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.
Gill, Mala Manjit Singh
- British born in August 1950
Gill, Mala Manjit Singh
Resident in Uk
Registered addresses and corresponding companies28, Lawrence Road, London, N15 4EG, England
IIF 130, King Edwards Garden, London, W3
IIF 230, King Edwards Gardens, London, W3 9RA, United Kingdom
IIF 351, Gloucester Terrace, London, Greater London, W2 3DQ, United Kingdom
IIF 4Shah Dodhia & Co\173, Cleveland Street, London, W1T 6QR, United Kingdom
IIF 5
- British born in August 1950
Gill, Mala Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rmg, Rmg House, Essex House, Hoddesdon, Hertfordshire, EN11 0DR, England
IIF 6Arbor Group, Unit 3a & 4/4a Walmer Courtyard, 225 Walmer Road, London, W11 4EY, England
IIF 7Arbor Group/unit 3a & 4/4a Walmer Courtyard, 225 Walmer Road, London, W11 4EY, England
IIF 8Arbor Group/units 3a & 4/4a, Walmer Courtyard, 225 Walmer Road, London, W11 4EY, England
IIF 9City Hotel (london) Ltd, 12-20 Osborn Street, London, E1 6TE, England
IIF 10 IIF 11
- 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
Resident in England
Registered addresses and corresponding companiesArbor Group, Unit 3a & 4/4a Walmer Courtyard, 225 Walmer Road, London, W11 4EY, England
IIF 14
- British born in August 1950
Singh-gill, Mala Manjit
Resident in England
Registered addresses and corresponding companies - British born in August 1950
Ms Mala Manjit Singh Gill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1950
Singh-gill, Mala Manjit
Resident in United Kingdom
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 23
- 1
2 HYDE PARK STREET MANAGEMENT LIMITED
02077522Rmg House, Essex Road, Hoddesdon, HertsActive Corporate (14 parents)Officer2020-07-01 ~ nowIIF 6 - 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 8 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 12 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-17IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
- 5
GLISSEN PROPERTIES LIMITED
067614591 Aylmer Road, London, United KingdomActive Corporate (6 parents)Officer2009-12-10 ~ 2012-04-13IIF 2 - 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 3 - Director → ME - 7
- 828 Lawrence Road, LondonActive Corporate (7 parents)Officer2012-04-20 ~ 2012-07-02IIF 1 - Director → ME
- 9173 Cleveland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-10-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-11IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10
- 11
MMG MANAGEMENT LTD
16645468173 Cleveland Street, London, United KingdomActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 23 - Director → ME - 12173 Cleveland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-04-20 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 17 - 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 20 - Director → ME - 14
- 15173 Cleveland Street, London, EnglandActive Corporate (4 parents)Officer2012-04-20 ~ nowIIF 22 - 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 16 - Director → ME
- 17
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