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.
Mr Lalit Mohan Maria
- British born in June 1972
Mr Lalit Mohan Maria
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1972
Maria, Lalit Mohan
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 1-6 Euro Centre, 116-118 Bury New Road, Manchester, M8 8EB, England
IIF 5
- British director born in June 1972
Maria, Lalit Mohan
Resident in United Kingdom
Registered addresses and corresponding companies154-158, Shoreditch High Street, London, E1 6HU, England
IIF 6154-158 Shoreditch High Street, Shoreditch High Street, London, E1 6HU, England
IIF 7171-173, Gray's Inn Road, London, WC1X 8UE, United Kingdom
IIF 835, Wontner Road, London, SW17 7QT, United Kingdom
IIF 9 IIF 10 IIF 114th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 127 Hadyn Park Road, London, W12 9AQ
IIF 137, Hadyn Park Road, London, W12 9AQ, England
IIF 14
- British none born in June 1972
Maria, Lalit Mohan
Resident in United Kingdom
Registered addresses and corresponding companies304, Kensal Road, London, W10 5BE, England
IIF 15
- British born in June 1972
Mr Lalit Mohan Maria
Resident in India
Registered addresses and corresponding companiesConstruction House, Runwell Road, Wickford, Essex, SS11 7HQ, England
IIF 16
- British born in June 1972
Maria, Lalit Mohan
Resident in India
Registered addresses and corresponding companiesClay Ratnage Strevens & Hill, Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom
IIF 17
- British director born in June 1972
Maria, Lalit Mohan
Resident in England
Registered addresses and corresponding companies154-158, Shoreditch High Street, London, E1 6HU, England
IIF 18
- British director born in June 1972
Maria, Lalit Mohan
Resident in India
Registered addresses and corresponding companiesConstruction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Maria, Lalit Mohan
7 Hadyn Park Road, London, W12 9AQ
IIF 20
- 1304 Kensal Road, London, EnglandDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 15 - Director → ME
- 2171-173 Gray's Inn Road, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2016-12-31Officer2013-12-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OE
- 3171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)25 GBP2016-07-14Officer2015-04-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4Construction House, Runwell Road, Wickford, EnglandActive Corporate (1 parent)Equity (Company account)128,905 GBP2024-09-30Officer2015-09-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5
MC CORPORATION LIMITED
- nowOther registered number: 04052707MONEY CLOTHING LIMITED - 2006-05-09Related registration: 04052707154-158 Shoreditch High Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)113 GBP2019-01-31Officer2008-04-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MONEY CLOTHING LIMITED
- nowOther registered number: 05763596MC CORPORATION LIMITED - 2006-05-09Related registration: 05763596MONEY CLOTHING LTD - 2004-03-01Related registration: 05763596Construction House, Runwell Road, Wickford, EssexDissolved Corporate (3 parents)Equity (Company account)-1,317 GBP2018-01-31Officer2008-04-29 ~ dissolvedIIF 6 - Director → ME - 7Construction House, Runwell Road, Wickford, EssexDissolved Corporate (3 parents)Equity (Company account)-5,438 GBP2018-01-31Officer2013-07-04 ~ dissolvedIIF 7 - Director → ME
- 84th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-64,292 GBP2022-01-31Officer2013-10-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9171-173 Gray's Inn Road, LondonDissolved Corporate (2 parents)Officer2013-03-29 ~ dissolvedIIF 10 - Director → ME
- 10Construction House, Runwell Road, Wickford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)14,974 GBP2023-12-30Officer2014-12-03 ~ nowIIF 19 - Director → ME
- 11171-173 Gray's Inn Road, LondonDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 11 - Director → ME
- 1109 Lenthay Road, Sherborne, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)-1,156 GBP2024-10-31Officer1999-11-09 ~ 2007-10-26IIF 13 - Director → ME2003-11-01 ~ 2007-10-26IIF 20 - Secretary → ME
- 2Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)673,461 GBP2024-05-31Officer2014-12-11 ~ 2025-03-26IIF 5 - Director → ME
- 3171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)Officer2012-11-08 ~ 2012-11-10IIF 14 - Director → ME
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