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 born in June 1972
Maria, Lalit Mohan
Resident in United Kingdom
Registered addresses and corresponding companies7, Hadyn Park Road, London, W12 9AQ, England
IIF 5
- 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 6
- 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 7154-158 Shoreditch High Street, Shoreditch High Street, London, E1 6HU, England
IIF 8171-173, Gray's Inn Road, London, WC1X 8UE, United Kingdom
IIF 935, Wontner Road, London, SW17 7QT, United Kingdom
IIF 10 IIF 11 IIF 124th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 137 Hadyn Park Road, London, W12 9AQ
IIF 147, Hadyn Park Road, London, W12 9AQ, England
IIF 15
- 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 16
- 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 17
- 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 18
- 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 19
- 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 20
- Registered addresses and corresponding companies
Maria, Lalit Mohan
7 Hadyn Park Road, London, W12 9AQ
IIF 21
- 1
COLLEGE BRAND LIMITED
08214365304 Kensal Road, London, EnglandDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 16 - Director → ME - 2
EYE FO LIMITED
03656221109 Lenthay Road, Sherborne, Dorset, EnglandActive Corporate (7 parents)Officer1999-11-09 ~ 2007-10-26IIF 14 - Director → ME2003-11-01 ~ 2007-10-26IIF 21 - Secretary → ME - 3
FIVE SHIELD LIMITED
08817948171-173 Gray's Inn Road, LondonDissolved Corporate (4 parents)Officer2013-12-18 ~ dissolvedIIF 10 - 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 - 4
GINGER PANTHER LIMITED
09548045171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
JV MARIA LIMITED
09780354Construction House, Runwell Road, Wickford, EnglandActive Corporate (2 parents)Officer2015-09-16 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6MONEY CLOTHING LIMITED - 2006-05-09154-158 Shoreditch High Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-29 ~ dissolvedIIF 19 - 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
- 7
MLS (HAMMERSMITH) LIMITED
0724521625 Cedars Road, Hampton Wick, Surrey, EnglandDissolved Corporate (3 parents)Officer2010-05-06 ~ dissolvedIIF 5 - Director → ME - 8MC CORPORATION LIMITED - 2006-05-09MONEY CLOTHING LTD - 2004-03-01Construction House, Runwell Road, Wickford, EssexDissolved Corporate (7 parents)Officer2008-04-29 ~ dissolvedIIF 7 - Director → ME
- 9
MONEY INC LIMITED
08596094Construction House, Runwell Road, Wickford, EssexDissolved Corporate (3 parents)Officer2013-07-04 ~ dissolvedIIF 8 - Director → ME - 10
MONEY INDUSTRIES LIMITED
09350964Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-12-11 ~ 2025-03-26IIF 6 - Director → ME - 11
ORCHID THISTLE LIMITED
067878434th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-10-28 ~ dissolvedIIF 13 - 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 - 12
PVP INN LIMITED
08285327171-173 Gray's Inn Road, LondonDissolved Corporate (5 parents)Officer2012-11-08 ~ 2012-11-10IIF 15 - Director → ME - 13
RIVER RIPPLES LIMITED
08466555171-173 Gray's Inn Road, LondonDissolved Corporate (4 parents)Officer2013-03-29 ~ dissolvedIIF 11 - Director → ME - 14
STUDIO ABLEY LIMITED
09338232Construction House, Runwell Road, Wickford, Essex, United KingdomDissolved Corporate (4 parents)Officer2014-12-03 ~ dissolvedIIF 20 - Director → ME - 15
ZANY RED LIMITED
08844524171-173 Gray's Inn Road, LondonDissolved Corporate (4 parents)Officer2014-01-15 ~ dissolvedIIF 12 - Director → ME
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