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.
Mall, Lekh Raj
Mall, Lekh Raj
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesMall, Lekh Raj
British accountant born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
86 Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF
Mall, Lekh Raj
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 86, Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF, England
Mr Lekh Raj Mall
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesMall, Lekh Raj
British director born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 11 86, Tettenhall Road, Wolverhampton, WV1 4TF, United Kingdom
Mall, Lekh Raj
British accountant born in October 1959Registered addresses and corresponding companies
IIF 12 47 Wychbury Road, Wolverhampton, West Midlands, WV3 8DN
Mall, Lekh Raj
British Registered addresses and corresponding companies
IIF 13 15 The Parklands, Finchfield, Wolverhampton, West Midlands, WV3 9DG
Mr Lekh Raj Mall
British born in October 1959Resident in England
Registered addresses and corresponding companies
- 1 1st Floor, 86 Tettenhall Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer
2015-01-07 ~ nowIIF 1 - Director → MEPerson with significant control 2017-07-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 86 Tettenhall Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2018-07-31Officer 2016-07-27 ~ dissolvedIIF 6 - Director → ME
- 3 1st Floor, 86 Tettenhall Road, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,385 GBP2024-08-31Officer 2022-08-31 ~ nowIIF 4 - Director → ME
- 4 1st Floor, 86 Tettenhall Road, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,265 GBP2024-07-31Officer 2018-07-12 ~ nowIIF 3 - Director → ME
- 5 Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsLiquidation Corporate (2 parents)Person with significant control 2022-08-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6 86 Tettenhall Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2020-06-30Officer 2007-06-26 ~ dissolvedIIF 13 - Secretary → ME
- 7 1st Floor, 86 Tettenhall Road, Wolverhampton, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)56,650 GBP2024-07-31Officer 2018-07-12 ~ nowIIF 2 - Director → MEPerson with significant control 2018-07-12 ~ 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% → OE
- 1 86 Tettenhall Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2018-07-31Person with significant control 2016-07-27 ~ 2017-07-26IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
- 2 86 Tettenhall Road, Wolverhampton, West MidlandsActive Corporate (3 parents, 1 offspring)Equity (Company account)487,255 GBP2024-03-31Officer 2003-03-31 ~ 2024-05-14IIF 5 - Director → MEPerson with significant control 2017-03-31 ~ 2024-05-14IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 3 1st Floor, 86 Tettenhall Road, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,385 GBP2024-08-31Person with significant control 2022-08-31 ~ 2022-08-31IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 1st Floor, 86 Tettenhall Road, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,265 GBP2024-07-31Person with significant control 2018-07-12 ~ 2019-08-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsLiquidation Corporate (2 parents)Officer 2022-08-16 ~ 2022-08-16IIF 11 - Director → ME
- 6
SEVACARE (UK) LIMITED
- nowCRISTA SERVICES LIMITED - 1998-09-03SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13 Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, WolverhamptonActive Corporate (6 parents, 2 offsprings)Officer 1998-08-25 ~ 1999-08-01IIF 12 - Director → ME
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