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.
Mahal, Kevin Surinder
Mahal, 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 6
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 7 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 8 Hillcrest, Fawley Road, Fawley, Southampton, SO45 2NB, England
Mr Kevin Surinder Mahal
British born in October 1962Resident in England
Registered addresses and corresponding companiesMahal, 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 8 - Director → MEPerson with significant control 2020-04-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 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 6 - 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 7 - Director → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 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
- 4 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 3 - Director → MEPerson with significant control 2019-07-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Hillcrest Fawley Road, Fawley, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)2,317 GBP2024-12-31Officer 2022-12-16 ~ nowIIF 4 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Hillcrest Fawley Road, Fawley, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-18 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 Hillcrest Fawley Road, Fawley, Southampton, EnglandDissolved Corporate (4 parents)Equity (Company account)-2,209 GBP2021-04-30Officer 2020-04-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 8 Hillcrest Fawley Road, Fawley, Southampton, EnglandActive Corporate (2 parents)Officer 2023-11-14 ~ nowIIF 2 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Hillcrest Fawley Road, Fawley, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2013-06-28 ~ dissolvedIIF 16 - Secretary → ME
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