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, Randeep
Mahal, Randeep
British company director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 1
50 Brian Road, Romford, Essex, RM6 5BX, United Kingdom
IIF 2 45, Surbiton Road, Kingston Upon Thames, Surrey, KT1 2HG
IIF 3 51, Surbiton Road, Kingston Upon Thames, Surrey, KT1 2HG
IIF 4 3, Waterside Drive, Langley, Berkshire, SL3 6EZ
IIF 5 7-15, Greatorex Street, London, E1 5NF
IIF 6 IIF 7 34, Victoria Road, Surbiton, Surrey, KT6 4JL
IIF 8 9b, The Broadway, Woodford Green, IG8 0HL, England
Mahal, Randeep
British director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 9 9b, The Broadway, Woodford Green, IG8 0HL, England
Mr Randeep Mahal
British born in November 1977Resident in England
Registered addresses and corresponding companiesMahal, Randeep
British company director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 9b, The Broadway, Woodford Green, IG8 0HL, England
Mahal, Randeep
Registered addresses and corresponding companies
IIF 14 22 Riverside Close, Kingston Upon Thames, Surrey, KT1 2JF
- 1 9b The Broadway, Woodford Green, EnglandActive Corporate (3 parents)Equity (Company account)-68,393 GBP2024-03-31Officer
2020-12-15 ~ nowIIF 13 - Director → ME - 2 9b The Broadway, Woodford Green, EnglandActive Corporate (3 parents)Equity (Company account)30,047 GBP2024-03-31Officer 2020-12-15 ~ nowIIF 8 - Director → ME
- 3 9b The Broadway, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)-6,033 GBP2024-07-31Officer 2023-07-13 ~ nowIIF 1 - Director → MEPerson with significant control 2023-07-13 ~ nowIIF 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
- 4 3 Waterside Drive, Langley, BerkshireActive Corporate (4 parents)Equity (Company account)-1,062,723 GBP2024-03-31Officer 2023-11-28 ~ nowIIF 4 - Director → ME
- 5 7-15 Greatorex Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)5,168,697 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 11 - Has significant influence or control → OE
- 6MAPLE SQUARE DEVELOPMENTS LTD - 2020-05-11MAGNA REAL ESTATE LIMITED - 2019-03-01 9b The Broadway, Woodford Green, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-140,368 GBP2024-03-31Officer 2018-10-23 ~ nowIIF 9 - Director → MEPerson with significant control 2018-10-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 2 30-32, Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)201,945 GBP2022-08-30Officer 2014-08-15 ~ 2014-08-15IIF 2 - Director → ME
- 2MAHAL CONSULTANCY LTD - 2018-11-19 34 Victoria Road, Surbiton, SurreyActive Corporate (1 parent)Equity (Company account)42,755 GBP2024-05-31Officer 2014-08-15 ~ 2014-08-15IIF 7 - Director → ME 1999-05-10 ~ 2010-03-31IIF 14 - Secretary → ME
- 3CHILLIES (LONDON) LTD - 2019-08-26 4385, 07589515: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer 2014-08-14 ~ 2014-08-14IIF 3 - Director → ME
- 4 Suites 101 & 102 Empire Way Business Park Liverpool Road, BurnleyDissolved Corporate (1 parent)Equity (Company account)2,603 GBP2017-08-31Officer 2014-08-15 ~ 2014-08-15IIF 6 - Director → ME
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