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.
Ms Mala Manjit Singh Gill
- British born in August 1950
Ms Mala Manjit Singh Gill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1950
Gill, Mala Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businesswoman born in August 1950
Gill, Mala Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1950
Gill, Mala Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesCity Hotel (london) Ltd, 12-20 Osborn Street, London, E1 6TE, England
IIF 9
- British born in August 1950
Mrs Mala Manjit Singh Gill
Resident in England
Registered addresses and corresponding companies - British born in August 1950
Singh-gill, Mala Manjit, Mrs.
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Arbor Group, Unit3a & 4-4a Walmer Courtyard, 225 Walmer Road, London, W11 4EY, United Kingdom
IIF 12
- British born in August 1950
Singh-gill, Mala Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1950
Singh-gill, Mala Manjit
Resident in United Kingdom
Registered addresses and corresponding companies30, King Edwards Gardens, London, W3 9RQ, United Kingdom
IIF 15
- British born in August 1950
Gill, Mala Manjit Singh
Resident in Uk
Registered addresses and corresponding companies - British company director born in August 1950
Gill, Mala Manjit Singh
Resident in Uk
Registered addresses and corresponding companies - British company director born in August 1950
Singh Gill, Mala Manjit
Resident in England
Registered addresses and corresponding companiesArbor Group, Unit 3a & 4/4a Walmer Courtyard, 225 Walmer Road, London, W11 4EY, England
IIF 21
- British born in August 1950
Singh-gill, Mala Manjit
Resident in England
Registered addresses and corresponding companiesFlat 1, 2 Hyde Park Street, London, W2 2JN, England
IIF 22
- British director born in August 1950
Singh-gill, Mala Manjit
Resident in England
Registered addresses and corresponding companiesCity Hotel (london) Ltd, 12-20 Osborn Street, London, E1 6TE, England
IIF 23
- 1
2 HYDE PARK STREET MANAGEMENT LIMITED
02077522Rmg House, Essex Road, Hoddesdon, HertsActive Corporate (14 parents)Officer2020-07-01 ~ nowIIF 4 - Director → ME - 2
CGG MANAGEMENT LTD
- 2019-09-18 07948546MMSG SERVICE CO LIMITED
- 2012-05-16 07948546173 Cleveland Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 3DOMINUS ALDGATE HOLDCO LIMITED - now
MMG PROPERTIES (HOLDINGS) LIMITED
- 2012-10-25 076081681 London Street, Reading, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2011-04-18 ~ 2018-10-18IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-17IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE - 4DOMINUS ALDGATE HOTEL LIMITED - now
CITY HOTEL (LONDON) LIMITED
- 2023-02-03 079002631 London Street, Reading, Berkshire, EnglandActive Corporate (11 parents)Officer2012-03-28 ~ 2018-10-17IIF 9 - Director → ME - 5
GLISSEN PROPERTIES LIMITED
067614591 Aylmer Road, London, United KingdomActive Corporate (6 parents)Officer2009-12-10 ~ 2012-04-13IIF 16 - Director → ME - 6
GMJ HOLDCO LIMITED
07880245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-16 during the appointment or period of control
Dissolved on 2013-10-25 during the appointment or period of control6-7 Ludgate Square, LondonDissolved Corporate (4 parents)Officer2011-12-13 ~ dissolvedIIF 19 - Director → ME - 7
LAWRENCE ROAD PROPERTIES LTD
- 2012-04-20 0795031128 Lawrence Road, LondonActive Corporate (3 parents, 1 offspring)Officer2012-04-19 ~ 2012-07-02IIF 20 - Director → ME2012-03-16 ~ 2012-04-10IIF 15 - Director → ME - 828 Lawrence Road, LondonActive Corporate (7 parents)Officer2012-04-20 ~ 2012-07-02IIF 18 - Director → ME
- 9173 Cleveland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-10-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1048 Queensborough Terrace, London, EnglandActive Corporate (6 parents)Officer2012-04-20 ~ 2018-10-17IIF 8 - Director → ME
- 11
MMG MANAGEMENT LTD
16645468173 Cleveland Street, London, United KingdomActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 12 - Director → ME - 12173 Cleveland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-04-20 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 13
NAUHRIA CONSTRUCTION LIMITED
01687579Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (3 parents)Officer(before 1990-12-31) ~ dissolvedIIF 13 - Director → ME - 14173 Cleveland Street, London, EnglandDissolved Corporate (2 parents)Officer2012-04-16 ~ dissolvedIIF 21 - Director → ME
- 15173 Cleveland Street, London, EnglandActive Corporate (4 parents)Officer2012-04-20 ~ nowIIF 14 - Director → ME
- 16HALELEASE LIMITED - 1986-09-25Unit 7 Walmer Courtyard C/o Boldfort Ltd, 225-227 Walmer Road, London, EnglandActive Corporate (19 parents)Officer2019-10-01 ~ nowIIF 22 - Director → ME
- 17WEST PROPERTIES HOLDINGS LIMITED - now51 Gloucester Terrace, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-12-08 ~ 2012-04-13IIF 17 - Director → ME
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