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.
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Mahajan, Priyanka
Mahajan, Priyanka
British company director born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Office 3.2 Central House, Care Of Italian Accountants, 1 Ballards Lane, London, N3 1LQ, United Kingdom
Mahajan, Priyanka
British director born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 2 Care Of Italian Accountants Ltd, Unit 2, Bedford Mews, London, Middlesex, N2 9DF, United Kingdom
Mahajan, Priyanka
British manager born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 3 2, Handley Gate, Bricket Wood, St Albans, AL2 3RW, United Kingdom
Mahajan, Priyanka
Italian telecoms manager born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 2, 31 Compayne Gardens, London, NW6 3DD, United Kingdom
Mahajan, Priyanka
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 13, St Helens Grove, Monkston, Milton Keynes, Buckinghamshire, MK10 9FG, England
Mrs Priyanka Mahajan
British born in July 1981Resident in England
Registered addresses and corresponding companiesMahajan, Priyanka
Registered addresses and corresponding companies
IIF 9 13, St. Helens Grove, Monkston, Milton Keynes, MK10 9FG, England
Mrs Priyanka Mahajan
Italian born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 10 Care Of Italian Accountants Limited, Unit 2, Bedford Mews, London, N2 9DF, England
Mrs Priyanka Mahajan
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 18, Katahdin Grove, Whitehouse, Milton Keynes, MK8 1EY, England
- 1 Office 3.2 Central House Care Of Italian Accountants, 1 Ballards Lane, London, United KingdomDissolved corporate (1 parent)Officer
2020-10-27 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Care Of Italian Accountants Ltd Unit 2, Bedford Mews, London, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)87 GBP2024-02-29Officer 2023-02-14 ~ nowIIF 2 - director → MEPerson with significant control 2023-02-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3LUSTAL LTD - 2016-03-03 Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)3,795,897 GBP2024-03-31Person with significant control 2017-03-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De-la-zouch, LeicestershireDissolved corporate (2 parents)Equity (Company account)155,936 GBP2023-02-28Officer 2013-08-29 ~ dissolvedIIF 5 - director → ME 2017-04-13 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 5 2 Handley Gate, Bricket Wood, St Albans, EnglandDissolved corporate (6 parents)Equity (Company account)2,908 GBP2021-07-31Officer 2020-07-21 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1 Flat 2 31 Compayne Gardens, London, United KingdomCorporate (3 parents)Equity (Company account)2,386 GBP2023-09-30Officer 2012-10-23 ~ 2019-01-30IIF 4 - director → ME
