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.
Mohan, Amit
- Registered addresses and corresponding companies
Mohan, Amit
- Indian director born in January 1978Registered addresses and corresponding companies
Mohan, Amit
- British born in January 1978
Mohan, Amit
Resident in Wales
Registered addresses and corresponding companies14-18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 5
- British director born in January 1978
Mohan, Amit
Resident in Wales
Registered addresses and corresponding companies14-18, City Road, Cardiff, CF24 3DL, Wales
IIF 6
- British employed born in January 1978
Mohan, Amit
Resident in Wales
Registered addresses and corresponding companies9, Nolton Street, Bridgend, CF31 1BX, Wales
IIF 7
- British born in January 1978
Mr Amit Mohan
Resident in Wales
Registered addresses and corresponding companies - British born in January 1978
Mohan, Amit
Resident in United Kingdom
Registered addresses and corresponding companies23, Cae Rhedyn, Bridgend, CF35 6AQ, United Kingdom
IIF 1023, Cae Rhedyn, Bridgend, CF35 6AQ, Wales
IIF 1123, Cae Rhedyn, Coity, Bridgend, Mid Glamorgan, CF35 6AQ, Wales
IIF 12 IIF 13 IIF 1414-18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 15 IIF 16Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, United Kingdom
IIF 17
- British director born in January 1978
Mohan, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British employed born in January 1978
Mohan, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1978
Mohan, Amit
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 22
- British born in January 1978
Mr Amit Mohan
Resident in United Kingdom
Registered addresses and corresponding companies9, Nolton Street, Bridgend, CF31 1BX
IIF 2314 - 18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 24 IIF 2514-18, City Road, Cardiff, CF24 3DL, United Kingdom
IIF 26 IIF 2714-18, City Road, Cardiff, CF24 3DL, Wales
IIF 28 IIF 2942, Stepney Street, Llanelli, Dyfed, SA15 3TR
IIF 302nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 317, Union Street, Swansea, SA1 3EE, Wales
IIF 32
- 114-18 City Road, Cardiff, WalesActive Corporate (2 parents)Officer2023-09-22 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 214-18 City Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)141,566 GBP2024-03-31Officer2022-01-19 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 32nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-15 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Shaw Park Business Village Shaw Park Business Village, Shaw Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,417 GBP2015-03-31Officer2012-10-23 ~ dissolvedIIF 18 - Director → ME
- 59 Nolton Street, Bridgend, WalesDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 7 - Director → ME
- 614-18 City Road, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)10,333 GBP2024-03-31Officer2018-12-31 ~ nowIIF 16 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 79 Nolton Street, BridgendActive Corporate (1 parent)Equity (Company account)15,554 GBP2024-03-31Officer2014-04-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 814-18 City Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-283,955 GBP2024-12-31Officer2016-07-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 914-18 City Road, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)67,010 GBP2024-09-30Officer2019-06-04 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 102 Lichfield Chambers, Princess Square, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2004-07-27 ~ dissolvedIIF 4 - Director → ME
- 1142 Stepney Street, Llanelli, DyfedActive Corporate (1 parent)Equity (Company account)-44,987 GBP2024-03-31Officer2014-01-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 128 Shaw Park Business Village, Shaw Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 19 - Director → ME
- 1314-18 City Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-680,487 GBP2024-03-31Officer2015-01-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 1414 - 18 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-05-13 ~ dissolvedIIF 20 - Director → ME2017-05-13 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-05-13 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1514 - 18 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 21 - Director → ME2017-05-19 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-05-19 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 167 Union Street, Swansea, WalesActive Corporate (1 parent)Equity (Company account)-40,174 GBP2024-03-31Officer2014-01-13 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 1Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-69,315 GBP2023-09-30Officer2019-10-14 ~ 2019-10-31IIF 17 - Director → ME
- 2264 Wood End Road, Wednesfield, West MidlandsDissolved Corporate (2 parents)Officer2004-10-18 ~ 2006-02-21IIF 3 - Director → ME
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