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.
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Mr Mohinder Mahal
Mr Mohinder Mahal
British born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 1
7-15, Greatorex Street, London, E1 5NF
Mr Mohinder Mahal
British born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3, Waterside Drive, Langley, Berkshire, SL3 6EZ
Mahal, Mohinder
British company director born in February 1944Resident in United Kingdom
Registered addresses and corresponding companiesMahal, Mohinder
British directo born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 34, Victoria Road, Surbiton, Surrey, KT6 4JL, England
Mahal, Mohinder
British director born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7-15 Greatorex Street, London, EnglandDissolved Corporate (4 parents)Officer
2022-11-25 ~ dissolvedIIF 3 - Director → ME - 2 7-15 Greatorex Street, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2011-03-10 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3MAPLE 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 2018-12-10 ~ nowIIF 4 - Director → ME
- 1MAHAL CONSULTANCY LTD - 2018-11-19 34 Victoria Road, Surbiton, SurreyActive Corporate (1 parent)Equity (Company account)42,755 GBP2024-05-31Officer 2011-06-01 ~ 2011-06-01IIF 5 - Director → ME
- 2 3 Waterside Drive, Langley, BerkshireActive Corporate (4 parents)Equity (Company account)-1,062,723 GBP2024-03-31Officer 2006-11-30 ~ 2023-11-28IIF 7 - Director → MEPerson with significant control 2016-11-29 ~ 2020-12-24IIF 2 - Has significant influence or control → OE
- 3 7-15 Greatorex Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)5,168,697 GBP2024-03-31Officer ~ 2023-03-23IIF 6 - Director → ME
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