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.
Mahajan, Gaurav
- British born in August 1985
Mahajan, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Prime, Regus Express, Beaconsfield Services 2 Windsor End, Windsor Road, Beaconsfield, England, HP9 2SE, England
IIF 1
- British accountant born in August 1985
Mahajan, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1985
Mahajan, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies173 Westgate House, London Road, Isleworth, TW7 4DJ, United Kingdom
IIF 4
- British compliance officer born in August 1985
Mahajan, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 5
- British consultant born in August 1985
Mahajan, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1985
Mahajan, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies - British it consulting services born in August 1985
Mahajan, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies173 Westgate House, London Road, Isleworth, Middlesex, TW7 4DJ, England
IIF 10
- Indian accountant born in August 1985
Mahajan, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies6, Great Central Avenue, London, Middlesex, HA4 6TR, United Kingdom
IIF 11
- British born in August 1985
Mr Gaurav Mahajan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mahajan, Gaurav
- 1
THE CURRENCY SQUARE LIMITED
- 2014-12-01 09098747CURRENCYWIRE LIMITED
- 2014-07-01 09098747Suite D, One Oaks Court, Warwick Road, Borehamwood, EnglandDissolved Corporate (4 parents)Officer2014-06-23 ~ 2017-08-07IIF 8 - Director → ME - 2
EUROSOLAR LIMITED
11374767173 Westgate House London Road, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ 2019-08-01IIF 4 - Director → ME2019-08-02 ~ dissolvedIIF 2 - Director → ME - 3
GM SOLUTIONS & CONSULTANCY LTD
074693326 Great Central Avenue, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-12-14 ~ dissolvedIIF 11 - Director → ME2010-12-14 ~ dissolvedIIF 15 - Secretary → ME - 4
JUNKBUSTERS LONDON LTD
10194852Suite 125 95 Mortimer Street, Suite 125, London, EnglandDissolved Corporate (1 parent)Officer2016-05-23 ~ 2017-05-30IIF 3 - Director → ME - 5
LEVANTINE EXPRESS LTD
11630563Building 3 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer2022-01-31 ~ 2022-06-30IIF 9 - Director → ME - 6
MONEYZAPP LIMITED
1345143971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-06-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
TECHFRAME SOLUTIONS LTD.
- 2022-03-29 10212550Office Prime Regus Express, Beaconsfield Services 2 Windsor End, Windsor Road, Beaconsfield, England, EnglandActive Corporate (2 parents)Officer2016-06-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
NEO BUSINESS PROPERTIES LTD
1483246571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-27 ~ 2025-08-04IIF 6 - Director → ME2023-04-27 ~ 2025-08-04IIF 16 - Secretary → MEPerson with significant control2023-04-27 ~ 2025-06-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9SYLLOGISM CONSULTING LIMITED - nowBEYOND DIMENSIONS LTD - 2015-03-02
SYLLOGISMCONSULTING LIMITED
- 2015-02-20 08914928173 Westgate House London Road, Isleworth, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-02-27 ~ 2015-02-01IIF 10 - Director → ME - 10WINHOPE LIMITED - now
GOBO INTERNATIONAL LTD
- 2025-01-15 05559143IQRA INTERNATIONAL MONEY TRANSFER LIMITED
- 2019-07-08 05559143IQRA INTERNATIONAL LIMITED - 2010-07-07IQRA GLOBAL LIMITED - 2010-04-11IQRA INTERNATIONAL LIMITED - 2006-09-25317 Stanmore Business & Innovation Center, Howard Road, Stanmore, EnglandActive Corporate (10 parents)Officer2019-06-01 ~ 2025-01-08IIF 5 - Director → ME
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