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.
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Maher, James Anthony
Maher, James Anthony
British director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 4, 5 Plough Lane, London, SW19 8AR, England
Maher, James Anthony
British company director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
Maher, James Anthony
British director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesMaher, James Anthony
British sales person born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 23, Thackeray Close, Isleworth, TW7 6TJ, England
Mr James Anthony Maher
British born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 4, 5 Plough Lane, London, SW19 8AR, England
Maher, James
English director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 8 45, Hazelbrouck Gardens, Ilford, IG6 2XN, England
Mr James Maher
English born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 9 45, Hazelbrouck Gardens, Ilford, IG6 2XN, England
Mr James Anthony Maher
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 11 23, Thackeray Close, Isleworth, TW7 6TJ, England
IIF 12 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 13 100, Sylvan Drive, Newport, PO30 5EG, England
IIF 14 Regal House, 70 London Road, Twickenham, TW1 3QS, England
- 1
DIAMOND REBATES LTD
- nowJAMIE TAX LTD - 2023-07-13DIAMOND REBATES LTD - 2023-07-06 Regal House, 70 London Road, Twickenham, EnglandCorporate (1 parent)Equity (Company account)91,234 GBP2024-07-31Officer
2023-07-07 ~ nowIIF 5 - director → MEPerson with significant control 2023-07-07 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 2 63-66 Hatton Garden, 5th Floor, Suite 23, London, United KingdomCorporate (1 parent)Officer 2024-01-24 ~ nowIIF 3 - director → MEPerson with significant control 2024-01-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-03-30Officer 2023-07-06 ~ nowIIF 2 - director → MEPerson with significant control 2023-07-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 23 Thackeray Close, Isleworth, EnglandDissolved corporate (1 parent)Officer 2021-06-29 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-06-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 Flat 4 5 Plough Lane, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-18 ~ 2023-05-04IIF 1 - director → MEPerson with significant control 2023-01-18 ~ 2023-05-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2
DIAMOND REBATES LTD
- nowJAMIE TAX LTD - 2023-07-13DIAMOND REBATES LTD - 2023-07-06 Regal House, 70 London Road, Twickenham, EnglandCorporate (1 parent)Equity (Company account)91,234 GBP2024-07-31Officer 2022-01-09 ~ 2023-06-27IIF 4 - director → MEPerson with significant control 2022-01-09 ~ 2023-06-27IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3 45 Hazelbrouck Gardens, Ilford, EnglandCorporate (1 parent)Equity (Company account)2 GBP2024-04-23Officer 2023-04-15 ~ 2024-10-24IIF 8 - director → MEPerson with significant control 2023-04-15 ~ 2023-04-16IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
