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
Mohan, Amit
British director born in January 1978Resident in Wales
Registered addresses and corresponding companiesMohan, Amit
British employed born in January 1978Resident in Wales
Registered addresses and corresponding companies
IIF 3
9, Nolton Street, Bridgend, CF31 1BX, Wales
Mohan, Amit
Indian director born in January 1978Registered addresses and corresponding companiesMr Amit Mohan
British born in January 1978Resident in Wales
Registered addresses and corresponding companiesMohan, Amit
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 23, Cae Rhedyn, Bridgend, CF35 6AQ, Wales
IIF 9 IIF 10 IIF 11 (more) 23, Cae Rhedyn, Coity, Bridgend, Mid Glamorgan, CF35 6AQ, Wales
IIF 13 IIF 14 14-18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 15 Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, United Kingdom
IIF 16 42, Stepney Street, Llanelli, SA15 3TR, United Kingdom
Mohan, Amit
British employed born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMohan, Amit
British manager born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mohan, Amit
Registered addresses and corresponding companiesMr Amit Mohan
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 9, Nolton Street, Bridgend, CF31 1BX
IIF 24 IIF 25 14 - 18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 26 IIF 27 14-18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 28 IIF 29 14-18, City Road, Cardiff, CF24 3DL, Wales
IIF 30 42, Stepney Street, Llanelli, Dyfed, SA15 3TR
IIF 31 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 32 7, Union Street, Swansea, SA1 3EE, Wales
- 1 14-18 City Road, Cardiff, WalesActive Corporate (2 parents)Officer
2023-09-22 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 14-18 City Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)141,566 GBP2024-03-31Officer 2022-01-19 ~ nowIIF 1 - Director → MEPerson with significant control 2022-01-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer 2021-01-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-01-15 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 8 Shaw Park Business Village Shaw Park Business Village, Shaw Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,417 GBP2015-03-31Officer 2012-10-23 ~ dissolvedIIF 11 - Director → ME
- 5 9 Nolton Street, Bridgend, WalesDissolved Corporate (1 parent)Officer 2013-06-11 ~ dissolvedIIF 3 - Director → ME
- 6 14-18 City Road, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)10,333 GBP2024-03-31Officer 2018-12-31 ~ nowIIF 14 - Director → MEPerson with significant control 2018-12-31 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 7 9 Nolton Street, BridgendActive Corporate (1 parent)Equity (Company account)15,554 GBP2024-03-31Officer 2014-04-07 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 8 14-18 City Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-283,955 GBP2024-12-31Officer 2016-07-08 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 9 14-18 City Road, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)67,010 GBP2024-09-30Officer 2019-06-04 ~ nowIIF 17 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 10 2 Lichfield Chambers, Princess Square, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer 2004-07-27 ~ dissolvedIIF 5 - Director → ME
- 11 42 Stepney Street, Llanelli, DyfedActive Corporate (1 parent)Equity (Company account)-44,987 GBP2024-03-31Officer 2014-01-13 ~ nowIIF 10 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 8 Shaw Park Business Village, Shaw Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer 2012-11-20 ~ dissolvedIIF 16 - Director → ME
- 13 14-18 City Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-680,487 GBP2024-03-31Officer 2015-01-07 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 14 14 - 18 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2017-05-13 ~ dissolvedIIF 18 - Director → ME 2017-05-13 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 15 14 - 18 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2017-05-19 ~ dissolvedIIF 19 - Director → ME 2017-05-19 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2017-05-19 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 16 7 Union Street, Swansea, WalesActive Corporate (1 parent)Equity (Company account)-40,174 GBP2024-03-31Officer 2014-01-13 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 1 Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-69,315 GBP2023-09-30Officer 2019-10-14 ~ 2019-10-31IIF 15 - Director → ME
- 2 264 Wood End Road, Wednesfield, West MidlandsDissolved Corporate (2 parents)Officer 2004-10-18 ~ 2006-02-21IIF 4 - Director → ME
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