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.
Mahan, Anil Kumar
- British Registered addresses and corresponding companies
Mahan, Anil Kumar
199 St Margarets Road, St Margarets, Richmond, Surrey, TW1 1LU
IIF 1
- born in April 1968
Mahan, Anil Kumar
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Mahan, Anil Kumar
Resident in England
Registered addresses and corresponding companiesWall House, Green Lane, Wall, Lichfield, Staffordshire, WS14 0AS, United Kingdom
IIF 4 IIF 513, Hanover Square, London, W1S 1HN, England
IIF 616, Holywell Row, London, EC2A 4XA, United Kingdom
IIF 7169, Piccadilly, Mayfair, London, W1J 9EH, England
IIF 8Astrix House, 16 Holywell Row, London, EC2A 4XA, United Kingdom
IIF 9 IIF 10Suite 309, 94 Fulham Palace Road, Hammersmith, London, W6 9PL, England
IIF 11199, St Margarets Rd, Richmond, Surrey, TW1 1LU
IIF 12199 St Margarets Road, St Margarets, Richmond, Surrey, TW1 1LU
IIF 13 IIF 14 IIF 15199 Avenue House, St. Margarets Road, Twickenham, Middlesex, TW1 1LU
IIF 16
- British born in April 1968
Mahan, Anil
Resident in England
Registered addresses and corresponding companies35 Ludgate Hill, Birmingham, West Midlands, B3 1EH, England
IIF 17The Oakley, Kidderminster Road, Droitwich, WR9 9AY, England
IIF 18Wall House, Green Lane, Wall, Lichfield, WS14 0AS, United Kingdom
IIF 19 IIF 2015, Stratton Street, London, W1J 8LQ, United Kingdom
IIF 213rd Floor, 45 Albemarle Street, London, W1S 4JL
IIF 22Green Park House, 15 Stratton Street, London, W1J 8LQ, England
IIF 23199, St. Margarets Road, Twickenham, TW1 1LU, England
IIF 24
- British born in February 1976
Mahan, Melanie
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Mahan, Anil
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, ,45 Albemarle Street, London, W1S 4JL, England
IIF 27
- British born in April 1968
Mr Anil Mahan
Resident in England
Registered addresses and corresponding companiesThe Oakley, Kidderminster Road, Droitwich, WR9 9AY, England
IIF 28Wall House, Green Lane, Wall, Lichfield, WS14 0AS, United Kingdom
IIF 29 IIF 3013, Hanover Square, London, W1S 1HN, England
IIF 31169, Piccadilly, Mayfair, London, W1J 9EH, England
IIF 32 IIF 333rd Floor, 45 Albemarle Street, London, W1S 4JL
IIF 343rd Floor, ,45 Albemarle Street, London, W1S 4JL, England
IIF 35Green Park House, 15 Stratton Street, London, W1J 8LQ, England
IIF 36Suite 309, 94 Fulham Palace Road, Hammersmith, London, W6 9PL, England
IIF 37
- British born in February 1976
Mr Anil Mahan
Resident in England
Registered addresses and corresponding companies169, Piccadilly, Mayfair, London, W1J 9EH, England
IIF 38
- British born in April 1968
Mr Anil Mahan
Resident in United Kingdom
Registered addresses and corresponding companies15, Stratton Street, London, W1J 8LQ, United Kingdom
IIF 39
- 1
- 2
ALEXANDER GREEN ASSET MANAGEMENT LTD
06966252Curzon House, 64 Clifton Street, LondonDissolved Corporate (4 parents)Officer2009-07-20 ~ 2010-05-30IIF 16 - Director → ME - 3BOTE HOUSE LIMITED - now
ASTRIX AM LIMITED
- 2010-12-21 07469517Yew Tree Cottage, High Road, Epping, EssexDissolved Corporate (3 parents, 2 offsprings)Officer2010-12-14 ~ 2010-12-15IIF 7 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-11-07 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of controlIAN MCCALL INTERNATIONAL LIMITED
- 2001-04-05 01012399IAN MCCALL (OVERSEAS) LIMITED - 1977-12-31Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (27 parents)Officer2000-07-05 ~ dissolvedIIF 14 - Director → ME - 5
INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD
- 2016-12-07 09052156INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22Wall House Green Lane, Wall, Lichfield, EnglandActive Corporate (6 parents)Officer2016-11-23 ~ 2017-12-07IIF 18 - Director → MEPerson with significant control2016-11-23 ~ 2017-04-05IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 6
DIVINUS LIMITED
08452726Suite 309 94 Fulham Palace Road, Hammersmith, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2013-03-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OE - 7
FIRMUS PROPERTIES LIMITED
10795448Wall House Green Lane, Wall, Lichfield, United KingdomActive Corporate (2 parents)Officer2017-05-31 ~ 2018-06-01IIF 20 - Director → MEPerson with significant control2017-05-31 ~ 2018-06-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8G2 (2011) LIMITED - now
HARPER CAVENDISH INSOLVENCY LIMITED
- 2011-05-09 07324977G2 INSOLVENCY LIMITED - 2010-10-13LANDOVE LIMITED - 2010-09-07Rutland House, 23-25 Friar Lane, Leicester, United KingdomDissolved Corporate (7 parents)Officer2011-01-27 ~ 2011-05-04IIF 9 - Director → ME - 9
- 10
- 11
INTELLIGENT TECHNOLOGICAL SOLUTIONS LIMITED
10633480Wall House Green Lane, Wall, Lichfield, United KingdomDissolved Corporate (1 parent)Officer2017-02-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 12
INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED
05857519Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-22
Due to be dissolved on 2024-03-27601 High Road Leytonstone, LondonDissolved Corporate (10 parents)Officer2006-06-26 ~ 2011-03-12IIF 1 - Secretary → ME - 13
LEADING INPACT LIMITED
0743521713 Hanover Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2010-11-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LUNA ETOILE LIMITED
07989552169 Piccadilly, Mayfair, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2012-03-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NATHANIEL DUPRUIS CONSTRUCTION LIMITED
1186958015 Stratton Street, London, United KingdomActive Corporate (1 parent)Officer2019-03-08 ~ nowIIF 21 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 16
GEMMAE LIMITED
- 2011-12-08 07640870Green Park House, 15 Stratton Street, London, EnglandActive Corporate (2 parents)Officer2011-05-19 ~ nowIIF 23 - Director → ME2011-05-19 ~ 2011-07-18IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 17
PRECISION CARS LIMITED
07271544199 St. Margarets Road, Twickenham, United KingdomDissolved Corporate (2 parents)Officer2010-06-02 ~ dissolvedIIF 12 - Director → ME - 18
- 19
SPORTS & MEDIA WEALTH MANAGEMENT LIMITED
08888209Wall House Green Lane, Wall, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 4 - Director → ME - 20
SPRINGLEASE LIMITED
104303483rd Floor ,45 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2024-02-27 ~ nowIIF 27 - Director → ME2017-02-28 ~ 2026-02-05IIF 25 - Director → ME2017-01-12 ~ 2019-03-06IIF 24 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 35 - Has significant influence or control → OE2019-03-06 ~ 2026-02-05IIF 38 - Has significant influence or control → OE2017-01-12 ~ 2019-03-06IIF 32 - Ownership of shares – 75% or more → OE - 21TISP STRATEGIC SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-29
Due to be dissolved on 2024-10-22INTELLIGENT LEGAL PARTNERS LIMITED - 2021-03-28INTELLIGENT WILLS AND TRUSTS LTD - 2016-12-21INTELLIGENT WILLS + TRUSTS LTD - 2011-09-1379 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2009-04-01 ~ 2011-02-01IIF 13 - Director → ME - 22
TRIANGLE ZERO LTD
131252133rd Floor 45 Albemarle Street, LondonActive Corporate (1 parent)Officer2021-01-11 ~ nowIIF 22 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 23
WHCB LIMITED
07789624Wall House Green Lane, Wall, Lichfield, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-09-28 ~ 2011-10-07IIF 5 - Director → ME
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