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.
Mohan, Anoop
- Registered addresses and corresponding companies
Mohan, Anoop
12 Woodbury Crescent, Ilford, IG5 0FF, United Kingdom
IIF 1
- British entrepreneur born in February 1979
Mohan, Anoop
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Mohan, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1979
Mohan, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in February 1979
Mohan, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies19, Wray Avenue, Ilford, Essex, IG5 0EL, United Kingdom
IIF 16
- British born in February 1979
Mr Anoop Mohan
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Anoop Mohan
Resident in United Kingdom
Registered addresses and corresponding companies19, Wray Avenue, Ilford, IG5 0EL, United Kingdom
IIF 19
- British born in February 1979
Mr Anoop Mohan
Resident in United Kingdom
Registered addresses and corresponding companies
- 112 Woodberry Crescent Clayhall, Ilford, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-15,849 GBP2023-09-30Officer2015-09-15 ~ dissolvedIIF 16 - Director → ME
- 2Level 18 40 Bank Street, London, United KingdomActive Corporate (3 parents)Officer2024-06-06 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 312 Woodbury Crescent, Ilford, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,359 GBP2024-03-31Officer2017-03-23 ~ nowIIF 7 - Director → ME2017-03-23 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-03-23 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 412 Woodberry Crescent, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-66,012 GBP2024-07-31Officer2017-07-19 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 5Loch Leven Hotel North Ballachulish, Onich, Fort William, Inverness-shire, ScotlandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 4 - Director → ME
- 612 Woodberry Crescent, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-206,612 GBP2024-08-31Officer2019-08-07 ~ nowIIF 8 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Loch Leven Hotel North Ballachulish, Onich, Fort William, Inverness-shire, ScotlandActive Corporate (3 parents)Equity (Company account)128,351 GBP2024-03-31Officer2025-07-25 ~ nowIIF 5 - Director → ME
- 826 Grand Drive, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-15 ~ dissolvedIIF 14 - Director → ME
- 912 Woodbury Crescent, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2021-02-03 ~ dissolvedIIF 11 - Director → ME
- 1026 Grand Drive, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-09-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1126 Grand Drive, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 1285 Great Portland Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-24 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 13C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-03-31Officer2017-03-30 ~ dissolvedIIF 2 - Director → ME
- 1
EST BRANCHX LIMITED
- nowFINESTX LLC LIMITED - 2020-04-29Waters Meet, Willow Avenue, New Denham, Uxbridge, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer2020-04-22 ~ 2022-06-01IIF 15 - Director → ME - 2
GLINKB LTD
- nowLINTEL FINANCIAL SERVICES LTD - 2025-05-12LINTEL FINANCIAL SERVICES PLC - 2018-07-06LINTEL TEAM PLC - 2014-05-128 Devonshire Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,080,859 GBP2025-05-31Officer2018-02-26 ~ 2020-08-13IIF 3 - Director → ME
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