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.
Dhaneshwar Mahto
- Indian born in January 1980
Dhaneshwar Mahto
Resident in India
Registered addresses and corresponding companiesGround Floor, Philbeach House, Dale, Haverfordwest, SA62 3QU, United Kingdom
IIF 1
- Indian born in January 1984
Dhaneshwar Mahto
Resident in India
Registered addresses and corresponding companiesGround Floor, Philbeach House, Dale, Haverfordwest, SA62 3QU, United Kingdom
IIF 2
- Indian born in April 1973
Dhaneshwar Mahto
Resident in India
Registered addresses and corresponding companiesSuite 1 Ground Floor, Gower House, 23 Tir Y Farchnad, Swansea, SA4 3GS, United Kingdom
IIF 3
- Indian born in May 1973
Dhaneshwar Mahto
Resident in India
Registered addresses and corresponding companiesMercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England
IIF 4
- Indian born in January 1984
Mr Dhaneshwar Mahto
Resident in India
Registered addresses and corresponding companiesThe Business Centre, 15a Market Street, Telford, TF2 6EL, United Kingdom
IIF 5
- Indian business born in January 1980
Mahto, Dhaneshwar
Resident in India
Registered addresses and corresponding companiesGround Floor, Philbeach House, Dale, Haverfordwest, SA62 3QU, United Kingdom
IIF 6
- Indian born in January 1984
Mahto, Dhaneshwar
Resident in India
Registered addresses and corresponding companiesThe Business Centre, 15a Market Street, Telford, TF2 6EL, United Kingdom
IIF 7
- Indian business born in January 1984
Mahto, Dhaneshwar
Resident in India
Registered addresses and corresponding companiesGround Floor, Philbeach House, Dale, Haverfordwest, SA62 3QU, United Kingdom
IIF 8
- Indian business born in April 1973
Mahto, Dhaneshwar
Resident in India
Registered addresses and corresponding companies14-16, Bridford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom
IIF 9
- Indian business man born in April 1973
Mahto, Dhaneshwar
Resident in India
Registered addresses and corresponding companiesSuite 1 Ground Floor, Gower House, 23 Tir Y Farchnad, Swansea, SA4 3GS, United Kingdom
IIF 10
- Indian business man born in May 1973
Mahto, Dhaneshwar
Resident in India
Registered addresses and corresponding companiesChichaki, Bandkharo, Giridih, Giridih, Jharkhand, 825320, India
IIF 11
- India business born in May 1982
Mahto, Dhaneshwar
Resident in India
Registered addresses and corresponding companiesMercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England
IIF 12
- 1
AURUMX LIMITED
0936678910522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer2014-12-24 ~ 2017-03-31IIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 2
BHEEM LTD
09365786Ground Floor Philbeach House, Dale, Haverfordwest, United KingdomDissolved Corporate (3 parents)Officer2014-12-23 ~ 2014-12-23IIF 9 - Director → ME - 3
KRODHI LTD
09389204Ground Floor, Philbeach House, Dale, Haverfordwest, United KingdomDissolved Corporate (1 parent)Officer2015-01-14 ~ 2020-10-12IIF 8 - Director → MEPerson with significant control2016-07-01 ~ 2020-10-12IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 4
MALAVAM LTD
15515855The Business Centre, 15a Market Street, Telford, United KingdomActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
MAXXIMUS LIMITED
09365412Suite 1 Ground Floor Gower House, 23 Tir Y Farchnad, Swansea, United KingdomDissolved Corporate (2 parents)Officer2014-12-23 ~ 2020-02-01IIF 10 - Director → MEPerson with significant control2016-07-01 ~ 2020-02-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 6
SPRINKLE LTD
09354408Ground Floor Philbeach House, Dale, Haverfordwest, United KingdomDissolved Corporate (3 parents)Officer2014-12-15 ~ 2017-12-06IIF 6 - Director → MEPerson with significant control2016-07-01 ~ 2017-12-07IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
VIKRAMA LTD
0938834310522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ 2017-04-15IIF 12 - Director → ME
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