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.
Maini, Malti
Maini, Malti
British administrator born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN
Maini, Malti
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3 & 5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ
Mrs Malti Maini
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6 Maxtoke Road, The Park, Nottingham, Nottinghamshire, NG7 1EG, United Kingdom
Maini, Malti
British company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 3, 96 Holland Road, London, W14 8BD, United Kingdom
Maini, Malti
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 5 9, De Montfort Street, Leicester, LE1 7GE, England
IIF 6 18, The Ropewalk, Nottingham, NG1 5DT, England
IIF 7 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
IIF 8 5 Clinton Terrace, Derby Road, Nottingham, Nottinghamshire, NG7 1LY, England
IIF 9 IIF 10 6 Clinton Terrace, Derby Road, Nottingham, NG7 1LY, England
IIF 11 IIF 12 6 Clinton Terrace, Derby Road, Nottingham, Nottinghamshire, NG7 1LY, England
Malti Maini
British born in January 1968Resident in England
Registered addresses and corresponding companies
- 1 Flat 3 96 Holland Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer
2025-09-30 ~ nowIIF 4 - Director → ME - 2 18 The Ropewalk, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-30,088 GBP2024-05-31Officer 2021-05-11 ~ nowIIF 6 - Director → ME
- 3 6 Clinton Terrace, Derby Road, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,317,875 GBP2024-06-30Officer 2016-06-09 ~ nowIIF 11 - Director → MEPerson with significant control 2016-06-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 & 5 Commercial Gate, Mansfield, NottinghamshireDissolved Corporate (2 parents)Officer 2004-07-07 ~ dissolvedIIF 2 - Director → ME
- 5 6 Castlebridge Office Village, Castle Marina Road, NottinghamDissolved Corporate (1 parent)Officer 2004-07-07 ~ dissolvedIIF 1 - Director → ME
- 6 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents)Equity (Company account)-5,284 GBP2024-11-30Officer 2022-11-22 ~ nowIIF 7 - Director → ME
- 7 6 Clinton Terrace, Derby Road, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)3,341,389 GBP2024-04-30Officer 2010-04-20 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 5 Clinton Terrace, Derby Road, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-81,887 GBP2024-04-30Officer 2015-07-23 ~ nowIIF 8 - Director → ME
- 1 6 Clinton Terrace, Derby Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)9,736,760 GBP2024-03-31Officer 2018-01-03 ~ 2024-07-04IIF 10 - Director → MEPerson with significant control 2018-01-03 ~ 2018-04-20IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 6 Clinton Terrace, Derby Road, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,997 GBP2024-03-31Officer 2018-03-07 ~ 2019-07-24IIF 9 - Director → MEPerson with significant control 2018-03-07 ~ 2018-04-20IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 18 The Ropewalk, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)13,698 GBP2024-10-31Officer 2019-10-16 ~ 2022-02-28IIF 5 - Director → ME
- 4 5 Clinton Terrace, Derby Road, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-81,887 GBP2024-04-30Person with significant control 2016-04-06 ~ 2025-05-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE 2016-04-06 ~ 2017-07-24IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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