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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anil Mahan

    Related profiles found in government register
  • Mr Anil Mahan
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Oakley, Kidderminster Road, Droitwich, WR9 9AY, England

      IIF 1
    • Wall House, Green Lane, Wall, Lichfield, WS14 0AS, United Kingdom

      IIF 2 IIF 3
    • 13, Hanover Square, London, W1S 1HN, England

      IIF 4
    • 169, Piccadilly, Mayfair, London, W1J 9EH, England

      IIF 5 IIF 6
    • 3rd Floor, 45 Albemarle Street, London, W1S 4JL

      IIF 7
    • 3rd Floor, ,45 Albemarle Street, London, W1S 4JL, England

      IIF 8
    • Green Park House, 15 Stratton Street, London, W1J 8LQ, England

      IIF 9
    • Suite 309, 94 Fulham Palace Road, Hammersmith, London, W6 9PL, England

      IIF 10
  • Mr Anil Mahan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 169, Piccadilly, Mayfair, London, W1J 9EH, England

      IIF 11
  • Mahan, Anil Kumar
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 13, Hanover Square, London, W1S 1HN, England

      IIF 12
    • Suite 309, 94 Fulham Palace Road, Hammersmith, London, W6 9PL, England

      IIF 13
    • 199 St Margarets Road, St Margarets, Richmond, Surrey, TW1 1LU

      IIF 14
    • 199 Avenue House, St. Margarets Road, Twickenham, Middlesex, TW1 1LU

      IIF 15
  • Mahan, Anil Kumar
    British barrister born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Astrix House, 16 Holywell Row, London, EC2A 4XA, United Kingdom

      IIF 16
  • Mahan, Anil Kumar
    British co director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 199, St Margarets Rd, Richmond, Surrey, TW1 1LU

      IIF 17
  • Mahan, Anil Kumar
    British consultant born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Wall House, Green Lane, Wall, Lichfield, Staffordshire, WS14 0AS, United Kingdom

      IIF 18
    • 169, Piccadilly, Mayfair, London, W1J 9EH, England

      IIF 19
  • Mahan, Anil Kumar
    British insolvency advice born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 16, Holywell Row, London, EC2A 4XA, United Kingdom

      IIF 20
    • 199 St Margarets Road, St Margarets, Richmond, Surrey, TW1 1LU

      IIF 21
  • Mahan, Anil Kumar
    British insolvency advisor born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Wall House, Green Lane, Wall, Lichfield, Staffordshire, WS14 0AS, United Kingdom

      IIF 22
    • Astrix House, 16 Holywell Row, London, EC2A 4XA, United Kingdom

      IIF 23
  • Mahan, Anil Kumar
    British partner born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 199 St Margarets Road, St Margarets, Richmond, Surrey, TW1 1LU

      IIF 24
  • Mahan, Anil
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 35 Ludgate Hill, Birmingham, West Midlands, B3 1EH, England

      IIF 25
    • The Oakley, Kidderminster Road, Droitwich, WR9 9AY, England

      IIF 26
    • Wall House, Green Lane, Wall, Lichfield, WS14 0AS, United Kingdom

      IIF 27 IIF 28
    • 15, Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 29
    • 3rd Floor, 45 Albemarle Street, London, W1S 4JL

      IIF 30
    • Green Park House, 15 Stratton Street, London, W1J 8LQ, England

      IIF 31
    • 199, St. Margarets Road, Twickenham, TW1 1LU, England

      IIF 32
  • Mr Anil Mahan
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 33
  • Mahan, Melanie
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, ,45 Albemarle Street, London, W1S 4JL, England

      IIF 34
    • 199, St. Margarets Road, Twickenham, TW1 1LU, United Kingdom

      IIF 35
  • Mahan, Anil Kumar
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Wall House, Green Lane, Wall, Lichfield, Staffordshire, WS14 0AS

      IIF 36
    • Wall House, Green Lane, Wall, Lichfield, Staffordshire, WS14 0AS, England

      IIF 37
  • Mahan, Anil
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, ,45 Albemarle Street, London, W1S 4JL, England

      IIF 38
  • Mahan, Anil Kumar
    British executive

    Registered addresses and corresponding companies
    • 199 St Margarets Road, St Margarets, Richmond, Surrey, TW1 1LU

      IIF 39
child relation
Offspring entities and appointments 23
  • 1
    AEDESIA INVESTMENTS LIMITED
    - now 09377019 09959895
    AEDESIA CAPITAL LIMITED - 2016-02-25
    13 Portland Road Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ 2017-01-25
    IIF 25 - Director → ME
  • 2
    ALEXANDER GREEN ASSET MANAGEMENT LTD
    06966252
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ 2010-05-30
    IIF 15 - Director → ME
  • 3
    BOTE HOUSE LIMITED - now
    ASTRIX AM LIMITED
    - 2010-12-21 07469517
    Yew Tree Cottage, High Road, Epping, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-12-14 ~ 2010-12-15
    IIF 20 - Director → ME
  • 4
    CAMPION MCCALL LIMITED
    - now 01012399
    IAN MCCALL INTERNATIONAL LIMITED
    - 2001-04-05 01012399
    IAN MCCALL (OVERSEAS) LIMITED - 1977-12-31
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (27 parents)
    Officer
    2000-07-05 ~ dissolved
    IIF 14 - Director → ME
  • 5
    CARRINGTON DEVEREAUX LIMITED
    - now 09052156
    INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD
    - 2016-12-07 09052156
    INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22
    Wall House Green Lane, Wall, Lichfield, England
    Active Corporate (6 parents)
    Officer
    2016-11-23 ~ 2017-12-07
    IIF 26 - Director → ME
    Person with significant control
    2016-11-23 ~ 2017-04-05
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    DIVINUS LIMITED
    08452726
    Suite 309 94 Fulham Palace Road, Hammersmith, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-03-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors OE
  • 7
    FIRMUS PROPERTIES LIMITED
    10795448
    Wall House Green Lane, Wall, Lichfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ 2018-06-01
    IIF 28 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-06-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    G2 (2011) LIMITED - now
    HARPER CAVENDISH INSOLVENCY LIMITED
    - 2011-05-09 07324977
    G2 INSOLVENCY LIMITED - 2010-10-13
    LANDOVE LIMITED - 2010-09-07
    Rutland House, 23-25 Friar Lane, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-01-27 ~ 2011-05-04
    IIF 16 - Director → ME
  • 9
    HARPER CAVENDISH & ASSOCIATES LIMITED
    07862873 OC371895
    Astrix House, 16 Holywell Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 23 - Director → ME
  • 10
    INTELLIGENT CAPITAL INVESTMENTS LLP
    OC393442 09052156
    Wall House Green Lane, Wall, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-06-04 ~ 2017-05-30
    IIF 36 - LLP Designated Member → ME
    2015-01-29 ~ 2015-06-01
    IIF 37 - LLP Designated Member → ME
  • 11
    INTELLIGENT TECHNOLOGICAL SOLUTIONS LIMITED
    10633480
    Wall House Green Lane, Wall, Lichfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 12
    INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED
    05857519
    601 High Road Leytonstone, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-26 ~ 2011-03-12
    IIF 39 - Secretary → ME
  • 13
    LEADING INPACT LIMITED
    07435217
    13 Hanover Square, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2010-11-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    LUNA ETOILE LIMITED
    07989552
    169 Piccadilly, Mayfair, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2012-03-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    NATHANIEL DUPRUIS CONSTRUCTION LIMITED
    11869580
    15 Stratton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 16
    NATHANIEL DUPRUIS LIMITED
    - now 07640870
    GEMMAE LIMITED
    - 2011-12-08 07640870
    Green Park House, 15 Stratton Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-05-19 ~ 2011-07-18
    IIF 35 - Director → ME
    2011-05-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 17
    PRECISION CARS LIMITED
    07271544
    199 St. Margarets Road, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 17 - Director → ME
  • 18
    REZOLVE LIMITED
    - now 06979500
    STARWIZE LTD
    - 2011-01-06 06979500
    60 Wensleydale Road, Hampton, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-09-16 ~ 2011-01-16
    IIF 21 - Director → ME
  • 19
    SPORTS & MEDIA WEALTH MANAGEMENT LIMITED
    08888209
    Wall House Green Lane, Wall, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 18 - Director → ME
  • 20
    SPRINGLEASE LIMITED
    10430348
    3rd Floor ,45 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 38 - Director → ME
    2017-02-28 ~ 2026-02-05
    IIF 34 - Director → ME
    2017-01-12 ~ 2019-03-06
    IIF 32 - Director → ME
    Person with significant control
    2019-03-06 ~ 2026-02-05
    IIF 11 - Has significant influence or control OE
    2017-01-12 ~ 2019-03-06
    IIF 5 - Ownership of shares – 75% or more OE
    2026-02-05 ~ now
    IIF 8 - Has significant influence or control OE
  • 21
    TISP STRATEGIC SERVICES LIMITED - now
    INTELLIGENT LEGAL PARTNERS LIMITED - 2021-03-28
    INTELLIGENT WILLS AND TRUSTS LTD - 2016-12-21
    INTELLIGENT WILLS + TRUSTS LTD - 2011-09-13
    CORNERSTONE WILLS AND TRUSTS LIMITED
    - 2011-06-03 06579816 07323902
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ 2011-02-01
    IIF 24 - Director → ME
  • 22
    TRIANGLE ZERO LTD
    13125213
    3rd Floor 45 Albemarle Street, London
    Active Corporate (1 parent)
    Officer
    2021-01-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 23
    WHCB LIMITED
    07789624
    Wall House Green Lane, Wall, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ 2011-10-07
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.