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.
Malde, Abhinav
Malde, Abhinav
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 1
12, Rushford Road, London, SE4 1SG, England
IIF 2 22, Machell Road, London, SE15 3XQ
IIF 3 IIF 4 293, Rye Lane, London, SE15 4UA, England
IIF 5 293, Rye Lane, Peckham, London, SE15 4UA, England
IIF 6 293 Rye Lane, Rye Lane, London, SE15 4UA, United Kingdom
IIF 7 293-295, Rye Lane, London, SE15 4UA, England
IIF 8 293-295 Rye Lane, Peckham, London, SE15 4UA, United Kingdom
IIF 9 Mr Bao, 293, Rye Lane, London, SE15 4UA, United Kingdom
Malde, Abhinav
British practice manager born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 10 2, Winchester Mews, London, NW3 3NP, United Kingdom
Mr Abhinav Malde
British born in September 1984Resident in England
Registered addresses and corresponding companies
- 1 293-295 Rye Lane Peckham, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-39,267 GBP2024-10-31Officer
2023-10-04 ~ nowIIF 8 - Director → ME - 2 293-295 Rye Lane, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-60,350 GBP2024-08-31Officer 2023-08-13 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 293 Rye Lane Rye Lane, London, United KingdomActive Corporate (2 parents, 6 offsprings)Net Assets/Liabilities (Company account)530,940 GBP2024-03-31Officer 2019-07-13 ~ nowIIF 6 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
MR BAO LIMITED
- nowNOLITA LIMITED - 2016-02-16 293 Rye Lane, Peckham, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)269,491 GBP2024-03-31Officer 2019-07-12 ~ nowIIF 5 - Director → ME - 5 293 Rye Lane, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-114,672 GBP2024-03-31Officer 2021-02-10 ~ nowIIF 3 - Director → ME
- 6 Mr Bao, 293 Rye Lane, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-18,478 GBP2024-03-31Officer 2019-09-01 ~ nowIIF 9 - Director → ME
- 7
MR BAO WESTFIELD LTD.
- nowBADDIES LIMITED - 2019-02-11SE INDIA CO LIMITED - 2017-04-13SOUTH EAST INDIA CO LIMITED - 2016-12-07 12 Rushford Road, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)126,794 GBP2024-03-31Officer 2016-07-28 ~ nowIIF 2 - Director → ME - 8 293 Rye Lane, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)28,536 GBP2024-03-31Officer 2021-08-01 ~ nowIIF 4 - Director → ME
- 9 12 Rushford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-11-30Officer 2022-11-27 ~ nowIIF 1 - Director → MEPerson with significant control 2022-11-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 10 2 Winchester Mews, London, United KingdomDissolved Corporate (3 parents)Officer 2015-02-11 ~ dissolvedIIF 10 - Director → ME
- 1 293-295 Rye Lane Peckham, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-39,267 GBP2024-10-31Person with significant control 2023-10-04 ~ 2024-10-31IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
MR BAO WESTFIELD LTD.
- nowBADDIES LIMITED - 2019-02-11SE INDIA CO LIMITED - 2017-04-13SOUTH EAST INDIA CO LIMITED - 2016-12-07 12 Rushford Road, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)126,794 GBP2024-03-31Person with significant control 2016-11-16 ~ 2019-07-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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