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.
Maher, James Anthony
- British born in August 1984
Maher, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1984
Maher, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies100, Sylvan Drive, Newport, PO30 5EG, England
IIF 4
- British sales person born in August 1984
Maher, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies23, Thackeray Close, Isleworth, TW7 6TJ, England
IIF 5
- British director born in August 1984
Maher, James Anthony
Resident in England
Registered addresses and corresponding companiesFlat 4, 5 Plough Lane, London, SW19 8AR, England
IIF 6
- British born in August 1984
Mr James Anthony Maher
Resident in United Kingdom
Registered addresses and corresponding companies5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 723, Thackeray Close, Isleworth, TW7 6TJ, England
IIF 863-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 9100, Sylvan Drive, Newport, PO30 5EG, England
IIF 10Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 11
- British born in August 1984
Mr James Anthony Maher
Resident in England
Registered addresses and corresponding companiesFlat 4, 5 Plough Lane, London, SW19 8AR, England
IIF 12
- English born in August 1984
Maher, James
Resident in England
Registered addresses and corresponding companies45, Hazelbrouck Gardens, Ilford, IG6 2XN, England
IIF 13
- English born in August 1984
Mr James Maher
Resident in England
Registered addresses and corresponding companies45, Hazelbrouck Gardens, Ilford, IG6 2XN, England
IIF 14
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DIAMOND PAYROLL LTD
14602462Flat 4 5 Plough Lane, London, EnglandDissolved Corporate (2 parents)Officer2023-01-18 ~ 2023-05-04IIF 6 - Director → MEPerson with significant control2023-01-18 ~ 2023-05-04IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-09 during the appointment or period of controlJAMIE TAX LTD
- 2023-07-13 13836233DIAMOND REBATES LTD
- 2023-07-06 13836233Warehouse W 3, Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)Officer2023-07-07 ~ nowIIF 3 - Director → ME2022-01-09 ~ 2023-06-27IIF 4 - Director → MEPerson with significant control2022-01-09 ~ 2023-06-27IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2023-07-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control over the trustees of a trust → 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 → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 3
ELITETP LTD
1544104063-66 Hatton Garden, 5th Floor, Suite 23, London, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ISLEWORTH ENTERPRISES LIMITED
058670475 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)Officer2023-07-06 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
TAX FUSION LIMITED
1480604745 Hazelbrouck Gardens, Ilford, EnglandDissolved Corporate (2 parents)Officer2023-04-15 ~ 2024-10-24IIF 13 - Director → MEPerson with significant control2023-04-15 ~ 2023-04-16IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 6
TJ BOO LIMITED
1348352823 Thackeray Close, Isleworth, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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