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.
Mahal, Harjit Singh
- British born in May 1972Registered addresses and corresponding companies
Mahal, Harjit Singh
26 Morland Gardens, Southall, Middlesex, UB1 3DY
IIF 1
- British born in April 1973Registered addresses and corresponding companies
Mahal, Gurgit Singh
62 Finchfield Road West, Wolverhampton, West Midlands, WV3 8BA
IIF 2
- British Registered addresses and corresponding companies
Mahal, Harjit Singh
Mucklow Hill, Halesowen, West Midlands, B62 8DL
IIF 3
- British born in May 1972
Mahal, Harjit Singh
Resident in England
Registered addresses and corresponding companies64, Harrow Road, Slough, SL3 8SG, England
IIF 4
- British Registered addresses and corresponding companies
Mahal, Gurgit Singh
62 Finchfield Road West, Wolverhampton, West Midlands, WV3 8BA
IIF 5
- British born in November 1977
Mahal, Harjit Singh
Resident in England
Registered addresses and corresponding companiesKb Direct, Mucklow Hill, Halesowen, West Midlands, B62 8DL, United Kingdom
IIF 69, Melrose Avenue, Stourbridge, DY8 2LE, United Kingdom
IIF 79 Melrose Avenue, Stourbridge, West Midlands, DY8 2LE, England
IIF 8Mucklow Hill, Halesowen, West Midlands, B62 8DL
IIF 960 Finchfield Road West, Finchfield, Wolverhampton, West Midlands, WV3 8BA
IIF 10
- British director born in November 1977
Mahal, Harjit Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Mahal, Gurjit Singh
Resident in England
Registered addresses and corresponding companies77, Holyhead Road, Birmingham, B21 0LG, United Kingdom
IIF 13A S Kalsi And Co Ltd, 124 Rookery Road, Birmingham, B21 9NN, United Kingdom
IIF 1447-49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 15999, Wolverhampton Road, Oldbury, B69 4RJ, United Kingdom
IIF 16 IIF 1762 Finchfield Road West, Wolverhampton, WV3 8BA, England
IIF 1862, Finchfield Road West, Wolverhampton, WV3 8BA, United Kingdom
IIF 1962 Finchfield Road West, Wolverhampton, West Midlands, WV3 8BA
IIF 2062, Finchfield Road West, Wolverhampton, West Midlands, WV3 8BA, United Kingdom
IIF 21
- British born in September 1995
Mahal, Gurjit Singh
Resident in England
Registered addresses and corresponding companies - British marketing born in September 1995
Mahal, Gurjit Singh
Resident in England
Registered addresses and corresponding companies70, West Way, Hounslow, TW5 0JG, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Mahal, Harjit Singh
9, Melrose Avenue, Stourbridge, West Midlands, DY8 2LE, United Kingdom
IIF 27
- British born in November 1977
Mahal, Jagjit Singh
Resident in England
Registered addresses and corresponding companies - British bathroom retailer born in November 1977
Mahal, Jagjit Singh
Resident in England
Registered addresses and corresponding companies33, St Marys St, Birmingham, B3 1UG, United Kingdom
IIF 30
- British company director born in November 1977
Mahal, Jagjit Singh
Resident in England
Registered addresses and corresponding companies - British director born in November 1977
Mahal, Jagjit Singh
Resident in England
Registered addresses and corresponding companies423-427, Hagley Road West, Quinton, Birmingham, West Midlands, B32 2AD, England
IIF 33
- British retailer born in November 1977
Mahal, Jagjit Singh
Resident in England
Registered addresses and corresponding companies98, Great Brickkiln Street, Wolverhampton, WV3 0PU, United Kingdom
IIF 34
- British it consultant born in May 1972
Mahal, Harjit
Resident in England
Registered addresses and corresponding companies59, Argyll Avenue, Southall, Middlesex, UB1 3AT, England
IIF 35
- British it consultant born in May 1972
Mahal, Harjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies43, Cranborne Waye, Hayes, Middlesex, UB4 0HP, England
IIF 36
- Registered addresses and corresponding companies
Mahal, Jagjit Singh
- British born in April 1973
Mahal, Gurjit
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, England, B69 4RJ, England
IIF 39
- British born in November 1977
Mahal, Harjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Mahal, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, Sandwell, B69 4RJ, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Mahal, Harjit
- British born in May 1972
Mr Harjit Singh Mahal
Resident in England
Registered addresses and corresponding companies64, Harrow Road, Slough, SL3 8SG, England
IIF 46
- British dirtector born in November 1977
Mahal, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAlexander House, 60 Tenby Street North, Birmingham, B1 3EG, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Mahal, Gurjit
- British born in April 1973
Mr Harjit Singh Mahal
Resident in England
Registered addresses and corresponding companies62, Finchfield Road West, Wolverhampton, WV3 8BA, England
IIF 51
- British born in April 1973
Mr Gurjit Mahal
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, B69 4RJ, England
IIF 52
- British born in November 1977
Mr Harjit Singh Mahal
Resident in England
Registered addresses and corresponding companiesKb Direct, Mucklow Hill, Halesowen, B62 8DL, United Kingdom
IIF 539, Melrose Avenue, Stourbridge, DY8 2LE, England
IIF 549, Melrose Avenue, Stourbridge, DY8 2LE, United Kingdom
IIF 55 IIF 569, Melrose Avenue, Stourbridge, West Midlands, DY8 2LE
IIF 579 Melrose Avenue, Stourbridge, West Midlands, DY8 2LE, England
IIF 58Mucklow Hill, Halesowen, West Midlands, B62 8DL
IIF 59
- British born in April 1973
Mr Gurjit Singh Mahal
Resident in England
Registered addresses and corresponding companies - British born in September 1995
Mr Gurjit Singh Mahal
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Mr Jagjit Singh Mahal
Resident in England
Registered addresses and corresponding companies124 Rookery Road, Handsworth, West Midlands, Birmingham, B21 9NN, England
IIF 69
- British born in April 1973
Mahal, Gurjit
Resident in United Kingdom
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, Birmingham, B69 4RJ, United Kingdom
IIF 70
- British born in April 2016
Mr Gurjit Singh Mahal
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, B69 4RJ, England
IIF 71
- British sales born in November 1977
Mahal, Jagjit
Resident in United Kingdom
Registered addresses and corresponding companies423-427, Hagley Road West, 423 -427 Hagley Road West Edgbaston, Birmingham, -- Other Countries --, B32 2AD, United Kingdom
IIF 72
- British born in May 1972
Mr Harjit Singh Mahal
Resident in United Kingdom
Registered addresses and corresponding companies43, Cranborne Waye, Hayes, Middlesex, UB4 0HP, England
IIF 73
- British born in April 1973
Mr Gurjit Mahal
Resident in United Kingdom
Registered addresses and corresponding companies999, Wolverhampton Road, Birmingham, B69 4RJ, United Kingdom
IIF 74
- British born in April 1973
Mr Gurjit Singh Mahal
Resident in United Kingdom
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, Sandwell, B69 4RJ, United Kingdom
IIF 75
- British born in April 1973
Gurjit Mahal
Resident in United Kingdom
Registered addresses and corresponding companiesA S Kalsi And Co Ltd, 124 Rookery Road, Birmingham, B21 9NN, United Kingdom
IIF 76
- British born in November 1977
Harjit Singh Mahal
Resident in United Kingdom
Registered addresses and corresponding companies9, Melrose Avenue, Stourbridge, DY8 2LE, United Kingdom
IIF 77
- 1
3MP LTD
1026719762 Finchfield Road West, Wolverhampton, EnglandActive Corporate (2 parents)Officer2016-07-07 ~ nowIIF 14 - Director → ME2016-07-07 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-07-07 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BENRETH HOMES LIMITED
110525299 Melrose Avenue, Stourbridge, United KingdomActive Corporate (1 parent)Officer2017-11-07 ~ nowIIF 7 - Director → ME2017-11-07 ~ 2017-11-14IIF 44 - Secretary → MEPerson with significant control2017-11-07 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 3
BLACK SQUIRREL INVESTMENTS LTD
1281524460 Finchfield Road West, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-08-16 ~ dissolvedIIF 11 - Director → ME2020-08-16 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2020-08-16 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BMC TD LIMITED
106186491 Eatonfield Close, Bettisfield, Whitchurch, WalesActive Corporate (7 parents)Officer2017-02-14 ~ 2019-05-15IIF 18 - Director → MEPerson with significant control2017-02-14 ~ 2019-11-22IIF 64 - Has significant influence or control → OE - 5
BRICKKILN CHIPPY LTD.
1005498598 Great Brickkiln Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 34 - Director → ME - 6
BRUM BATH SHOP LIMITED
08673519Andrew Thompson, 33 St Marys St, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-09-03 ~ dissolvedIIF 30 - Director → ME - 7
EUROPEAN KITCHENS & BEDROOMS LIMITED
07606206Portway House, 27 Dudley Road, Stourbridge, EnglandActive Corporate (2 parents)Officer2021-05-01 ~ nowIIF 8 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 8
FINCHFIELD HOMES LTD
13067477999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Officer2020-12-07 ~ nowIIF 42 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
G M CONSTRUCTION (MIDDLESEX) LTD
0941269970 West Way, Hounslow, EnglandActive Corporate (3 parents)Officer2017-12-22 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-26 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OE - 10
GET FIT FOR LESS LTD
08257086999 Wolverhampton Road, Oldbury, EnglandDissolved Corporate (1 parent)Officer2012-10-17 ~ dissolvedIIF 39 - Director → ME2012-10-17 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-10-16 ~ dissolvedIIF 52 - Has significant influence or control → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Has significant influence or control as a member of a firm → OE - 11
H&R PROPERTY HOLDINGS LIMITED
105323994 Royal Crescent, Penydarren, Merthyr Tydfil, WalesActive Corporate (2 parents)Officer2016-12-19 ~ nowIIF 40 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HAGLEY BATHROOMS & KITCHENS LIMITED
07720620423-427 Hagley Road West, Quinton, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 33 - Director → ME2011-07-27 ~ dissolvedIIF 38 - Secretary → ME - 13
HOTEL BIRMINGHAM LTD
08366217999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Officer2013-01-18 ~ nowIIF 19 - Director → MEPerson with significant control2017-01-17 ~ 2018-04-09IIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Has significant influence or control → OE2017-01-17 ~ nowIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Has significant influence or control → OE - 14
IBIS OLDBURY LTD
1563022477 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 15
INTERIORS @ WOLVERHAMPTON LIMITED
05188710Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-24 during the appointment or period of control
Dissolved on 2013-06-25 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2004-07-23 ~ dissolvedIIF 20 - Director → ME - 16
JAMES ASTON BEDS LIMITED
08867853423-427 Hagley Road West, 423 -427 Hagley Road West Edgbaston, Birmingham, -- Other Countries --, United KingdomDissolved Corporate (1 parent)Officer2014-01-29 ~ dissolvedIIF 72 - Director → ME - 17
KB DIRECT LTD
133929969 Melrose Avenue, Stourbridge, EnglandActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 6 - Director → ME2021-05-13 ~ nowIIF 43 - Secretary → MEPerson with significant control2021-05-13 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 18
KEYSTONE COMPUTERS UK LTD
0315604726 Morland Gardens, Southall, MiddlesexDissolved Corporate (8 parents)Officer2005-07-08 ~ dissolvedIIF 1 - Director → ME - 19
LONDON LOFTS & EXTENTIONS LTD
1121099370 West Way, Hounslow, EnglandDissolved Corporate (3 parents)Officer2018-02-16 ~ dissolvedIIF 26 - Director → ME - 20
MAHAL DEVELOPMENTS LTD
1303942070 West Way, Hounslow, EnglandActive Corporate (1 parent)Officer2020-11-24 ~ nowIIF 24 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 21
MAHAL ESTATES LTD
1161774843 Cranborne Waye, Hayes, United KingdomActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 4 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 22
MAHAL HOMES AND INVESTMENTS LTD
1439818770 West Way, Hounslow, EnglandActive Corporate (1 parent)Officer2022-10-04 ~ nowIIF 23 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 23
MAHAL PROPERTIES (MIDLANDS) LIMITED
0445349462 Finchfield Road West, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer2002-06-02 ~ dissolvedIIF 10 - Director → MEIIF 29 - Director → MEIIF 2 - Director → ME2002-06-02 ~ dissolvedIIF 5 - Secretary → ME - 24
MUCKLOW HILL INTERIORS LIMITED
05023032Mucklow Hill, Halesowen, West MidlandsActive Corporate (2 parents)Officer2004-01-22 ~ nowIIF 9 - Director → ME2004-01-22 ~ 2011-03-21IIF 32 - Director → ME2004-01-22 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-10-10 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 25
OPUS KITCHENS & BATHROOMS LTD
07773316423-427 Hagley Road West, Quinton, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-09-14 ~ dissolvedIIF 31 - Director → ME2011-09-14 ~ dissolvedIIF 37 - Secretary → ME - 26Unit 7 Mill West, Mill Street, Slough, EnglandDissolved Corporate (2 parents)Officer2013-04-01 ~ dissolvedIIF 35 - Director → ME
- 27
PARAGON ROADSHOW LIMITED
09274905Unit 7 Mill West, Mill Street, SloughDissolved Corporate (2 parents)Officer2014-10-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
QUOTE MY KITCHEN LTD
1086906677 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Officer2017-07-17 ~ nowIIF 28 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 29
RAMADA HOTEL BIRMINGHAM LTD
08450598999 Wolverhampton Road, Oldbury, United KingdomDissolved Corporate (1 parent)Officer2013-03-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-18 ~ dissolvedIIF 61 - Has significant influence or control → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Has significant influence or control over the trustees of a trust → OE - 30
RENIM VENTURES LIMITED
156337669 Melrose Avenue, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-04-10 ~ nowIIF 41 - Director → ME2024-04-10 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-04-10 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 31
SOUTHWEST APARTMENTS LTD
16545015843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 32
SPAG HOTEL MANAGEMENT LTD
07907304999 Wolverhampton Road, Oldbury, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-01-12 ~ dissolvedIIF 21 - Director → ME - 33
TAYLOR REED COMMERCIAL LTD
11847077999 Wolverhampton Road, Oldbury, EnglandActive Corporate (1 parent)Officer2019-02-26 ~ nowIIF 70 - Director → ME2019-02-26 ~ nowIIF 48 - Secretary → MEPerson with significant control2019-02-26 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 34
TAYLOR REED HOMES LTD
08810718999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Officer2013-12-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-10 ~ 2016-12-10IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE2016-12-10 ~ nowIIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 35
THE LODGE (BED & BREAKFAST) LIMITED
07131810Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-12 during the appointment or period of control
Dissolved on 2013-12-11 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2010-01-21 ~ dissolvedIIF 15 - Director → ME - 36
TUDOR PROPERTY HOLDINGS LTD
098043689 Melrose Avenue, Stourbridge, West MidlandsDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 37Unit 2 Sherriff Street, WorcesterDissolved Corporate (1 parent)Officer2010-10-21 ~ dissolvedIIF 47 - Director → ME
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