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.
Maher, Bhavin
Maher, Bhavin
British director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 1
27, Bowling Green Street, Leicester, LE1 6AS, United Kingdom
Maher, Bhavin
British recruitment consultant born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 2 8, Cross Road, Leicester, LE2 3AA, England
Maher, Bhavin Mahesh
British director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 3 27, Bowling Green Street, Leicester, LE1 6AS, England
Maher, Bhavin Mahesh
British managing director born in August 1979Resident in England
Registered addresses and corresponding companiesMaher, Mahesh
British director born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 7 27, Bowling Green Street, Leicester, LE1 6AS, England
Mr Bhavin Maher
British born in August 1979Resident in England
Registered addresses and corresponding companiesMaher, Shima Mahesh
British director born in June 1982Resident in England
Registered addresses and corresponding companiesShima Maher
British born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 13 Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England
Mrs Shima Maher
British born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 14 C/o Mpl, Iveco House, Station Road, Watford, WD17 1ET, United Kingdom
Mr Bhavin Mahesh Maher
British born in August 1979Resident in England
Registered addresses and corresponding companiesMaher, Mahesh
British director born in January 1956Resident in Great Britain
Registered addresses and corresponding companies
IIF 19 24, Loretto Gardens, Harrow, Middlesex, HA3 9LZ, United Kingdom
Maher, Mahesh
Registered addresses and corresponding companies
IIF 20 24, Loretto Gardens, Harrow, Middlesex, HA3 9LZ, United Kingdom
Maher, Shima
Registered addresses and corresponding companies
IIF 21 9 Britannia Court, The Green, West Drayton, Middlesex, UB7 7PN, England
Maher, Shima Mahesh
British director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 52a, Elm Park, Brixton, London, SW2 2UB, United Kingdom
- 1 Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, LondonIn Administration Corporate (1 parent)Equity (Company account)-51,404 GBP2021-05-31Officer
2023-01-27 ~ nowIIF 5 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2 27 Bowling Green Street, Leicester, EnglandActive Corporate (1 parent)Officer 2025-07-23 ~ nowIIF 3 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 27 Bowling Green Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-53,842 GBP2024-06-30Officer 2022-06-15 ~ nowIIF 4 - Director → MEPerson with significant control 2022-06-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4
IN COMPANY WITH LTD
- nowMAHER MOSS LIMITED - 2021-10-29 99 Osborne Road, Brighton, EnglandDissolved Corporate (3 parents)Equity (Company account)3,104 GBP2022-04-30Officer 2021-04-19 ~ dissolvedIIF 10 - Director → ME - 5 C/o Mpl, Iveco House, Station Road, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)659,790 GBP2024-05-31Officer 2011-01-14 ~ nowIIF 12 - Director → ME 2010-04-01 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 6 Nexus House, 2 Cray Road, Sidcup, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)14,865 GBP2024-03-31Officer 2020-03-17 ~ nowIIF 11 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 27 Bowling Green Street, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer 2019-07-19 ~ dissolvedIIF 7 - Director → ME 2015-11-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 8BONZA ZEN LIMITED - 2004-10-04 Sfp, 9 Ensign House Admirals Way, LondonDissolved Corporate (1 parent)Equity (Company account)1,346 GBP2018-05-31Officer 2004-05-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, LondonIn Administration Corporate (1 parent)Equity (Company account)-51,404 GBP2021-05-31Officer 2019-05-20 ~ 2019-07-04IIF 6 - Director → MEPerson with significant control 2019-05-20 ~ 2019-07-04IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2 52a Elm Park, Brixton, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-25 ~ 2021-10-25IIF 22 - Director → ME
- 3 C/o Mpl, Iveco House, Station Road, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)659,790 GBP2024-05-31Officer 2009-05-27 ~ 2011-01-14IIF 19 - Director → ME 2009-05-27 ~ 2011-05-06IIF 20 - Secretary → ME
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