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.
Mahie, Bhag Singh
- British born in August 1962
Mahie, Bhag Singh
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1962
Mahie, Bhag Singh
Resident in England
Registered addresses and corresponding companies - British accountant/businessman born in August 1962
Mahie, Bhag Singh
Resident in England
Registered addresses and corresponding companies52, Rothschild Rd, London, W4 5HT, United Kingdom
IIF 11
- British company director born in August 1962
Mahie, Bhag Singh
Resident in England
Registered addresses and corresponding companies52, Rothschild Road, London, W4 5HT, United Kingdom
IIF 12
- British born in August 1962
Mahie, Bhag Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1962
Mahie, Bhag Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mr Bhag Singh Mahie
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mahie, Bhag Singh
- British accountantRegistered addresses and corresponding companies
Mahie, Bhag Singh
- Registered addresses and corresponding companies
Mahie, Bhag Singh
- British born in August 1962
Mr Bhag Singh Mahie
Resident in United Kingdom
Registered addresses and corresponding companies52, Rothschild Rd, London, W4 5HT, United Kingdom
IIF 36
- 1
1-5 REGENCY CLOSE EDENBRIDGE LIMITED
105289834 Regency Close, Edenbridge, Kent, United KingdomActive Corporate (8 parents)Officer2016-12-16 ~ 2017-12-03IIF 11 - Director → ME - 2MARGINUNIT PROPERTY MANAGEMENT LIMITED - 1988-02-26Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (17 parents)Officer1995-07-03 ~ 1996-09-11IIF 15 - Director → ME1995-07-03 ~ 1996-08-11IIF 28 - Secretary → ME
- 34 Garden Flat, 4 Saville Road, Ealing, Middlesex, EnglandActive Corporate (12 parents)Officer1998-08-01 ~ 2002-10-31IIF 13 - Director → ME
- 4
56 ABBEY RD CROYDON LTD
1333298252 Rothschild Rd, London, EnglandActive Corporate (2 parents)Officer2021-04-14 ~ nowIIF 14 - Director → ME2021-04-14 ~ nowIIF 34 - Secretary → MEPerson with significant control2021-04-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EDENBRIDGE ESTATES LIMITED
08439963486 Chiswick High Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-03-12 ~ dissolvedIIF 12 - Director → ME - 6
OTTOBAR LIMITED
05633049Bhag Singh Mahie, 52 Rothschild Road, LondonDissolved Corporate (6 parents)Officer2006-01-07 ~ dissolvedIIF 10 - Director → ME2006-01-07 ~ dissolvedIIF 29 - Secretary → ME - 7
PARAGON DESIGN & BUILD CONTRACTING LTD
0864369052 Rothschild Rd, LondonActive Corporate (1 parent)Officer2013-08-08 ~ nowIIF 1 - Director → ME2013-08-08 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 8Bhag Singh Mahie, 52 Rothschild Road, LondonActive Corporate (2 parents)Officer2007-03-05 ~ nowIIF 4 - Director → ME2007-03-05 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 952 Rothschild Rd, LondonActive Corporate (4 parents)Officer2013-04-30 ~ nowIIF 3 - Director → ME2013-04-30 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1052 Rothschild Rd, LondonActive Corporate (3 parents)Officer2014-04-04 ~ nowIIF 2 - Director → ME2014-04-04 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
FIXTRADE LIMITED
- 2010-06-15 07153243Bhag Singh Mahie, 52 Rothschild Road, LondonDissolved Corporate (5 parents)Officer2010-02-16 ~ dissolvedIIF 8 - Director → ME2010-02-16 ~ dissolvedIIF 26 - Secretary → ME - 12
WEBTURN LIMITED
- 2007-03-14 06011042Bhag Singh Mahie, 52 Rothschild Road, LondonDissolved Corporate (4 parents)Officer2006-11-27 ~ dissolvedIIF 16 - Director → ME - 13Bhag Singh Mahie, 52 Rothschild Road, LondonActive Corporate (2 parents)Officer2007-03-05 ~ nowIIF 6 - Director → ME2007-03-05 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
ST. MIRREN INVESTMENTS LIMITED
- 2007-02-27 03008815Bhag Singh Mahie, 52 Rothschild Road, LondonActive Corporate (5 parents)Officer1995-01-30 ~ nowIIF 7 - Director → ME1995-01-30 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LOBIER LIMITED
- 2007-03-05 03126973Bhag Singh Mahie, 52 Rothschild Road, LondonActive Corporate (5 parents)Officer1995-11-23 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE - 1652 Rothschild Road, LondonDissolved Corporate (4 parents)Officer2011-11-09 ~ dissolvedIIF 9 - Director → ME2011-11-09 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
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