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.
Maheshwari, Amol
Maheshwari, Amol
British consultant born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Trident House, 46 - 48 Webber Street, London, SE1 8QW, England
Maheshwari, Amol
British investor born in April 1978Resident in England
Registered addresses and corresponding companiesMaheshwari, Amol
British management consultant born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 4 Trident House, 46 - 48 Webber Street, London, SE1 8QW, England
Maheshwari, Amol
Indian director born in April 1978Resident in England
Registered addresses and corresponding companiesMaheshwari, Amol
Indian trainer born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 7 24, Maple Close, London, SW4 8LL, United Kingdom
Maheshwari, Amol
British consultant born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 81, Southwark Street, London, SE1 0HX, England
Maheshwari, Amol
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o 542542742 Ltd, Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
Mr Amol Maheshwari
British born in April 1978Resident in England
Registered addresses and corresponding companiesMaheshwari, Amol
Registered addresses and corresponding companies
IIF 13 24, Maple Close, London, SW4 8LL, United Kingdom
Amol Maheshwari
Indian born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 14 Broadlands Manor, Peckleton Lane Peckleton Lane, Leicester Forest West, Leicester, LE9 9QU, United Kingdom
Mr Amol Maheshwari
Indian born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 15 C/o Jhajharia Ltd The Apex, Sheriffs Orchard, Coventry, CV1 3PP, England
Amol Maheshwari
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 28, Raymond Road, London, SW19 4AP, United Kingdom
Mr Amol Maheshwari
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 81, Southwark Street, London, SE1 0HX, United Kingdom
- 1 Union House, 111 New Union Street, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer
2020-09-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-09-11 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Trident House, 46 - 48 Webber Street, London, EnglandActive Corporate (2 parents)Equity (Company account)34,312 GBP2024-12-31Officer 2023-04-03 ~ nowIIF 1 - Director → ME
- 3 28 Raymond Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-03-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 4 Trident House Lower Ground Floor, 46 - 48, Webber Street, London, EnglandActive Corporate (2 parents)Equity (Company account)47,372 GBP2020-09-30Officer 2010-08-05 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 111 New Union Street, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2015-08-24 ~ nowIIF 6 - Director → MEPerson with significant control 2016-08-23 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Trident House, 46 - 48 Webber Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)945,000 GBP2022-10-01 ~ 2023-12-31Officer 2018-04-19 ~ nowIIF 4 - Director → ME
- 7 Trident House, 46 - 48 Webber Street, London, EnglandActive Corporate (2 parents)Equity (Company account)4,293 GBP2024-12-31Officer 2015-09-03 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 8 81 Southwark Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2018-11-30Officer 2016-11-17 ~ 2019-11-04IIF 5 - Director → MEPerson with significant control 2016-11-17 ~ 2019-11-04IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 81 Southwark Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-26 ~ 2015-09-03IIF 13 - Secretary → ME
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