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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maheshwari, Amol

    Related profiles found in government register
  • Maheshwari, Amol
    British consultant born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Trident House, 46 - 48 Webber Street, London, SE1 8QW, England

      IIF 1
  • Maheshwari, Amol
    British investor born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Trident House, 46 - 48 Webber Street, London, SE1 8QW, England

      IIF 2

    • Trident House, Lower Ground Floor, 46 - 48, Webber Street, London, SE1 8QW, England

      IIF 3
  • Maheshwari, Amol
    British management consultant born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Trident House, 46 - 48 Webber Street, London, SE1 8QW, England

      IIF 4
  • Maheshwari, Amol
    Indian director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Freedom House, 5 Abbeyfields, Bury St. Edmunds, Suffolk, IP33 1AQ, England

      IIF 5

    • C/o Jhajharia Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 6
  • Maheshwari, Amol
    Indian trainer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 24, Maple Close, London, SW4 8LL, United Kingdom

      IIF 7
  • Maheshwari, Amol
    British consultant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Southwark Street, London, SE1 0HX, England

      IIF 8
  • Maheshwari, Amol
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 542542742 Ltd, Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 9
  • Mr Amol Maheshwari
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 81, Southwark Street, London, SE1 0HX, United Kingdom

      IIF 10

    • Trident House, 46 - 48 Webber Street, London, SE1 8QW, England

      IIF 11

    • Trident House, Lower Ground Floor, 46 - 48, Webber Street, London, SE1 8QW, England

      IIF 12
  • Maheshwari, Amol

    Registered addresses and corresponding companies

    • 24, Maple Close, London, SW4 8LL, United Kingdom

      IIF 13
  • Amol Maheshwari
    Indian born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Broadlands Manor, Peckleton Lane Peckleton Lane, Leicester Forest West, Leicester, LE9 9QU, United Kingdom

      IIF 14
  • Mr Amol Maheshwari
    Indian born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jhajharia Ltd The Apex, Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 15
  • Amol Maheshwari
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Raymond Road, London, SW19 4AP, United Kingdom

      IIF 16
  • Mr Amol Maheshwari
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Southwark Street, London, SE1 0HX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Trident House, 46 - 48 Webber Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    268,169 GBP2023-12-31
    Officer
    2023-04-03 ~ now
    IIF 1 - director → ME
  • 3
    28 Raymond Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 4
    Trident House Lower Ground Floor, 46 - 48, Webber Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    47,372 GBP2020-09-30
    Officer
    2010-08-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    111 New Union Street, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-08-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Trident House, 46 - 48 Webber Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    945,000 GBP2022-10-01 ~ 2023-12-31
    Officer
    2018-04-19 ~ now
    IIF 4 - director → ME
  • 7
    Trident House, 46 - 48 Webber Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    348 GBP2023-12-31
    Officer
    2015-09-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    81 Southwark Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Broadlands Manor Peckleton Lane, Leicester Forest West, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2016-11-17 ~ 2019-11-04
    IIF 5 - director → ME
    Person with significant control
    2016-11-17 ~ 2019-11-04
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    81 Southwark Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-26 ~ 2015-09-03
    IIF 13 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.