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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lalit Mohan Maria

    Related profiles found in government register
  • Mr Lalit Mohan Maria
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maria, Lalit Mohan
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maria, Lalit Mohan
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lalit Mohan Maria
    British born in June 1972

    Resident in India

    Registered addresses and corresponding companies
  • Maria, Lalit Mohan
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Maria, Lalit Mohan
    British born in June 1972

    Resident in India

    Registered addresses and corresponding companies
  • Maria, Lalit Mohan
    British director born in June 1972

    Resident in India

    Registered addresses and corresponding companies
  • Maria, Lalit Mohan
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    COLLEGE BRAND LIMITED
    08214365
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 2
    EYE FO LIMITED
    03656221
    Active Corporate (7 parents)
    Officer
    1999-11-09 ~ 2007-10-26
    IIF 13 - Director → ME
    2003-11-01 ~ 2007-10-26
    IIF 21 - Secretary → ME
  • 3
    FIVE SHIELD LIMITED
    08817948
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GINGER PANTHER LIMITED
    09548045
    Dissolved Corporate (1 parent)
    Officer
    2015-04-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    JV MARIA LIMITED
    09780354
    Active Corporate (2 parents)
    Officer
    2015-09-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    MC CORPORATION LIMITED
    - now 05763596 04052707
    MONEY CLOTHING LIMITED - 2006-05-09
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MLS (HAMMERSMITH) LIMITED
    07245216
    Dissolved Corporate (3 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 14 - Director → ME
  • 8
    MONEY CLOTHING LIMITED
    - now 04052707 05763596
    MC CORPORATION LIMITED - 2006-05-09
    MONEY CLOTHING LTD - 2004-03-01
    Dissolved Corporate (7 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 5 - Director → ME
  • 9
    MONEY INC LIMITED
    08596094
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 6 - Director → ME
  • 10
    MONEY INDUSTRIES LIMITED
    09350964
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2025-03-26
    IIF 16 - Director → ME
  • 11
    ORCHID THISTLE LIMITED
    06787843
    Dissolved Corporate (5 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PVP INN LIMITED
    08285327
    Dissolved Corporate (5 parents)
    Officer
    2012-11-08 ~ 2012-11-10
    IIF 15 - Director → ME
  • 13
    RIVER RIPPLES LIMITED
    08466555
    Dissolved Corporate (4 parents)
    Officer
    2013-03-29 ~ dissolved
    IIF 10 - Director → ME
  • 14
    STUDIO ABLEY LIMITED
    09338232
    Dissolved Corporate (4 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 20 - Director → ME
  • 15
    ZANY RED LIMITED
    08844524
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.