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.
Maini, Rohit
- British born in November 1992
Maini, Rohit
Resident in United Kingdom
Registered addresses and corresponding companies16, West Barnes Lane, West Wimbledon, London, SW20 0BU, United Kingdom
IIF 1Apartment 507, 1 Espalier Gardens, London, NW6 2DQ, England
IIF 2C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1FE, United Kingdom
IIF 3C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
IIF 4C/o Apex Accountancy, Office Suite 134, First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1FE, United Kingdom
IIF 5C/o Apex Accountancy, Office Suite 134, First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, United Kingdom
IIF 6 IIF 7 IIF 8 (more)9a, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QG, United Kingdom
IIF 10
- British born in November 1992
Maini, Rohit
Resident in England
Registered addresses and corresponding companies - British student born in November 1992
Maini, Rohit
Resident in England
Registered addresses and corresponding companiesRon Cooke Hub, Suite 133, Ron Cooke Hub, University Of York, York, North Yorkshire, YO10 5GE, United Kingdom
IIF 13
- British born in November 1992
Mr Rohit Maini
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
IIF 14C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, United Kingdom
IIF 15C/o Apex Accountancy, Office Suite 134, First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1FE, United Kingdom
IIF 16C/o Apex Accountancy, Office Suite 134, First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Office Suite 134, First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
IIF 21
- British born in November 1992
Mr Rohit Maini
Resident in England
Registered addresses and corresponding companies6, Roundhill, Kirby Muxloe, Leicester, LE9 2DY, England
IIF 22
- 1C/o Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, United KingdomActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 2Office Suite 134, First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)484,733 GBP2023-10-31Officer2021-01-13 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 3
BUSINESS CLAN LTD
- nowTHE BUSINESS CLAN LTD - 2014-04-0216 West Barnes Lane, West Wimbledon, London, United KingdomActive Corporate (2 parents)Total liabilities (Company account)65,901 GBP2024-03-31Officer2023-08-31 ~ nowIIF 1 - Director → ME - 4C/o Apex Accountancy, Office Suite 134 4 Longwalk Road, Stockley Park, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)12,171,283 GBP2025-01-31Officer2025-02-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5C/o Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, United KingdomActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6C/o Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-03-26 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7C/o Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, United KingdomActive Corporate (3 parents)Officer2025-10-30 ~ nowIIF 6 - Director → ME
- 8C/o Apex Accountancy, Office Suite 134 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2023-11-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 9C/o Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-26 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 109a High Street, Yiewsley, West Drayton, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)12,486 GBP2024-11-30Officer2021-11-30 ~ nowIIF 10 - Director → ME
- 11Ron Cooke Hub Suite 133, Ron Cooke Hub, University Of York, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2014-01-27 ~ dissolvedIIF 13 - Director → ME
- 12
VMC CARE GROUP LIMITED
- nowV M C CARE GROUP LTD - 2025-04-2222 Goodge Place, London, EnglandActive Corporate (4 parents)Officer2025-04-11 ~ nowIIF 2 - Director → ME
- 1C/o Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, United KingdomActive Corporate (3 parents)Person with significant control2025-10-30 ~ 2025-10-30IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 26 Roundhill, Kirby Muxloe, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2024-03-12 ~ 2025-11-01IIF 11 - Director → MEPerson with significant control2024-03-12 ~ 2025-11-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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