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.
Mr Kevin Surinder Mahal
Mr Kevin Surinder Mahal
British born in October 1962Resident in England
Registered addresses and corresponding companiesMahal, Kevin Surinder
British company director born in October 1962Resident in England
Registered addresses and corresponding companiesMahal, Kevin Surinder
British finance director born in October 1962Resident in England
Registered addresses and corresponding companiesMahal, Kevin Surinder
British property management born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 13
Hillcrest, Fawley Road, Fawley, Southampton, Hampshire, SO45 2NB, United Kingdom
Mahal, Kevin Surinder
British property manager born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 14 C/o Begbies Traynor (central) Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ
Mahal, Kevin Surinder
British sales person born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 15 Hillcrest, Fawley Road, Fawley, Southampton, SO45 2NB, England
Mahal, Kevin Surinder
Registered addresses and corresponding companies
IIF 16 Hillcrest, Fawley Road, Fawley, Southampton, Hampshire, SO45 2NB, United Kingdom
- 1 Hillcrest Fawley Road, Fawley, Southampton, EnglandDissolved corporate (3 parents)Officer
2020-04-01 ~ dissolvedIIF 15 - director → MEPerson with significant control 2020-04-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 Hillcrest Fawley Road, Fawley, Southampton, Hampshire, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-33,626 GBP2024-04-30Officer 2018-05-02 ~ nowIIF 13 - director → ME
- 3 C/o Begbies Traynor (central) Llp 5 Prospect House, Meridians Cross, Ocean Way, SouthamptonDissolved corporate (2 parents)Equity (Company account)-154,673 GBP2022-07-31Officer 2018-08-14 ~ dissolvedIIF 14 - director → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Hillcrest Fawley Road, Fawley, Southampton, Hampshire, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-68,756 GBP2024-06-30Officer 2019-07-08 ~ nowIIF 10 - director → MEPerson with significant control 2019-07-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 Hillcrest Fawley Road, Fawley, Southampton, EnglandCorporate (2 parents)Equity (Company account)11,011 GBP2023-12-31Officer 2022-12-16 ~ nowIIF 11 - director → MEPerson with significant control 2022-12-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 6 Hillcrest Fawley Road, Fawley, Southampton, EnglandCorporate (1 parent)Equity (Company account)41 GBP2023-05-31Officer 2022-05-18 ~ nowIIF 12 - director → MEPerson with significant control 2022-05-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 Hillcrest Fawley Road, Fawley, Southampton, EnglandDissolved corporate (4 parents)Equity (Company account)-2,209 GBP2021-04-30Officer 2020-04-30 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 8 Hillcrest Fawley Road, Fawley, Southampton, EnglandCorporate (2 parents)Officer 2023-11-14 ~ nowIIF 9 - director → MEPerson with significant control 2023-11-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 9 Hillcrest Fawley Road, Fawley, Southampton, Hampshire, United KingdomDissolved corporate (2 parents)Officer 2013-06-28 ~ dissolvedIIF 16 - secretary → ME
