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.
Mahil, Daljinder Singh
- British born in December 1980
Mahil, Daljinder Singh
Resident in England
Registered addresses and corresponding companies280, Lordswood Rd, Birmingham, B17 8AN, United Kingdom
IIF 1280, Lordswood Rd, Birmingham, West Midlands, B17 8AN, United Kingdom
IIF 2 IIF 3280, Lordswood Road, Birmingham, B17 8AN, United Kingdom
IIF 4785, Pershore Road, Birmingham, B29 7LR, United Kingdom
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6411 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, Uk
IIF 7Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 8 IIF 919-21, Hartburn Close, Crow Lane Industrial Estate, Northampton, NN3 9UE, England
IIF 10St Davids Court, Union Street, Wolverhampton, WV1 3JE, England
IIF 11 IIF 12
- British born in December 1980
Mr Daljinder Singh Mahil
Resident in England
Registered addresses and corresponding companies280, Lordswood Rd, Birmingham, B17 8AN, United Kingdom
IIF 13785, Pershore Road, Birmingham, B29 7LR, United Kingdom
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 15Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 16 IIF 1799, Chester Road, Streetly, Sutton Coldfield, B74 2HE, England
IIF 18 IIF 19
- British born in February 1943
Mahil, Sucha Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1943
Mr Daljinder Singh Mahil
Resident in England
Registered addresses and corresponding companies785, Pershore Road, Pershore Road Selly Park, Birmingham, B29 7LR
IIF 23
- Registered addresses and corresponding companies
Mahil, Daljinder
- 1
599 LIMITED
07653124280 Lordswood Rd, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-06-01 ~ dissolvedIIF 3 - Director → ME2011-06-01 ~ dissolvedIIF 25 - Secretary → ME - 2
DBS HOTELS LIMITED
0765222390 Gillhurst Road, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2011-05-31 ~ dissolvedIIF 2 - Director → ME - 3
DIGBETH DISTILLERY LTD
12888978Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4DIXON GREEN HOLDEL LIMITED - 2011-07-26Kensington Hotel, 785 Pershore Road, Selly Park, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2011-09-27 ~ 2012-12-01IIF 7 - Director → ME2012-12-01 ~ dissolvedIIF 21 - Director → ME
- 5
DS INVESTMENT GROUP LIMITED
10862632Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
GPM CAPITAL PARTNERS (UK) LTD
1084964122 22 Underwood Road, Birmingham, England, EnglandActive Corporate (3 parents)Officer2017-07-04 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KH HOUSING LTD
1094678099 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2017-09-05 ~ nowIIF 12 - Director → ME2022-01-19 ~ 2024-08-21IIF 22 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-09
Commencement of winding up on 2014-06-23
Conclusion of winding up on 2015-05-07
Dissolved on 2015-08-20SOUTHAMPTON LIMITED
- 2012-06-12 07568647King And King Chartered Accountants, 273-287 Roxburghe House, Regent Street, London, United Kingdom, United KingdomDissolved Corporate (5 parents)Officer2012-05-01 ~ 2012-11-01IIF 10 - Director → ME - 9
OHLELLO PROPERTIES LIMITED
0767117099 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (3 parents)Officer2024-08-23 ~ nowIIF 11 - Director → ME2013-08-23 ~ 2024-08-23IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-13IIF 23 - Ownership of shares – 75% or more → OE2023-10-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 10
RIVER ST HOLDINGS LTD
11882099Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-14 ~ dissolvedIIF 1 - Director → ME2019-03-14 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2019-03-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
THE KENSINGTON PROPERTY GROUP LIMITED
10420204785 Pershore Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 12
VIRTUAL BUSINESS CONSULTANCY LIMITED
07170261280 Lordswood Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 4 - Director → ME
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