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.
Mr Sundeep Mahey
- British born in October 1987
Mr Sundeep Mahey
Resident in United Kingdom
Registered addresses and corresponding companies9, Wainwright Street, Birmingham, West Midlands, B6 5TH, England
IIF 126, Hurworth Avenue, Slough, SL3 7FE, England
IIF 244, Granville Avenue, Slough, Berkshire, SL2 1NA, England
IIF 344, Granville Avenue, Slough, SL2 1NA, United Kingdom
IIF 446, Granville Avenue, Slough, Berkshire, SL2 1NA, United Kingdom
IIF 5 IIF 646, Granville Avenue, Slough, SL2 1NA, England
IIF 746, Granville Avenue, Slough, SL2 1NA, United Kingdom
IIF 8 IIF 9 IIF 10 (more)
- British born in October 1987
Mahey, Sundeep
Resident in United Kingdom
Registered addresses and corresponding companies - British all aspects of business born in October 1987
Mahey, Sundeep
Resident in United Kingdom
Registered addresses and corresponding companies44, Granville Avenue, Slough, Berkshire, SL2 1NA, United Kingdom
IIF 17
- British director born in October 1987
Mahey, Sundeep
Resident in United Kingdom
Registered addresses and corresponding companies46, Granville Avenue, Slough, SL2 1NA, England
IIF 18
- British entertainment born in October 1987
Mahey, Sundeep
Resident in United Kingdom
Registered addresses and corresponding companies - British entertainment/productions born in October 1987
Mahey, Sundeep
Resident in United Kingdom
Registered addresses and corresponding companies46, Granville Avenue, Slough, Berkshire, SL2 1NA, United Kingdom
IIF 21
- British entrainment born in October 1987
Mahey, Sundeep
Resident in United Kingdom
Registered addresses and corresponding companies46, Granville Avenue, Slough, Berkshire, SL2 1NA, United Kingdom
IIF 22
- British music/entertainment born in October 1987
Mahey, Sundeep
Resident in United Kingdom
Registered addresses and corresponding companies46, Granville Avenue, Slough, SL2 1NA, United Kingdom
IIF 23
- British self employed born in October 1987
Mahey, Sundeep
Resident in United Kingdom
Registered addresses and corresponding companies44, Granville Avenue, Slough, Berkshire, SL2 1NA, England
IIF 24
- British Registered addresses and corresponding companies
Mahey, Sundeep
- 1
A 100 PERCENT LTD
0984438046 Granville Avenue, Slough, United KingdomDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2
A HUNDRED PERCENT LTD
0984441946 Granville Avenue, Slough, United KingdomDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 3
INITE LIMITED
100360149 Wainwright Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2016-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
INITE MUSIC LTD
1069885844 Granville Avenue, Slough, EnglandActive Corporate (1 parent)Officer2017-03-30 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5
MAHEY GROUP LTD
1148758426 Hurworth Avenue, Slough, EnglandActive Corporate (2 parents)Officer2018-07-27 ~ nowIIF 14 - Director → MEPerson with significant control2018-07-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MAHEY SUBCONTRACTORS LTD
0634203946 Granville Avenue, Slough, BerkshireDissolved Corporate (3 parents)Officer2007-08-14 ~ dissolvedIIF 26 - Secretary → ME - 7
MAJOR KEY ENTERTAINMENT LIMITED
1003600246 Granville Avenue, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 8
MAJOR KEY LIMITED
1003913346 Granville Avenue, Slough, United KingdomDissolved Corporate (1 parent)Officer2016-03-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE - 9
MAJOY KEY PRODUCTIONS LIMITED
- 2016-03-31 1003901846 Granville Avenue, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2016-03-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE - 10
MAJOR KEY RECORDS LIMITED
1003600646 Granville Avenue, Slough, United KingdomDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 11
Q-SIM LTD
0984177046 Granville Avenue, Slough, EnglandDissolved Corporate (2 parents)Officer2015-10-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 12
S.I CLEANING SERVICES LTD
0612099446 Granville Avenue, Slough, BerkshireDissolved Corporate (2 parents)Officer2010-02-21 ~ dissolvedIIF 12 - Director → ME2007-02-21 ~ dissolvedIIF 25 - Secretary → ME - 13
S.I SECURITY LTD
0612099546 Granville Avenue, Slough, BerkshireDissolved Corporate (2 parents)Officer2007-02-21 ~ dissolvedIIF 16 - Director → ME - 14
SIZZLING SINGHS LIMITED
1197973544 Granville Avenue, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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