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.
Mahto, Dhaneshwar
Mahto, Dhaneshwar
Indian business born in January 1980Resident in India
Registered addresses and corresponding companies
IIF 1
Ground Floor, Philbeach House, Dale, Haverfordwest, SA62 3QU, United Kingdom
Mahto, Dhaneshwar
Indian business born in January 1984Resident in India
Registered addresses and corresponding companies
IIF 2 Ground Floor, Philbeach House, Dale, Haverfordwest, SA62 3QU, United Kingdom
Mahto, Dhaneshwar
Indian director born in January 1984Resident in India
Registered addresses and corresponding companies
IIF 3 The Business Centre, 15a Market Street, Telford, TF2 6EL, United Kingdom
Mahto, Dhaneshwar
Indian business born in April 1973Resident in India
Registered addresses and corresponding companies
IIF 4 14-16, Bridford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom
Mahto, Dhaneshwar
Indian business man born in April 1973Resident in India
Registered addresses and corresponding companies
IIF 5 Suite 1 Ground Floor, Gower House, 23 Tir Y Farchnad, Swansea, SA4 3GS, United Kingdom
Mahto, Dhaneshwar
Indian business man born in May 1973Resident in India
Registered addresses and corresponding companies
IIF 6 Chichaki, Bandkharo, Giridih, Giridih, Jharkhand, 825320, India
Mahto, Dhaneshwar
India business born in May 1982Resident in India
Registered addresses and corresponding companies
IIF 7 Mercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England
Mr Dhaneshwar Mahto
Indian born in January 1984Resident in India
Registered addresses and corresponding companies
IIF 8 The Business Centre, 15a Market Street, Telford, TF2 6EL, United Kingdom
Dhaneshwar Mahto
Indian born in January 1980Resident in India
Registered addresses and corresponding companies
IIF 9 Ground Floor, Philbeach House, Dale, Haverfordwest, SA62 3QU, United Kingdom
Dhaneshwar Mahto
Indian born in January 1984Resident in India
Registered addresses and corresponding companies
IIF 10 Ground Floor, Philbeach House, Dale, Haverfordwest, SA62 3QU, United Kingdom
Dhaneshwar Mahto
Indian born in April 1973Resident in India
Registered addresses and corresponding companies
IIF 11 Suite 1 Ground Floor, Gower House, 23 Tir Y Farchnad, Swansea, SA4 3GS, United Kingdom
Dhaneshwar Mahto
Indian born in May 1973Resident in India
Registered addresses and corresponding companies
IIF 12 Mercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England
- 1 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved corporate (1 parent)Person with significant control
2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE - 2 The Business Centre, 15a Market Street, Telford, United KingdomCorporate (1 parent)Officer 2024-02-23 ~ nowIIF 3 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved corporate (1 parent)Officer 2014-12-24 ~ 2017-03-31IIF 6 - director → ME
- 2 Ground Floor Philbeach House, Dale, Haverfordwest, United KingdomDissolved corporateEquity (Company account)Retained earnings (accumulated losses)66 GBP2019-12-31Officer 2014-12-23 ~ 2014-12-23IIF 4 - director → ME
- 3 Ground Floor, Philbeach House, Dale, Haverfordwest, United KingdomDissolved corporateEquity (Company account)Retained earnings (accumulated losses)58 GBP2020-01-31Officer 2015-01-14 ~ 2020-10-12IIF 2 - director → MEPerson with significant control 2016-07-01 ~ 2020-10-12IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 4 Suite 1 Ground Floor Gower House, 23 Tir Y Farchnad, Swansea, United KingdomDissolved corporateEquity (Company account)Retained earnings (accumulated losses)291 GBP2019-12-31Officer 2014-12-23 ~ 2020-02-01IIF 5 - director → MEPerson with significant control 2016-07-01 ~ 2020-02-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 5 Ground Floor Philbeach House, Dale, Haverfordwest, United KingdomDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)20 GBP2017-12-31Officer 2014-12-15 ~ 2017-12-06IIF 1 - director → MEPerson with significant control 2016-07-01 ~ 2017-12-07IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 6 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved corporateCurrent Assets (Company account)1,989 GBP2016-01-31Officer 2015-01-14 ~ 2017-04-15IIF 7 - director → ME
