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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Mandeep Kaur Mahey

    Related profiles found in government register
  • Mrs Mandeep Kaur Mahey
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Tamsons Accountants & Tax Consulatants, 52a Spring Grove Road, Hounslow, TW3 4BN, England

      IIF 1

    • Tamsons Accountants & Tax Consultants, 52a Spring Grove Road, Hounslow, TW3 4BN, England

      IIF 2

    • Dfa And Accounting Ltd, 128 Northfield Avenue, London, W13 9RT, England

      IIF 3
  • Ms Mandeep Kaur Malhi
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 52a Spring Grove Road, Spring Grove Road, Hounslow, TW3 4BN, United Kingdom

      IIF 4

    • Tamsons, 52b Spring Grove Road, Hounslow, TW3 4BN, England

      IIF 5
  • Mahey, Mandeep Kaur
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, West Midlands, B1 1QH

      IIF 6

    • Tamsons Accountants & Tax Consulatants, 52a Spring Grove Road, Hounslow, TW3 4BN, England

      IIF 7

    • Tamsons Accountants & Tax Consultants, 52a Spring Grove Road, Hounslow, TW3 4BN, England

      IIF 8
  • Malhi, Mandeep Kaur
    British business woman born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 52a Spring Grove Road, Spring Grove Road, Hounslow, TW3 4BN, United Kingdom

      IIF 9
  • Malhi, Mandeep Kaur
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Tamsons, 52b Spring Grove Road, Hounslow, TW3 4BN, England

      IIF 10
  • Mandeep Malhi
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Tamsons Accountants & Tax Consultants, 52a Spring Grove Road, Hounslow, Middlesex, TW3 4BN, United Kingdom

      IIF 11
  • Malhi, Mandeep
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 12
  • Malhi, Mandeep
    British retail online sales born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tamsons Accountants & Tax Consultants, 52a Spring Grove Road, Hounslow, Middlesex, TW3 4BN, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Tamsons Accountants & Tax Consultants, 52a Spring Grove Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 2
    52a Spring Grove Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-24 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    EVERYDAYBATTERIES LTD - 2021-08-27
    Tamsons, 52b Spring Grove Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2021-08-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,469 GBP2017-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    Tamsons Accountants & Tax Consulatants, 52a Spring Grove Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 2
  • 1
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,883 GBP2022-04-30
    Officer
    2021-04-26 ~ 2022-10-14
    IIF 9 - director → ME
    Person with significant control
    2021-04-26 ~ 2022-10-18
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    MANDYMALHI LIMITED - 2015-05-05
    268 Bath Road, Slough
    Dissolved corporate (1 parent)
    Officer
    2011-12-30 ~ 2015-05-05
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.