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.
Mahabati, Gulagha
- British born in April 1974
Mahabati, Gulagha
Resident in England
Registered addresses and corresponding companies1, Victoria Square, Birmingham, B1 1BD, England
IIF 1 IIF 209124867 - Companies House Default Address, Cardiff, CF14 8LH
IIF 311002438 - Companies House Default Address, Cardiff, CF14 8LH
IIF 411401517 - Companies House Default Address, Cardiff, CF14 8LH
IIF 511895173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 613, Cathedral Road, Cardiff, CF11 9HA, Wales
IIF 713432612 - Companies House Default Address, Cardiff, CF14 8LH
IIF 814212711 - Companies House Default Address, Cardiff, CF14 8LH
IIF 914216676 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1020, Swan Street, Manchester, M4 5JW, England
IIF 11314, Midsummer Boulevard, Milton Keynes, MK9 2UB, England
IIF 12
- British business person born in April 1974
Mahabati, Gulagha
Resident in England
Registered addresses and corresponding companies22a, East Hill, Colchester, CO1 2QX, United Kingdom
IIF 13
- British company director born in April 1974
Mahabati, Gulagha
Resident in England
Registered addresses and corresponding companies314, Midsummer Boulevard, Milton Keynes, MK9 2UB, England
IIF 14
- British director born in April 1974
Mahabati, Gulagha
Resident in England
Registered addresses and corresponding companies11538969 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- British born in April 1974
Gulagha Mahabati
Resident in England
Registered addresses and corresponding companies1, Victoria Square, Birmingham, B1 1BD, England
IIF 16 IIF 1711002438 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1811401517 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1911538969 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2011895173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2113432612 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2214212711 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2320, Swan Street, Manchester, M4 5JW, England
IIF 24
- British born in April 1974
Mr Gulagha Mahabati
Resident in England
Registered addresses and corresponding companies09124867 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2513, Cathedral Road, Cardiff, CF11 9HA, Wales
IIF 2614216676 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2722a, East Hill, Colchester, CO1 2QX, United Kingdom
IIF 28314, Midsummer Boulevard, Milton Keynes, MK9 2UB, England
IIF 29 IIF 30
- 14385, 11002438 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)18,057 GBP2021-10-31Officer2024-11-11 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 21 Victoria Square, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)19,745 GBP2022-12-31Officer2025-03-07 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 34385, 13432612 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-42,020 GBP2022-06-30Officer2024-06-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 44385, 11538969 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2 GBP2022-08-31Officer2025-03-12 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 54385, 14212711 - Companies House Default Address, CardiffActive Corporate (1 parent, 2 offsprings)Equity (Company account)-608 GBP2023-07-31Officer2024-11-12 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 6314 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)2,516 GBP2021-10-31Person with significant control2023-10-12 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 7
IG BORDER LIMITED
- nowINNTUITIVE GROUP (B) LTD - 2023-09-29TD6 OPERATIONS LIMITED - 2023-01-044385, 11796691: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-124,998 GBP2022-12-31Officer2023-12-04 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 8
JARE HOLDINGS LTD
- nowINNTUITIVE HOLDINGS LIMITED - 2023-07-244385, 14216676 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)Officer2024-04-12 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 920 Swan Street, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 104385, 09124867 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)26,570 GBP2022-07-31Officer2023-10-26 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 11
RIVEN PRODUCTIONS LTD
- nowDBAD PRODUCTIONS LIMITED - 2025-03-101 Victoria Square, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-108,185 GBP2024-03-31Officer2025-03-12 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 1222a East Hill, Colchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-37,882 GBP2018-09-30Officer2017-09-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 134385, 11895173 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-86,895 GBP2023-03-31Officer2024-12-03 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 14385, 11401517 - Companies House Default Address, CardiffLiquidation CorporateEquity (Company account)-65,588 GBP2022-06-30Officer2024-11-22 ~ 2024-11-23IIF 5 - Director → MEPerson with significant control2024-11-22 ~ 2024-11-23IIF 19 - Ownership of shares – 75% or more → OE
- 2314 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)2,516 GBP2021-10-31Officer2023-10-12 ~ 2023-10-12IIF 14 - Director → ME
- 34385, 09124867 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)26,570 GBP2022-07-31Officer2023-10-12 ~ 2023-10-12IIF 12 - Director → MEPerson with significant control2023-10-12 ~ 2023-10-12IIF 30 - Has significant influence or control → OE
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