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.
Ma, Timi
- Chinese export traderRegistered addresses and corresponding companies
Ma, Timi
16c Paris Court, Realty Gardens, 41 Conduit Road, Mid-levels-, Hong Kong
IIF 1
- Chinese company director born in September 1970
Ma, Timi
Resident in Hong Kong
Registered addresses and corresponding companiesWestgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH, England
IIF 2
- Chinese born in October 1970
Ma, Timi
Resident in Hong Kong
Registered addresses and corresponding companies17, The Ridgeway, Rothley, Leicester, LE7 7LE, England
IIF 3
- Chinese director born in October 1970
Ma, Timi
Resident in Hong Kong
Registered addresses and corresponding companies16c Paris Court, Realty Gardens, 41 Conduit Road, Mid-levels-, Hong Kong
IIF 4
- British born in April 1975
Mangat, Nirmalpreet Singh
Resident in England
Registered addresses and corresponding companies170 Evington Lane, Leicester, Leicestershire, LE5 6DH
IIF 586-90, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, LE3 1UQ
IIF 6Unit A3, Chartwell Point, Chartwell Drive Industrial Estate, Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 2FT, England
IIF 7 IIF 8 IIF 9 (more)4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
IIF 11Unit A3, Chartwell Point, Chartwell Drive, Chartwell Drive Ind Estates, Wigston, Leicester, LE18 2FT, United Kingdom
IIF 12
- British born in April 1975
Mr Nirmalpreet Singh Mangat
Resident in England
Registered addresses and corresponding companies
- 1
AIRPORT EXTRAS LTD
0596844914 Pavilion Way, Castle Business Park, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer2006-10-16 ~ dissolvedIIF 5 - Director → ME - 2
AUTO-KIT LEATHER SYSTEMS LTD
- 2006-05-25 04107092Unit A3, Chartwell Point Chartwell Drive Industrial Estate, Chartwell Drive, Wigston, Leicester, Leicestershire, EnglandActive Corporate (8 parents)Officer2000-11-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 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 - 3
BULLYION INTERNATIONAL LTD
14707950Unit A3, Chartwell Point Chartwell Drive Industrial Estate, Chartwell Drive, Wigston, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALTHORPE ESTATES ASSET MANAGEMENT LTD
- 2009-04-20 05528299EDWARD LEWIS PERFORMANCE CARS LTD
- 2007-05-15 05528299CHEMCO DISTRIBUTORS LTD
- 2007-02-23 0552829986-90 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2005-08-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HIGHGATE SECURITIES LIMITED
09432588Unit A3, Chartwell Point Chartwell Drive Industrial Estate, Chartwell Drive, Wigston, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2015-02-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 6
INKA CORPORATION LIMITED
- 2023-05-10 07492250Unit A3, Chartwell Point Chartwell Drive Industrial Estate, Chartwell Drive, Wigston, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2011-01-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SHELTON LIMITED
0553656317 Guildhouse Street, London, EnglandActive Corporate (5 parents)Officer2005-08-15 ~ nowIIF 3 - Director → ME - 8
STOCKDALE HARRISON ESTATES LTD
17102866Unit A3 Chartwell Point, Chartwell Drive, Chartwell Drive Ind Estates, Wigston, Leicester, United KingdomActive Corporate (2 parents)Officer2026-03-19 ~ nowIIF 12 - Director → ME - 9
SWITHLAND LTD
06986392Unit 1 Castle Business Park, 1 Pavilion Way, Loughborough, LeicestershireDissolved Corporate (1 parent)Officer2009-08-10 ~ 2012-05-31IIF 4 - Director → ME - 10
SWITHLAND UK LIMITED
05204682Turner & Smith, Westgate House, Royland Road, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer2010-09-01 ~ dissolvedIIF 2 - Director → ME2005-09-29 ~ dissolvedIIF 1 - Secretary → ME - 11
PRESTIGE PARKING LIMITED
- 2025-05-21 049195924 Bank Court, Weldon Road, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer2003-10-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
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