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.
Mohan, Amit
- British born in January 1978
Mohan, Amit
Resident in United Kingdom
Registered addresses and corresponding companies23, Cae Rhedyn, Bridgend, CF35 6AQ, United Kingdom
IIF 123, Cae Rhedyn, Bridgend, CF35 6AQ, Wales
IIF 223, Cae Rhedyn, Coity, Bridgend, Mid Glamorgan, CF35 6AQ, Wales
IIF 3 IIF 4 IIF 514-18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 6 IIF 7Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, United Kingdom
IIF 8
- British director born in January 1978
Mohan, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British employed born in January 1978
Mohan, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1978
Mohan, Amit
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 13
- British born in January 1978
Mr Amit Mohan
Resident in United Kingdom
Registered addresses and corresponding companies9, Nolton Street, Bridgend, CF31 1BX
IIF 1414 - 18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 15 IIF 1614-18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 17 IIF 1814-18, City Road, Cardiff, CF24 3DL, Wales
IIF 19 IIF 2042, Stepney Street, Llanelli, Dyfed, SA15 3TR
IIF 212nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 227, Union Street, Swansea, SA1 3EE, Wales
IIF 23
- British born in January 1978
Mohan, Amit
Resident in Wales
Registered addresses and corresponding companies14-18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 24
- British director born in January 1978
Mohan, Amit
Resident in Wales
Registered addresses and corresponding companies14-18, City Road, Cardiff, CF24 3DL, Wales
IIF 25
- British employed born in January 1978
Mohan, Amit
Resident in Wales
Registered addresses and corresponding companies9, Nolton Street, Bridgend, CF31 1BX, Wales
IIF 26
- Indian director born in January 1978Registered addresses and corresponding companies
Mohan, Amit
- British born in January 1978
Mr Amit Mohan
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mohan, Amit
- 1
AEGIS HOLDINGS LIMITED
1515551214-18 City Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-09-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 2
AEGIS VAULTS LTD
1385936014-18 City Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2022-01-19 ~ nowIIF 24 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 3
AMR SLATE AND STONE LTD
131377802nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-15 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 4
CASH 247 LTD
082641098 Shaw Park Business Village Shaw Park Business Village, Shaw Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2012-10-23 ~ dissolvedIIF 9 - Director → ME - 5
CASH AT MAX LTD
085636899 Nolton Street, Bridgend, WalesDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 26 - Director → ME - 6
CS SWANSEA LTD
12251439Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (2 parents)Officer2019-10-14 ~ 2019-10-31IIF 8 - Director → ME - 7264 Wood End Road, Wednesfield, West MidlandsDissolved Corporate (7 parents)Officer2004-10-18 ~ 2006-02-21IIF 27 - Director → ME
- 814-18 City Road, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-12-31 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE
- 9
MAXX BRIDGEND LIMITED
089836369 Nolton Street, BridgendActive Corporate (1 parent)Officer2014-04-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 10
MAXX BULLION LTD
1026937214-18 City Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2016-07-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 11
MAXX CONSORTIUM LIMITED
1203156914-18 City Road, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2019-06-04 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 12
MAXX LIMITED
051828462 Lichfield Chambers, Princess Square, Wolverhampton, West MidlandsDissolved Corporate (5 parents)Officer2004-07-27 ~ dissolvedIIF 28 - Director → ME - 13
MAXX LLANELLI LIMITED
0884338842 Stepney Street, Llanelli, DyfedActive Corporate (1 parent)Officer2014-01-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 148 Shaw Park Business Village, Shaw Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 10 - Director → ME
- 15
MAXX SECURITIES LTD
0937667214-18 City Road, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Officer2015-01-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 16
MAXX SHOP LIMITED
1076941714 - 18 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-05-13 ~ dissolvedIIF 11 - Director → ME2017-05-13 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-05-13 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 17
MAXX STORES LIMITED
1077997414 - 18 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 12 - Director → ME2017-05-19 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2017-05-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 18
MAXX SWANSEA LIMITED
088434317 Union Street, Swansea, WalesActive Corporate (1 parent)Officer2014-01-13 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
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