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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anil Kumar Mahan

    Related profiles found in government register
  • Mr Anil Kumar 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

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

      IIF 8

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

      IIF 9
  • Mahan, Anil Kumar
    British advisor born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11
  • 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 12
  • 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 13

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

      IIF 14

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ludgate Hill, Birmingham, West Midlands, B3 1EH, England

      IIF 16

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

      IIF 17

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

      IIF 18

    • 199, St. Margarets Road, Twickenham, TW1 1LU, 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 manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Mahan, Anil Kumar
    British managing director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • Mr Anil Kumar Mahan
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 27
  • 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 28

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

      IIF 29
  • Mahan, Anil Kumar
    British consultant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Hanover Square, London, W1S 1HN, England

      IIF 30
  • Mahan, Anil Kumar
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 31
  • Mahan, Anil Kumar
    British executive

    Registered addresses and corresponding companies

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

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    Suite 309 94 Fulham Palace Road, Hammersmith, London, England
    Corporate (1 parent)
    Equity (Company account)
    -257,439 GBP2023-03-29
    Officer
    2013-03-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Astrix House, 16 Holywell Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 23 - director → ME
  • 3
    Wall House Green Lane, Wall, Lichfield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    13 Hanover Square, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    163,986 GBP2023-11-29
    Officer
    2010-11-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    169 Piccadilly, Mayfair, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -85,297 GBP2018-03-31
    Officer
    2012-03-14 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    15 Stratton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    GEMMAE LIMITED - 2011-12-08
    Green Park House, 15 Stratton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,412 GBP2020-05-29
    Officer
    2011-05-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    199 St. Margarets Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-02 ~ dissolved
    IIF 12 - director → ME
  • 9
    Wall House Green Lane, Wall, Lichfield, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 13 - director → ME
  • 10
    3rd Floor 45 Albemarle Street, London
    Corporate (1 parent)
    Officer
    2021-01-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    AEDESIA CAPITAL LIMITED - 2016-02-25
    13 Portland Road Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,704 GBP2018-03-31
    Officer
    2016-10-01 ~ 2017-01-25
    IIF 16 - director → ME
  • 2
    ASTRIX AM LIMITED - 2010-12-21
    Yew Tree Cottage, High Road, Epping, Essex
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2010-12-14 ~ 2010-12-15
    IIF 20 - director → ME
  • 3
    INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD - 2016-12-07
    INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22
    Wall House Green Lane, Wall, Lichfield, England
    Corporate (1 parent)
    Equity (Company account)
    1,553,082 GBP2023-09-30
    Officer
    2016-11-23 ~ 2017-12-07
    IIF 17 - director → ME
    Person with significant control
    2016-11-23 ~ 2017-04-05
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Wall House Green Lane, Wall, Lichfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,727 GBP2023-09-30
    Officer
    2017-05-31 ~ 2018-06-01
    IIF 18 - 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
  • 5
    HARPER CAVENDISH INSOLVENCY LIMITED - 2011-05-09
    G2 INSOLVENCY LIMITED - 2010-10-13
    LANDOVE LIMITED - 2010-09-07
    Rutland House, 23-25 Friar Lane, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-27 ~ 2011-05-04
    IIF 11 - director → ME
  • 6
    Wall House Green Lane, Wall, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2017-05-31
    Officer
    2015-06-04 ~ 2017-05-30
    IIF 28 - llp-designated-member → ME
    2015-01-29 ~ 2015-06-01
    IIF 29 - llp-designated-member → ME
  • 7
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    87,490 GBP2020-06-28
    Officer
    2006-06-26 ~ 2011-03-12
    IIF 32 - secretary → ME
  • 8
    STARWIZE LTD - 2011-01-06
    60 Wensleydale Road, Hampton, Middlesex
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-09-16 ~ 2011-01-16
    IIF 21 - director → ME
  • 9
    3rd Floor ,45 Albemarle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    103,389 GBP2023-10-30
    Officer
    2017-01-12 ~ 2019-03-06
    IIF 19 - director → ME
    Person with significant control
    2017-01-12 ~ 2019-03-06
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    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
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    641 GBP2022-07-30
    Officer
    2009-04-01 ~ 2011-02-01
    IIF 26 - director → ME
  • 11
    Wall House Green Lane, Wall, Lichfield, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-28 ~ 2011-10-07
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.