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.
Giri, Mahesh Kumar
Giri, Mahesh Kumar
British accountant born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesGiri, Mahesh Kumar
British consultant born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Boundary House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
Giri, Mahesh Kumar
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Boundary House, Cricket Field Rd, Uxbridge, Cricket Field Road, Uxbridge, UB8 1QG, England
Giri, Mahesh Kumar
born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom
Giri, Mahesh Kumar
Nepali business born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesGiri, Mahesh Kumar
Nepali director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 189, Chester Road, Watford, London, Heartfordshire, WD18 0LH, England
Mr Mahesh Kumar Giri
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Rufus Centre, Steppingly Road, Flitwick, MK45 1AH, United Kingdom
IIF 12 Boundary House, Cricket Field Rd, Uxbridge, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 13 Boundary House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
IIF 14 IIF 15 Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom
Giri, Mahesh Kumar
Registered addresses and corresponding companies
IIF 16 Boundary House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
- 1 Boundary House, Cricket Field Rd, Uxbridge, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)21,284 GBP2024-10-31Officer
2024-08-29 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 Boundary House, Cricket Field Road, Uxbridge, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-41,455 GBP2024-10-31Officer 2017-10-16 ~ nowIIF 4 - Director → MEPerson with significant control 2017-10-16 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 Boundary House, Cricket Field Road, Uxbridge, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)26,504 GBP2023-08-31Officer 2019-08-20 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2019-08-20 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Boundary House, Cricket Field Road, Uxbridge, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-10-31Officer 2021-10-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-10-11 ~ dissolvedIIF 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
- 5 The Rufus Centre, Steppingly Road, Flitwick, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-12-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Talbot House Business Centre Ltd, Talbot House 204-226, HarrowDissolved Corporate (2 parents)Officer 2014-03-21 ~ dissolvedIIF 7 - Director → ME
- 1 47 Maida Vale, Maida Vale, LondonDissolved Corporate (1 parent)Current Assets (Company account)15,638 GBP2015-09-30Officer 2012-09-24 ~ 2014-03-06IIF 9 - Director → ME
- 2
SMARTITSERVICE LTD.
- nowCONVERTMYIPHONE LTD - 2013-06-04 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-14 ~ 2013-06-04IIF 10 - Director → ME - 3 22 Station Parade, Station Parade, LondonLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-15,604 GBP2015-10-31Officer 2010-10-11 ~ 2012-12-17IIF 8 - Director → ME
- 4 Boundary House, Cricket Field Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2018-07-25 ~ 2020-12-15IIF 2 - Director → ME 2017-11-23 ~ 2020-12-15IIF 16 - Secretary → ME
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