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.
Ajwani, Mahesh Kumar
- Indian Registered addresses and corresponding companies
Ajwani, Mahesh Kumar
- Indian serviceRegistered addresses and corresponding companies
Ajwani, Mahesh Kumar
- Registered addresses and corresponding companies
Ajwani, Mahesh Kumar
37 Constable Gardens, Edgware, Middlesex, HA8 5SF
IIF 5 IIF 6309, Crown House, North Circular Road, London, NW10 7PN, United Kingdom
IIF 7977a Harrow Road, Wembley, Middlesex, London, Middlesex, HA0 2SF, United Kingdom
IIF 8977a, Harrow Road, Wembley, Middlesex, HA0 2SF
IIF 9977a, Harrow Road, Wembley, Wembley, Middlesex, HA02SF, England
IIF 10
- British born in November 1957
Ajwani, Mahesh Kumar
Resident in England
Registered addresses and corresponding companies977a, Harrow Road, Wembley, Middlesex, HA0 2SF, England
IIF 11
- British accountant born in November 1957
Ajwani, Mahesh Kumar
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Ajwani, Mahesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1957
Ajwani, Mahesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies977a Harrow Road, Wembley, Middlesex, Middlesex, London, HA0 2SF, United Kingdom
IIF 17
- British born in November 1957
Mr Mahesh Kumar Ajwani
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Mr Mahesh Kumar Ajwani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
RELIABLE VISA & UK PASSPORT SERVICES LTD
- 2020-07-06 11834322812 Crown House North Circular Road, Park Royal, London, EnglandActive Corporate (2 parents)Officer2019-02-19 ~ nowIIF 16 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CREATIVE DESIGN CONSULTANTS LIMITED
06229758812 Crown House, North Circular Road Park Royal, London, United KingdomActive Corporate (3 parents)Officer2014-04-01 ~ nowIIF 11 - Director → ME2011-04-01 ~ 2012-09-03IIF 12 - Director → ME2007-04-27 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-04-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 3
FAST TRACK SOURCING FZC LLC
FC039774A-0024-252 Flamingo Villas, Ajman, United Arab EmiratesActive Corporate (1 parent)Officer2022-08-19 ~ nowIIF 15 - Director → ME - 4THE RESPONSIVE INTERNATIONAL BUSINESS LIMITED - 2005-09-09RESPONSE BUSINESS LIMITED(THE) - 2002-04-2465 Limesdale Gardens, Edgware, MiddlesexActive Corporate (8 parents, 1 offspring)Officer2007-07-13 ~ 2012-08-25IIF 5 - Secretary → ME
- 5
H & M (LONDON) LIMITED
0563323465 Limesdale Gardens, Edgware, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2007-07-13 ~ 2011-11-23IIF 3 - Secretary → ME - 6
J & H (LONDON) LTD
0749623865 Limesdale Gardens, Edgware, MiddlesexActive Corporate (5 parents)Officer2011-01-18 ~ 2012-08-25IIF 9 - Secretary → ME - 7
KRITIKA LTD
07724341977a Harrow Road, Wembley, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 10 - Secretary → ME - 8
MAHESH&CO LTD
09798869812 Crown House, North Circular Road Park Royal, London, United KingdomActive Corporate (1 parent)Officer2015-09-29 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
MHJH LONDON LIMITED
0701604640 Aldrigi Avenue, Edgware, England, United KingdomDissolved Corporate (7 parents)Officer2009-09-11 ~ 2012-08-25IIF 6 - Secretary → ME - 10309 Crown House, North Circular Road, LondonDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 7 - Secretary → ME
- 11812 Crown House North Circular Road, Park Royal, London, EnglandActive Corporate (4 parents)Officer2015-07-13 ~ nowIIF 8 - Secretary → ME
- 12
MISS ANGEL LIMITED
05967897309 Crown House North Circular Road, Park Royal, London, EnglandDissolved Corporate (5 parents)Officer2007-08-08 ~ dissolvedIIF 4 - Secretary → ME - 13
SENSIBLE SOURCING LTD
10957234309 Crown House North Circular Road, Park Royal, London, EnglandDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 14
SHUTTLE AVIATION LTD
0361095665 Limesdale Gardens, Edgware, Harrow, MiddlesexActive Corporate (8 parents)Officer2007-07-13 ~ 2012-08-22IIF 1 - Secretary → ME - 15
TECSHOOT LTD
09167435309 Crown House North Circular Road, Park Royal, London, EnglandDissolved Corporate (3 parents)Officer2014-08-08 ~ dissolvedIIF 13 - Director → ME
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