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
- British director born in August 1979
Maher, Bhavin
Resident in England
Registered addresses and corresponding companies27, Bowling Green Street, Leicester, LE1 6AS, United Kingdom
IIF 1
- British recruitment consultant born in August 1979
Maher, Bhavin
Resident in England
Registered addresses and corresponding companies8, Cross Road, Leicester, LE2 3AA, England
IIF 2
- British born in August 1979
Maher, Bhavin Mahesh
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1979
Maher, Bhavin Mahesh
Resident in England
Registered addresses and corresponding companies27, Bowling Green Street, Leicester, LE1 6AS, United Kingdom
IIF 6
- British director born in January 1956
Maher, Mahesh
Resident in England
Registered addresses and corresponding companies27, Bowling Green Street, Leicester, LE1 6AS, England
IIF 7
- British born in August 1979
Mr Bhavin Maher
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Maher, Shima Mahesh
Resident in England
Registered addresses and corresponding companies - British director born in June 1982
Maher, Shima Mahesh
Resident in England
Registered addresses and corresponding companies99, Osborne Road, Brighton, BN1 6LW, England
IIF 12
- British born in June 1982
Shima Maher
Resident in England
Registered addresses and corresponding companiesNexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England
IIF 13
- British born in June 1982
Mrs Shima Maher
Resident in England
Registered addresses and corresponding companiesC/o Mpl, Iveco House, Station Road, Watford, WD17 1ET, United Kingdom
IIF 14
- British born in August 1979
Mr Bhavin Mahesh Maher
Resident in England
Registered addresses and corresponding companies - British director born in January 1956
Maher, Mahesh
Resident in Great Britain
Registered addresses and corresponding companies24, Loretto Gardens, Harrow, Middlesex, HA3 9LZ, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Maher, Mahesh
24, Loretto Gardens, Harrow, Middlesex, HA3 9LZ, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Maher, Shima
9 Britannia Court, The Green, West Drayton, Middlesex, UB7 7PN, England
IIF 21
- British director born in June 1982
Maher, Shima Mahesh
Resident in United Kingdom
Registered addresses and corresponding companies52a, Elm Park, Brixton, London, SW2 2UB, United Kingdom
IIF 22
- 1Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, LondonIn Administration Corporate (1 parent)Equity (Company account)-51,404 GBP2021-05-31Officer2023-01-27 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 227 Bowling Green Street, Leicester, EnglandActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-23 ~ 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
- 327 Bowling Green Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-53,842 GBP2024-06-30Officer2022-06-15 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4
IN COMPANY WITH LTD
- nowMAHER MOSS LIMITED - 2021-10-2999 Osborne Road, Brighton, EnglandDissolved Corporate (3 parents)Equity (Company account)3,104 GBP2022-04-30Officer2021-04-19 ~ dissolvedIIF 12 - Director → ME - 5C/o Mpl, Iveco House, Station Road, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)659,790 GBP2024-05-31Officer2011-01-14 ~ nowIIF 11 - Director → ME2010-04-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 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
- 6Nexus House, 2 Cray Road, Sidcup, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)14,865 GBP2024-03-31Officer2020-03-17 ~ nowIIF 10 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 727 Bowling Green Street, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer2019-07-19 ~ dissolvedIIF 7 - Director → ME2015-11-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 8BONZA ZEN LIMITED - 2004-10-04Sfp, 9 Ensign House Admirals Way, LondonDissolved Corporate (1 parent)Equity (Company account)1,346 GBP2018-05-31Officer2004-05-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, LondonIn Administration Corporate (1 parent)Equity (Company account)-51,404 GBP2021-05-31Officer2019-05-20 ~ 2019-07-04IIF 6 - Director → MEPerson with significant control2019-05-20 ~ 2019-07-04IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 252a Elm Park, Brixton, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-25 ~ 2021-10-25IIF 22 - Director → ME
- 3C/o Mpl, Iveco House, Station Road, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)659,790 GBP2024-05-31Officer2009-05-27 ~ 2011-01-14IIF 19 - Director → ME2009-05-27 ~ 2011-05-06IIF 20 - Secretary → ME
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