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.
Mahet, Davinder Singh
Mahet, Davinder Singh
British company director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 1
21, High View Close, Leicester, LE4 9LJ, England
Mahet, Davinder Singh
British director born in July 1979Resident in England
Registered addresses and corresponding companiesMahet, Davinder Singh
British md born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 5 87, London Road, Leicester, LE2 0PF, England
Mahet, Davinder Singh
British solicitor born in July 1979Resident in England
Registered addresses and corresponding companiesMahet, Davinder Singh
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Davinder Singh Mahet
British born in July 1979Resident in England
Registered addresses and corresponding companiesDavinder Singh Mahet
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 14 21, High View Close, Hamilton, LE4 9LJ, United Kingdom
Mr Davinder Singh Mahet
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 87, London Road, Leicester, LE2 0PF, England
Davinder Singh Mahet
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 21, High View Close, Hamilton, LE4 9LJ, United Kingdom
- 1 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer
2018-02-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-02-08 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 87 London Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2024-03-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-03-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 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
- 3 21 High View Close, Leicester, EnglandDissolved Corporate (2 parents)Officer 2020-05-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 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 21 High View Close, Leicester, EnglandDissolved Corporate (3 parents)Officer 2020-06-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 21 Spencefield Lane, Leicester, EnglandDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 7 - Director → ME
- 6
RUBYROSE INVESTMENTS LTD
- nowTML SOLICITORS LTD - 2019-03-06 21 High View Close, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-3,530 GBP2024-03-31Officer 2018-12-13 ~ nowIIF 6 - Director → MEPerson with significant control 2018-12-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7 87 London Road, Leicester, EnglandActive Corporate (1 parent)Officer 2025-01-08 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8
TML SOLICITORS LTD
- nowTHANKEY MAHET LEGAL LTD - 2019-03-18THANKEY LEGAL LIMITED - 2013-06-21 87 London Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)113,084 GBP2024-06-30Officer 2013-06-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 Alacrity Accountancy, 21 High View Close, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)4,271 GBP2024-03-31Officer 2017-02-02 ~ 2018-07-09IIF 9 - Director → ME
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