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.
Mahil, Bharat Bhagwant Dev Singh
- British born in November 1988
Mahil, Bharat Bhagwant Dev Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, Station Road, London, E12 5BT, United Kingdom
IIF 110a, Station Road, London, E12 5BT, United Kingdom
IIF 28-10, Station Road, London, E12 5BT, United Kingdom
IIF 3 IIF 48-10, Station Road, Manor Park, London, E12 5BT, England
IIF 5Charter House, 8-10 Station Road, London, E12 5BT, England
IIF 6Charter House, 8-10 Station Road, Manor Park, London, E12 5BT, England
IIF 7 IIF 8
- British company director born in November 1988
Mahil, Bharat Bhagwant Dev Singh
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Station Road, Manor Park, London, E12 5BT, England
IIF 9
- British director born in November 1988
Mahil, Bharat Bhagwant Dev Singh
Resident in United Kingdom
Registered addresses and corresponding companiesCharter House, 8-10 Station Road, Manor Park, London, E12 5BT, United Kingdom
IIF 10
- British shop manager born in November 1988
Mahil, Bharat Bhagwant Dev Singh
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Station Road, Manor Park, London, E12 5BT, England
IIF 11
- British born in November 1988
Mr Bharat Bhagwant Dev Singh Mahil
Resident in United Kingdom
Registered addresses and corresponding companies10, Station Road, London, E12 5BT, United Kingdom
IIF 128-10, Station Road, London, E12 5BT, United Kingdom
IIF 13 IIF 148-10, Station Road, Manor Park, London, E12 5BT
IIF 158-10, Station Road, Manor Park, London, E12 5BT, England
IIF 16Charter House, 8-10 Station Road, Manor Park, London, E12 5BT, England
IIF 17
- Registered addresses and corresponding companies
Mahil, Bharat Bhagwant Dev Singh
8-10, Station Road, Manor Park, London, E12 5BT, England
IIF 18
- Registered addresses and corresponding companies
Mahil, Bharat
Charter House, 8-10 Station Road, Manor Park, London, E12 5BT, England
IIF 19
- 1Charter House 8-10 Station Road, Manor Park, London, EnglandActive Corporate (2 parents)Equity (Company account)98,657 GBP2024-03-31Officer2014-02-13 ~ nowIIF 7 - Director → ME2014-02-13 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2Charter House 8/10 Station Road, Manor Park, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-29Officer2020-06-22 ~ nowIIF 8 - Director → ME
- 310 Station Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-17,338 GBP2024-03-31Officer2017-02-23 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 410 Station Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,181 GBP2024-03-31Officer2021-02-18 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Charter House 8-10 Station Road, Manor Park, London, United KingdomDissolved Corporate (1 parent)Officer2008-08-04 ~ dissolvedIIF 10 - Director → ME
- 68-10 Station Road, Manor Park, London, EnglandActive Corporate (4 parents)Equity (Company account)176,985 GBP2024-03-31Officer2012-07-31 ~ nowIIF 5 - Director → ME2012-07-31 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 710a Station Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)72,768 GBP2024-03-31Officer2018-02-23 ~ nowIIF 2 - Director → ME
- 823 Meldrum Road Meldrum Road, Ilford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)112,702 GBP2024-03-31Officer2016-08-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Charter House, 8-10 Station Road, London, EnglandActive Corporate (2 parents)Equity (Company account)56,207 GBP2024-03-31Officer2020-06-22 ~ nowIIF 6 - Director → ME
- 1Charter House 8-10 Station Road, Manor Park, London, EnglandActive Corporate (2 parents)Equity (Company account)48,348 GBP2023-12-31Officer2015-07-13 ~ 2017-04-12IIF 9 - Director → ME
- 28-10 Station Road, Manor Park, LondonActive Corporate (2 parents)Equity (Company account)216,382 GBP2024-03-31Officer2012-01-10 ~ 2017-04-01IIF 11 - Director → MEPerson with significant control2016-04-07 ~ 2017-04-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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