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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahan, Ajay Kumar

    Related profiles found in government register
  • Mahan, Ajay Kumar
    British born in February 1967

    Registered addresses and corresponding companies

    • Church Farm House, Church Lane Kings Bromley, Lichfield, Staffs, DE13 7JL

      IIF 1

    • 40 Muswell Avenue, Muswell Hill, London, N10 2EG

      IIF 2
  • Mahan, Ajay Kumar
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mahan, Ajay Kumar
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wall House, Green Lane, Wall, Lichfield, WS14 0AS, England

      IIF 9
  • Mahan, Ajay Kumar, Mr.
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wall House, Green Lane, Wall, Lichfield, Staffordshire, WS14 0AS, England

      IIF 10
  • Mahan, Ajay Kumar, Mr.
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mahan, Ajay Kumar, Mr.
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wall House, Green Lane, Wall, Lichfield, WS14 0AS, England

      IIF 40
  • Mahan, Ajay Kumar
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wall House, Green Lane, Wall, Lichfield, WS14 0AS, United Kingdom

      IIF 41 IIF 42
  • Mr Ajay Kumar Mahan
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Ajay Kumar Mahan
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ajay Kumar Mahan
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wall House, Green Lane, Wall, Lichfield, WS14 0AS, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 41
  • 1
    APOLLO CAPITAL LIMITED
    08628850
    Wall House Green Lane, Wall, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-29 ~ 2015-08-01
    IIF 19 - Director → ME
  • 2
    APPLEWOOD INDEPENDENT LTD
    03565805
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (12 parents)
    Officer
    1999-03-22 ~ 2000-03-03
    IIF 2 - Director → ME
  • 3
    ARMOURY DEMOLITION AND RECYCLING LIMITED
    - now 02287126
    Insolvency (Case 1) In administration
    Administration started on 2010-12-23
    Administration ended on 2011-12-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2016-02-28
    ARMOURY PLANT HIRE LIMITED - 2003-01-13
    KEEPBUILD LIMITED - 1989-02-17
    Cba, 39 Castle Street, Leicester
    Active Corporate (11 parents)
    Officer
    2010-01-11 ~ 2010-06-17
    IIF 11 - Director → ME
    2009-11-13 ~ 2009-11-13
    IIF 39 - Director → ME
  • 4
    ASR4 HOUSING LIMITED
    - now 12905368
    ASR HOUSING LIMITED
    - 2021-09-17 12905368
    HM SUPPORTED LIVING LIMITED
    - 2021-04-15 12905368 12905202
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (5 parents)
    Officer
    2021-01-19 ~ 2025-05-15
    IIF 40 - Director → ME
    Person with significant control
    2020-09-25 ~ 2025-05-15
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    ASR4 LIMITED
    13399761 13612924
    Wall House Green Lane, Wall, Lichfield, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 6 - Director → ME
  • 6
    ASR4 LIMITED
    13612924 13399761
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (4 parents)
    Officer
    2021-09-09 ~ 2025-05-16
    IIF 9 - Director → ME
  • 7
    AUDACIA MEDIA LIMITED
    - now 08359649
    SPORTS MEDIA & ENTERTAINMENT LIMITED - 2013-01-24
    60 Wensleydale Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-01-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    BLACK FOOTBALLERS PARTNERSHIP CIC
    13812826
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-09 ~ now
    IIF 30 - Director → ME
  • 9
    CAMPION MCCALL LIMITED
    - now 01012399
    Insolvency (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 control
    IAN MCCALL INTERNATIONAL LIMITED - 2001-04-05
    IAN MCCALL (OVERSEAS) LIMITED - 1977-12-31
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (27 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 1 - Director → ME
  • 10
    CARRINGTON DEVEREAUX LIMITED
    - now 09052156
    INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD
    - 2016-12-07 09052156
    INTELLIGENT CAPITAL INVESTMENTS LTD
    - 2014-05-22 09052156 OC393442
    Wall House Green Lane, Wall, Lichfield, England
    Active Corporate (6 parents)
    Officer
    2014-05-22 ~ 2016-11-23
    IIF 20 - Director → ME
    2017-12-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 11
    CORNERSTONE WILLS + TRUSTS LTD
    - now 07323902 06579816
    INTELLIGENT WILLS AND TRUSTS LIMITED
    - 2011-06-03 07323902 06579816... (more)
    Wall House Green Lan, Wall, Lichfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-22 ~ dissolved
    IIF 36 - Director → ME
  • 12
    FIRMUS PROPERTIES LIMITED
    10795448
    Wall House Green Lane, Wall, Lichfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FUDU GROUP LIMITED
    - now 13084093
    MOUNTAIN LIGHT PRODUCTIONS LIMITED
    - 2023-05-22 13084093
    Wall House Green Lane, Wall, Lichfield, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-22 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HM ALVECHURCH LTD
    13627717
    Wall House Green Lane, Wall, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2021-09-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HM BELGRAVIA LIMITED
    13641068
    Wall House Green Lane, Wall, Lichfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HM SUPPORTING LIVING LIMITED
    12905202 12905368
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HUNTER CAPITAL LIMITED
    - now 12927187
    HUNTER MAHAN BALDWIN CAPITAL LIMITED
    - 2023-05-29 12927187
    HUNTER MAHAN INVESTMENTS LIMITED
    - 2022-05-06 12927187 12810786
    137 The Park, Market Bosworth, Nuneaton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2023-09-19
    IIF 32 - Director → ME
    Person with significant control
    2020-10-04 ~ 2023-07-12
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 18
    HUNTER CONSORTIUM LIMITED
    14899864
    137 The Park, Market Bosworth, Nuneaton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-05-29 ~ 2023-09-02
    IIF 41 - Director → ME
  • 19
    HUNTER MAHAN HOLDINGS LTD
    12813705
    Wall House Green Lane, Wall, Lichfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    ILLUMINARE LIMITED
    - now 07260795
    INTELLIGENT SPORTS & ENTERTAINMENT LIMITED
    - 2014-09-10 07260795
    INTELLIGENT STRATEGIC COACHING LIMITED
    - 2014-04-30 07260795
    Wall House Green Lane, Wall, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ 2011-05-22
    IIF 33 - Director → ME
    2014-06-09 ~ dissolved
    IIF 22 - Director → ME
  • 21
    INTELLIGENCE WEALTH MANAGEMENT LTD
    08628805
    20 Market Street, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    2013-07-30 ~ 2014-03-17
    IIF 16 - Director → ME
  • 22
    INTELLIGENT CAPITAL INVESTMENTS LLP
    OC393442 09052156
    Wall House Green Lane, Wall, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-05-29 ~ 2019-05-01
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 23
    INTELLIGENT EMPLOYEE BENEFITS LIMITED
    07146283 08051712
    Wall House Green Lane, Wall, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 24 - Director → ME
  • 24
    INTELLIGENT EMPLOYEE BENEFITS LIMITED
    08051712 07146283
    Wall House Green Lane, Wall, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 25
    INTELLIGENT STRATEGIC SERVICES LIMITED
    - now 07783261
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-29 during the appointment or period of control
    Dissolved on 2024-10-23 during the appointment or period of control
    FIRMUS MARKETING LIMITED
    - 2012-02-17 07783261
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 12 - Director → ME
  • 26
    INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED
    05857519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-22 during the appointment or period of control
    Due to be dissolved on 2024-03-27 during the appointment or period of control
    601 High Road Leytonstone, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 51 - Has significant influence or control → OE
  • 27
    KENNEDY MAHAN AGENCY LIMITED
    08628559
    Wall House Green Lane, Wall, Lichfield, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 18 - Director → ME
  • 28
    MIWORLD BUSINESS SERVICES LIMITED
    - now 11664299
    TISP BUSINESS SERVICES LIMITED
    - 2022-03-23 11664299
    SHIRE HOUSE BUSINESS SERVICES LTD
    - 2021-01-21 11664299
    Wall House Green Lane, Wall, Lichfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 29
    MIWORLD LEGAL SERVICES LIMITED
    - now 12962048
    MIWORLD MAHAN HOLDINGS LIMITED
    - 2024-12-12 12962048
    Wall House Green Lane, Wall, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 30
    MIWORLD SERVICES LIMITED
    - now 10669010
    TISP UK LIMITED
    - 2022-03-23 10669010
    Wall House Green Lane, Wall, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2017-03-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 31
    MIWORLD WEALTH MANAGEMENT LIMITED
    11998595
    Wall House Green Lane, Wall, Lichfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 32
    RRS INVESTMENTS LIMITED
    12478069
    Wall House Green Lane, Wall, Lichfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    S.A.I. EMIRATES LIMITED
    - now 12810786
    HUNTER MAHAN INVESTMENTS LIMITED
    - 2020-10-01 12810786 12927187
    Wall House Green Lane, Wall, Lichfield, England
    Receiver Action Corporate (4 parents)
    Officer
    2021-05-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 34
    SHIVALIKA PROPERTIES LIMITED
    10687452
    Wall House Green Lane, Wall, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2017-03-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 35
    SME 83 LTD
    12365324
    Wall House Green Lane, Wall, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2019-12-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 36
    SME GLOBAL LIMITED
    - now 11152702
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-19 during the appointment or period of control
    Dissolved on 2022-12-01 during the appointment or period of control
    SME INTERNATIONAL LIMITED
    - 2018-02-22 11152702
    8th Floor, Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    THE INTELLIGENT STRATEGIC PARTNERSHIP LIMITED
    07241624
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-22 during the appointment or period of control
    Due to be dissolved on 2023-03-18 during the appointment or period of control
    601 High Road Leytonstone, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2010-05-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 38
    THE MAJESTIC WEALTH PARTNERSHIP LIMITED
    14997510
    Wall House Green Lane, Wall, Lichfield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    TISP STRATEGIC SERVICES LIMITED
    - now 06579816
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-29 during the appointment or period of control
    Due to be dissolved on 2024-10-22 during the appointment or period of control
    INTELLIGENT LEGAL PARTNERS LIMITED
    - 2021-03-28 06579816
    INTELLIGENT WILLS AND TRUSTS LTD
    - 2016-12-21 06579816 07323902
    INTELLIGENT WILLS + TRUSTS LTD
    - 2011-09-13 06579816 07323902
    CORNERSTONE WILLS AND TRUSTS LIMITED
    - 2011-06-03 06579816 07323902
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 17 - Director → ME
  • 40
    UNITE PROPERTIES LIMITED
    10671734
    60 Wensleydale Road, Hampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    UNITED MEDIA LIMITED
    08686764
    Wall House Green Lane, Wall, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.