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 Daljinder Singh Mahil
- British born in December 1980
Mr Daljinder Singh Mahil
Resident in England
Registered addresses and corresponding companies280, Lordswood Rd, Birmingham, B17 8AN, United Kingdom
IIF 1785, Pershore Road, Birmingham, B29 7LR, United Kingdom
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 3Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4 IIF 599, Chester Road, Streetly, Sutton Coldfield, B74 2HE, England
IIF 6 IIF 7
- British born in February 1943
Mr Daljinder Singh Mahil
Resident in England
Registered addresses and corresponding companies785, Pershore Road, Pershore Road Selly Park, Birmingham, B29 7LR
IIF 8
- British born in December 1980
Mahil, Daljinder Singh
Resident in England
Registered addresses and corresponding companies280, Lordswood Rd, Birmingham, B17 8AN, United Kingdom
IIF 9280, Lordswood Rd, Birmingham, West Midlands, B17 8AN, United Kingdom
IIF 10 IIF 11280, Lordswood Road, Birmingham, B17 8AN, United Kingdom
IIF 12785, Pershore Road, Birmingham, B29 7LR, United Kingdom
IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 14411 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, Uk
IIF 15Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 16 IIF 1719-21, Hartburn Close, Crow Lane Industrial Estate, Northampton, NN3 9UE, England
IIF 18St Davids Court, Union Street, Wolverhampton, WV1 3JE, England
IIF 19 IIF 20
- British born in February 1943
Mahil, Sucha Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mahil, Daljinder
- 1
599 LIMITED
07653124280 Lordswood Rd, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-06-01 ~ dissolvedIIF 11 - Director → ME2011-06-01 ~ dissolvedIIF 25 - Secretary → ME - 2
DBS HOTELS LIMITED
0765222390 Gillhurst Road, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2011-05-31 ~ dissolvedIIF 10 - Director → ME - 3
DIGBETH DISTILLERY LTD
12888978Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4DIXON GREEN HOLDEL LIMITED - 2011-07-26Kensington Hotel, 785 Pershore Road, Selly Park, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2011-09-27 ~ 2012-12-01IIF 15 - Director → ME2012-12-01 ~ dissolvedIIF 22 - Director → ME
- 5
DS INVESTMENT GROUP LIMITED
10862632Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
GPM CAPITAL PARTNERS (UK) LTD
1084964122 22 Underwood Road, Birmingham, England, EnglandActive Corporate (3 parents)Officer2017-07-04 ~ nowIIF 14 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KH HOUSING LTD
1094678099 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2017-09-05 ~ nowIIF 20 - Director → ME2022-01-19 ~ 2024-08-21IIF 23 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-09
Commencement of winding up on 2014-06-23
Conclusion of winding up on 2015-05-07
Dissolved on 2015-08-20SOUTHAMPTON LIMITED
- 2012-06-12 07568647King And King Chartered Accountants, 273-287 Roxburghe House, Regent Street, London, United Kingdom, United KingdomDissolved Corporate (5 parents)Officer2012-05-01 ~ 2012-11-01IIF 18 - Director → ME - 9
OHLELLO PROPERTIES LIMITED
0767117099 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (3 parents)Officer2024-08-23 ~ nowIIF 19 - Director → ME2013-08-23 ~ 2024-08-23IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-13IIF 8 - Ownership of shares – 75% or more → OE2023-10-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 10
RIVER ST HOLDINGS LTD
11882099Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-14 ~ dissolvedIIF 9 - Director → ME2019-03-14 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2019-03-14 ~ dissolvedIIF 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 - 11
THE KENSINGTON PROPERTY GROUP LIMITED
10420204785 Pershore Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
VIRTUAL BUSINESS CONSULTANCY LIMITED
07170261280 Lordswood Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 12 - Director → ME
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