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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maria, Lalit Mohan

    Related profiles found in government register
  • Maria, Lalit Mohan
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, M8 8EB, England

      IIF 1
  • Maria, Lalit Mohan
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154-158, Shoreditch High Street, London, E1 6HU, England

      IIF 2

    • 154-158 Shoreditch High Street, Shoreditch High Street, London, E1 6HU, England

      IIF 3

    • 171-173, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 4

    • 35, Wontner Road, London, SW17 7QT, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 8

    • 7 Hadyn Park Road, London, W12 9AQ

      IIF 9

    • 7, Hadyn Park Road, London, W12 9AQ, England

      IIF 10
  • Maria, Lalit Mohan
    British none born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 304, Kensal Road, London, W10 5BE, England

      IIF 11
  • Maria, Lalit Mohan
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 154-158, Shoreditch High Street, London, E1 6HU, England

      IIF 12
  • Maria, Lalit Mohan
    British director born in June 1972

    Resident in India

    Registered addresses and corresponding companies

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom

      IIF 13
  • Maria, Lalit Mohan
    British none born in June 1972

    Resident in India

    Registered addresses and corresponding companies

    • Clay Ratnage Strevens & Hill, Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom

      IIF 14
  • Mr Lalit Mohan Maria
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154-158, Shoreditch High Street, London, E1 6HU, England

      IIF 15

    • 171-173 Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 16

    • 35, Wontner Road, London, SW17 7QT, United Kingdom

      IIF 17

    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 18
  • Mr Lalit Mohan Maria
    British born in June 1972

    Resident in India

    Registered addresses and corresponding companies

    • Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

      IIF 19
  • Maria, Lalit Mohan

    Registered addresses and corresponding companies

    • 7 Hadyn Park Road, London, W12 9AQ

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    304 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 11 - director → ME
  • 2
    171-173 Gray's Inn Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2013-12-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    171-173 Gray's Inn Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25 GBP2016-07-14
    Officer
    2015-04-17 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Construction House, Runwell Road, Wickford, England
    Corporate (1 parent)
    Equity (Company account)
    153,707 GBP2023-09-30
    Officer
    2015-09-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    MONEY CLOTHING LIMITED - 2006-05-09
    154-158 Shoreditch High Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    113 GBP2019-01-31
    Officer
    2008-04-29 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MC CORPORATION LIMITED - 2006-05-09
    MONEY CLOTHING LTD - 2004-03-01
    Construction House, Runwell Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,317 GBP2018-01-31
    Officer
    2008-04-29 ~ dissolved
    IIF 2 - director → ME
  • 7
    Construction House, Runwell Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,438 GBP2018-01-31
    Officer
    2013-07-04 ~ dissolved
    IIF 3 - director → ME
  • 8
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -64,292 GBP2022-01-31
    Officer
    2013-10-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    171-173 Gray's Inn Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-29 ~ dissolved
    IIF 6 - director → ME
  • 10
    Construction House, Runwell Road, Wickford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,974 GBP2023-12-30
    Officer
    2014-12-03 ~ now
    IIF 13 - director → ME
  • 11
    171-173 Gray's Inn Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 7 - director → ME
Ceased 3
  • 1
    109 Lenthay Road, Sherborne, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    35 GBP2023-10-31
    Officer
    1999-11-09 ~ 2007-10-26
    IIF 9 - director → ME
    2003-11-01 ~ 2007-10-26
    IIF 20 - secretary → ME
  • 2
    Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,111,027 GBP2023-05-31
    Officer
    2014-12-11 ~ 2025-03-26
    IIF 1 - director → ME
  • 3
    171-173 Gray's Inn Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ 2012-11-10
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.