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.
Malti Maini
- British born in January 1968
Malti Maini
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Maini, Malti
Resident in England
Registered addresses and corresponding companiesFlat 3, 96 Holland Road, London, W14 8BD, United Kingdom
IIF 618, The Ropewalk, Nottingham, NG1 5DT, England
IIF 73 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
IIF 85 Clinton Terrace, Derby Road, Nottingham, Nottinghamshire, NG7 1LY, England
IIF 96 Clinton Terrace, Derby Road, Nottingham, Nottinghamshire, NG7 1LY, England
IIF 10 IIF 11
- British director born in January 1968
Maini, Malti
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mrs Malti Maini
Resident in United Kingdom
Registered addresses and corresponding companies6 Maxtoke Road, The Park, Nottingham, Nottinghamshire, NG7 1EG, United Kingdom
IIF 15
- British administrator born in January 1968
Maini, Malti
Resident in United Kingdom
Registered addresses and corresponding companies6, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN
IIF 16
- British director born in January 1968
Maini, Malti
Resident in United Kingdom
Registered addresses and corresponding companies3 & 5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ
IIF 17
- 1Flat 3 96 Holland Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer2025-09-30 ~ nowIIF 6 - Director → ME
- 218 The Ropewalk, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-30,088 GBP2024-05-31Officer2021-05-11 ~ nowIIF 7 - Director → ME
- 36 Clinton Terrace, Derby Road, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,317,875 GBP2024-06-30Officer2016-06-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 & 5 Commercial Gate, Mansfield, NottinghamshireDissolved Corporate (2 parents)Officer2004-07-07 ~ dissolvedIIF 17 - Director → ME
- 56 Castlebridge Office Village, Castle Marina Road, NottinghamDissolved Corporate (1 parent)Officer2004-07-07 ~ dissolvedIIF 16 - Director → ME
- 63 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents)Equity (Company account)-5,284 GBP2024-11-30Officer2022-11-22 ~ nowIIF 8 - Director → ME
- 76 Clinton Terrace, Derby Road, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)3,341,389 GBP2024-04-30Officer2010-04-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85 Clinton Terrace, Derby Road, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-81,887 GBP2024-04-30Officer2015-07-23 ~ nowIIF 9 - Director → ME
- 16 Clinton Terrace, Derby Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)9,736,760 GBP2024-03-31Officer2018-01-03 ~ 2024-07-04IIF 14 - Director → MEPerson with significant control2018-01-03 ~ 2018-04-20IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Clinton Terrace, Derby Road, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,997 GBP2024-03-31Officer2018-03-07 ~ 2019-07-24IIF 13 - Director → MEPerson with significant control2018-03-07 ~ 2018-04-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 318 The Ropewalk, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)13,698 GBP2024-10-31Officer2019-10-16 ~ 2022-02-28IIF 12 - Director → ME
- 45 Clinton Terrace, Derby Road, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-81,887 GBP2024-04-30Person with significant control2016-04-06 ~ 2025-05-01IIF 15 - Right to appoint or remove directors → OEIIF 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% → OE2016-04-06 ~ 2017-07-24IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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