07-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 First Floor Offices, 14 Clarence Avenue, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer 2019-07-04 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control 2019-07-04 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 Thistle Down Barn Holcot Lane, Sywell, Northants, Northamptonshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-13,239 GBP2016-01-31Officer 2015-01-21 ~ dissolvedIIF 4 - Director → ME
- 5 22 Balmoral Road, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)118,226,332 GBP2022-04-01 ~ 2023-03-31Officer 2019-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 22 Balmoral Road, Northampton, Northamptonshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-415 GBP2022-12-31Officer 2017-12-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-12-08 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 3 Walnut Court, Rose Street, Wokingham, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2007-07-31 ~ 2013-06-30IIF 1 - LLP Member → ME
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