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.
Mrs Sylvia Tracey Mahal
Mrs Sylvia Tracey Mahal
British born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Begbies Traynor (central) Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ
IIF 2 IIF 3 Hillcrest, Fawley Road, Fawley, Southampton, Hampshire, SO45 2NB, United Kingdom
IIF 4 IIF 5 Hillcrest, Fawley Road, Fawley, Southampton, SO45 2NB, England
IIF 6 IIF 7 IIF 8 17, Albany Road, Southsea, PO5 2AB, England
Mrs Sylvia Mahal
British born in September 1966Resident in England
Registered addresses and corresponding companiesMahal, Sylvia Tracey
British company director born in September 1966Resident in England
Registered addresses and corresponding companiesMahal, Sylvia Tracey
British director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 14 17, Albany Road, Southsea, PO5 2AB, England
Mahal, Sylvia Tracey
British independent social worker born in September 1966Resident in England
Registered addresses and corresponding companiesMahal, Sylvia Tracey
British operations director born in September 1966Resident in England
Registered addresses and corresponding companiesMahal, Sylvia Tracey
British property manager born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 19 C/o Begbies Traynor (central) Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ
Mahal, Sylvia Tracey
British sales person born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 20 Hillcrest, Fawley Road, Fawley, Southampton, SO45 2NB, England
Mahal, Sylvia Tracey
British social work consultancy born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 21 Hillcrest, Fawley Road, Fawley, Southampton, Hampshire, SO45 2NB, United Kingdom
Mahal, Sylvia
British social worker born in September 1966Resident in England
Registered addresses and corresponding companies
- 1 17 Albany Road, Southsea, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-01-31Officer
2021-10-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-10-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Hillcrest Fawley Road, Fawley, Southampton, EnglandDissolved Corporate (3 parents)Officer 2020-04-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-04-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Hillcrest Fawley Road, Fawley, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-33,626 GBP2024-04-30Officer 2018-05-02 ~ nowIIF 15 - Director → ME
- 4 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 19 - Director → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Hillcrest Fawley Road, Fawley, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-68,756 GBP2024-06-30Officer 2019-07-08 ~ nowIIF 17 - Director → MEPerson with significant control 2019-07-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Hillcrest Fawley Road, Fawley, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)2,317 GBP2024-12-31Officer 2022-12-16 ~ nowIIF 18 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Po5 2ab, 17 Albany Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-56,954 GBP2024-10-31Officer 2021-04-13 ~ nowIIF 23 - Director → MEPerson with significant control 2021-10-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 17 Albany Road, Southsea, EnglandActive Corporate (3 parents)Equity (Company account)64 GBP2025-01-31Officer 2022-11-21 ~ nowIIF 14 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 17 Albany Road, Southsea, EnglandActive Corporate (3 parents)Equity (Company account)-84,685 GBP2024-01-31Officer 2022-01-10 ~ nowIIF 13 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Hillcrest Fawley Road, Fawley, Southampton, EnglandDissolved Corporate (4 parents)Equity (Company account)-2,209 GBP2021-04-30Officer 2020-04-30 ~ dissolvedIIF 11 - Director → ME
- 11 Hillcrest Fawley Road, Fawley, Southampton, EnglandActive Corporate (2 parents)Officer 2023-11-14 ~ nowIIF 22 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Hillcrest Fawley Road, Fawley, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-05-31Officer 2017-04-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-04-04 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13 Hillcrest Fawley Road, Fawley, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2013-06-28 ~ dissolvedIIF 21 - Director → ME
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