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.
Mandaliya, Parth
Mandaliya, Parth
Indian business person born in March 1996Resident in England
Registered addresses and corresponding companies
IIF 1
7 Bell Yard, Bell Yard, London, WC2A 2JR, England
Mandaliya, Parth Anilkumar
Indian business person born in March 1996Resident in England
Registered addresses and corresponding companiesMandaliya, Parth Anilkumar
Indian director born in March 1996Resident in England
Registered addresses and corresponding companiesMandaliya, Parth
Indian business person born in March 1996Resident in United Kingdom
Registered addresses and corresponding companiesMandaliya, Parth
Indian businessman born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 62, High Street, Newport Pagnell, Backinghamshire, MK16 8AQ, England
Mr Parth Mandaliya
Indian born in March 1996Resident in England
Registered addresses and corresponding companies
IIF 9 63-66, Hatton Garden, 5 Th Floor ,suite 23, London, EC1N 8LE, England
Mandaliya, Parth
Registered addresses and corresponding companies
IIF 10 62, High Street, Newport Pagnell, Backinghamshire, MK16 8AQ, England
Mr Parth Anilkumar Mandaliya
Indian born in March 1996Resident in England
Registered addresses and corresponding companiesMr Parth Mandaliya
Indian born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 62, High Street, Newport Pagnell, Backinghamshire, MK16 8AQ, England
- 1
9STAR INNOVATIONS LTD
- nowRELIANCEFRESH LTD - 2022-05-169STAR INNOVATIONS LTD - 2021-11-01 Unit 10 Dawson Road, Bletchley, Milton Keynes, EnglandCorporate (2 parents)Equity (Company account)-15,593 GBP2023-04-30Person with significant control
2024-05-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 62 High Street, Newport Pagnell, Backinghamshire, EnglandCorporate (1 parent)Officer 2024-04-02 ~ nowIIF 8 - director → ME 2024-04-02 ~ nowIIF 10 - secretary → MEPerson with significant control 2024-04-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 63-66 Hatton Garden, 5 Th Floor ,suite 23, London, EnglandCorporate (2 parents)Equity (Company account)-4,012 GBP2022-08-31Person with significant control 2024-03-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 4 27d Highland Drive, Milton Keynes, Milton Keynes, United KingdomCorporate (1 parent)Officer 2024-05-08 ~ nowIIF 5 - director → MEPerson with significant control 2024-05-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 7 Bell Yard, London, EnglandCorporate (1 parent)Equity (Company account)-48,665 GBP2023-03-31Officer 2024-09-05 ~ nowIIF 4 - director → MEPerson with significant control 2024-09-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1
9STAR INNOVATIONS LTD
- nowRELIANCEFRESH LTD - 2022-05-169STAR INNOVATIONS LTD - 2021-11-01 Unit 10 Dawson Road, Bletchley, Milton Keynes, EnglandCorporate (2 parents)Equity (Company account)-15,593 GBP2023-04-30Officer 2024-04-27 ~ 2024-10-15IIF 3 - director → ME - 2 4385, 09164638 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-26,782 GBP2021-12-31Officer 2024-03-01 ~ 2025-01-08IIF 1 - director → ME
- 3 63-66 Hatton Garden, 5 Th Floor ,suite 23, London, EnglandCorporate (2 parents)Equity (Company account)-4,012 GBP2022-08-31Officer 2024-02-29 ~ 2024-10-16IIF 6 - director → ME
- 4 7 Bell Yard, London, EnglandCorporate (1 parent)Equity (Company account)-20,209 GBP2023-04-30Officer 2024-04-16 ~ 2024-10-15IIF 2 - director → ME
- 5 7 Bell Yard, Bell Yard, London, EnglandDissolved corporate (1 parent)Officer 2024-02-25 ~ 2024-05-12IIF 7 - director → ME
