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.
Maru, Mitesh
Maru, Mitesh
British Registered addresses and corresponding companiesMaru, Mitesh
British merchant bankerRegistered addresses and corresponding companies
IIF 3
251 Kings Avenue, Clapham Park, London, SW12 0AX
Maru, Mitesh
British merchant bankingRegistered addresses and corresponding companies
IIF 4 10, Oak Tree Close, Stanmore, Middlesex, HA7 2PX, England
Maru, Mitesh
British merchant banking born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 5 10, Oak Tree Close, Stanmore, Middlesex, HA7 2PX, England
Mr Mitesh Maru
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 6 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, England
Maru, Mitesh
born in April 1984Resident in United Kingdom (gbr)
Registered addresses and corresponding companies
IIF 7 251, Kings Avenue, London, SW12 0AX, United Kingdom
Maru, Mitesh
British merchant banker born in April 1984Resident in United Kingdom (gbr)
Registered addresses and corresponding companies
IIF 8 10, Oak Tree Close, Stanmore, Middlesex, HA7 2PX, England
- 1 Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)45,713 GBP2024-03-31Officer
2007-02-23 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 61 Culver Grove, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)268,428 GBP2024-03-31Officer 2006-10-13 ~ 2017-01-23IIF 2 - Secretary → ME
- 2 Kapman, 61 Culver Grove, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2008-12-12 ~ 2010-12-22IIF 1 - Secretary → ME
- 3 Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2009-02-09 ~ 2010-12-22IIF 3 - Secretary → ME
- 4 10 Oak Tree Close, Stanmore, MiddlesexActive Corporate (2 parents)Equity (Company account)489,870 GBP2024-03-31Officer 2003-05-10 ~ 2017-01-23IIF 5 - Director → ME 2003-05-10 ~ 2017-01-23IIF 4 - Secretary → ME
- 5 Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)977,501 GBP2024-03-31Officer 2010-11-22 ~ 2011-10-01IIF 7 - LLP Designated Member → ME
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