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.
Mamotra, Nilesh
Mamotra, Nilesh
British business born in December 1962Resident in Middlesex
Registered addresses and corresponding companies
IIF 1
Sai Maa House, 181 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom
Mamtora, Nilesh
British insurance agent born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 2 27 Stag Lane, Edgware, Middlesex, HA8 5LG
Mamtora, Nilesh
British insurance consultant born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 3 27 Stag Lane, Edgware, Middlesex, HA8 5LG
Mamtora, Nilesh
British international consultant born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 4 27 Stag Lane, Edgware, Middlesex, HA8 5LG
Mamtora, Nileshkumar
British director born in December 1962Resident in England
Registered addresses and corresponding companiesMamtora, Nilesh
British Registered addresses and corresponding companies
IIF 7 27 Stag Lane, Edgware, Middlesex, HA8 5LG
Mr Nilesh Mamtora
British born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 8 Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
Mamtora, Nilesh
Registered addresses and corresponding companies
IIF 9 Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
Mr Nileshkumar Mamtora
British born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 10 27 Stag Lane, Edgware, HA8 5LG, England
- 1NI-TECH INTERNATIONAL LIMITED - 2013-11-13 Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)158,931 GBP2023-10-31Officer
2005-10-19 ~ nowIIF 4 - director → ME 2013-01-24 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 Sai Maa House, 181 Kenton Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2013-07-11 ~ dissolvedIIF 1 - director → ME
- 1INTERNATIONAL TRADE AND FINANCE LIMITED - 2020-01-03 Cba Business Solutions Ltd, 126 New Walk, LeicesterCorporate (2 parents)Equity (Company account)100 GBP2018-07-31Officer 2018-09-19 ~ 2020-01-02IIF 6 - director → ME
- 2 Sai Maa House, 181 Kenton Road, Harrow, MiddlesexCorporate (5 parents, 1 offspring)Profit/Loss (Company account)-90,188 GBP2022-09-01 ~ 2023-08-31Officer 1994-08-01 ~ 1997-05-30IIF 2 - director → ME ~ 1993-11-15IIF 3 - director → ME 1996-06-25 ~ 1998-07-20IIF 7 - secretary → ME
- 3 Unit 401, Metroline House 118-122 College Road, Harrow, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2018-08-07 ~ 2020-07-10IIF 5 - director → MEPerson with significant control 2018-08-07 ~ 2020-07-10IIF 10 - Has significant influence or control → OE
