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.
Mahal, Gurjit
- British born in April 1973
Mahal, Gurjit
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, England, B69 4RJ, England
IIF 1
- British born in May 1972
Mahal, Harjit
Resident in England
Registered addresses and corresponding companies59, Argyll Avenue, Southall, Middlesex, UB1 3AT, England
IIF 2
- British born in April 1973
Mahal, Gurjit Singh
Resident in England
Registered addresses and corresponding companies77, Holyhead Road, Birmingham, B21 0LG, United Kingdom
IIF 3A S Kalsi And Co Ltd, 124 Rookery Road, Birmingham, B21 9NN, United Kingdom
IIF 447-49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 5999, Wolverhampton Road, Oldbury, B69 4RJ, United Kingdom
IIF 6 IIF 762 Finchfield Road West, Wolverhampton, WV3 8BA, England
IIF 862, Finchfield Road West, Wolverhampton, WV3 8BA, United Kingdom
IIF 962 Finchfield Road West, Wolverhampton, West Midlands, WV3 8BA
IIF 1062, Finchfield Road West, Wolverhampton, West Midlands, WV3 8BA, United Kingdom
IIF 11
- British born in September 1995
Mahal, Gurjit Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Mahal, Harjit Singh
Resident in England
Registered addresses and corresponding companies64, Harrow Road, Slough, SL3 8SG, England
IIF 17
- British born in April 1973
Mahal, Gurjit
Resident in United Kingdom
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, Birmingham, B69 4RJ, United Kingdom
IIF 18
- British born in November 1977
Mahal, Harjit Singh
Resident in England
Registered addresses and corresponding companiesKb Direct, Mucklow Hill, Halesowen, West Midlands, B62 8DL, United Kingdom
IIF 199, Melrose Avenue, Stourbridge, DY8 2LE, United Kingdom
IIF 20 IIF 219 Melrose Avenue, Stourbridge, West Midlands, DY8 2LE, England
IIF 22Mucklow Hill, Halesowen, West Midlands, B62 8DL
IIF 2360 Finchfield Road West, Finchfield, Wolverhampton, West Midlands, WV3 8BA
IIF 2460 Finchfield Road West, Wolverhampton, WV3 8BA, England
IIF 25
- British born in April 1973
Mr Gurjit Mahal
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, B69 4RJ, England
IIF 26
- British born in November 1977
Mahal, Jagjit Singh
Resident in England
Registered addresses and corresponding companies33, St Marys St, Birmingham, B3 1UG, United Kingdom
IIF 27423-427, Hagley Road West, Quinton, Birmingham, West Midlands, B32 2AD, England
IIF 28 IIF 29124 Rookery Road, Handsworth, West Midlands, Birmingham, B21 9NN, England
IIF 3060 Finchfield Road West, Finchfield, Wolverhampton, West Midlands, WV3 8BA
IIF 31 IIF 3298, Great Brickkiln Street, Wolverhampton, WV3 0PU, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Mahal, Gurgit Singh
62 Finchfield Road West, Wolverhampton, West Midlands, WV3 8BA
IIF 34
- British born in April 1973Registered addresses and corresponding companies
Mahal, Gurgit Singh
62 Finchfield Road West, Wolverhampton, West Midlands, WV3 8BA
IIF 35
- British Registered addresses and corresponding companies
Mahal, Harjit Singh
Mucklow Hill, Halesowen, West Midlands, B62 8DL
IIF 36
- British born in April 1973
Mahal, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, Sandwell, B69 4RJ, United Kingdom
IIF 37
- British born in May 1972Registered addresses and corresponding companies
Mahal, Harjit Singh
26 Morland Gardens, Southall, Middlesex, UB1 3DY
IIF 38
- British born in November 1977
Mahal, Jagjit
Resident in United Kingdom
Registered addresses and corresponding companies423-427, Hagley Road West, 423 -427 Hagley Road West Edgbaston, Birmingham, -- Other Countries --, B32 2AD, United Kingdom
IIF 39
- British born in April 1973
Mr Gurjit Singh Mahal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mahal, Harjit Singh
9, Melrose Avenue, Stourbridge, West Midlands, DY8 2LE, United Kingdom
IIF 45
- British born in April 1973
Mr Harjit Singh Mahal
Resident in England
Registered addresses and corresponding companies62, Finchfield Road West, Wolverhampton, WV3 8BA, England
IIF 46
- Registered addresses and corresponding companies
Mahal, Gurjit
- Registered addresses and corresponding companies
Mahal, Jagjit Singh
- British born in September 1995
Mr Gurjit Singh Mahal
Resident in England
Registered addresses and corresponding companies70, West Way, Hounslow, TW5 0JG, England
IIF 52 IIF 53 IIF 54 (more)(less)
- British born in May 1972
Mr Harjit Singh Mahal
Resident in England
Registered addresses and corresponding companies64, Harrow Road, Slough, SL3 8SG, England
IIF 56
- Registered addresses and corresponding companies
Mahal, Harjit
- British born in May 1972
Mahal, Harjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies43, Cranborne Waye, Hayes, Middlesex, UB4 0HP, England
IIF 60
- British born in April 2016
Mr Gurjit Singh Mahal
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, B69 4RJ, England
IIF 61
- British born in November 1977
Mr Harjit Singh Mahal
Resident in England
Registered addresses and corresponding companiesKb Direct, Mucklow Hill, Halesowen, B62 8DL, United Kingdom
IIF 629, Melrose Avenue, Stourbridge, DY8 2LE, England
IIF 639, Melrose Avenue, Stourbridge, DY8 2LE, United Kingdom
IIF 64 IIF 659, Melrose Avenue, Stourbridge, West Midlands, DY8 2LE
IIF 669 Melrose Avenue, Stourbridge, West Midlands, DY8 2LE, England
IIF 67Mucklow Hill, Halesowen, West Midlands, B62 8DL
IIF 68
- British born in November 1977
Mahal, Harjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Mr Gurjit Mahal
Resident in United Kingdom
Registered addresses and corresponding companies999, Wolverhampton Road, Birmingham, B69 4RJ, United Kingdom
IIF 71
- British born in November 1977
Mr Jagjit Singh Mahal
Resident in England
Registered addresses and corresponding companies124 Rookery Road, Handsworth, West Midlands, Birmingham, B21 9NN, England
IIF 72
- British born in April 1973
Gurjit Mahal
Resident in United Kingdom
Registered addresses and corresponding companiesA S Kalsi And Co Ltd, 124 Rookery Road, Birmingham, B21 9NN, United Kingdom
IIF 73
- British born in November 1977
Mahal, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAlexander House, 60 Tenby Street North, Birmingham, B1 3EG, United Kingdom
IIF 74
- British born in April 1973
Mr Gurjit Singh Mahal
Resident in United Kingdom
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, Sandwell, B69 4RJ, United Kingdom
IIF 75
- British born in November 1977
Harjit Singh Mahal
Resident in United Kingdom
Registered addresses and corresponding companies9, Melrose Avenue, Stourbridge, DY8 2LE, United Kingdom
IIF 76
- British born in May 1972
Mr Harjit Singh Mahal
Resident in United Kingdom
Registered addresses and corresponding companies43, Cranborne Waye, Hayes, Middlesex, UB4 0HP, England
IIF 77
- 1
3MP LTD
1026719762 Finchfield Road West, Wolverhampton, EnglandActive Corporate (2 parents)Officer2016-07-07 ~ nowIIF 4 - Director → ME2016-07-07 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-07-07 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 2
BENRETH HOMES LIMITED
110525299 Melrose Avenue, Stourbridge, United KingdomActive Corporate (1 parent)Officer2017-11-07 ~ nowIIF 20 - Director → ME2017-11-07 ~ 2017-11-14IIF 58 - Secretary → MEPerson with significant control2017-11-07 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 3
BLACK SQUIRREL INVESTMENTS LTD
1281524460 Finchfield Road West, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-08-16 ~ dissolvedIIF 21 - Director → ME2020-08-16 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2020-08-16 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BMC TD LIMITED
106186491 Eatonfield Close, Bettisfield, Whitchurch, WalesActive Corporate (7 parents)Officer2017-02-14 ~ 2019-05-15IIF 8 - Director → MEPerson with significant control2017-02-14 ~ 2019-11-22IIF 44 - Has significant influence or control → OE - 5
BRICKKILN CHIPPY LTD.
1005498598 Great Brickkiln Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 33 - Director → ME - 6
BRUM BATH SHOP LIMITED
08673519Andrew Thompson, 33 St Marys St, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-09-03 ~ dissolvedIIF 27 - Director → ME - 7
EUROPEAN KITCHENS & BEDROOMS LIMITED
07606206Portway House, 27 Dudley Road, Stourbridge, EnglandActive Corporate (2 parents)Officer2021-05-01 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 8
FINCHFIELD HOMES LTD
13067477999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Officer2020-12-07 ~ nowIIF 37 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
G M CONSTRUCTION (MIDDLESEX) LTD
0941269970 West Way, Hounslow, EnglandActive Corporate (3 parents)Officer2017-12-22 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-26 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
GET FIT FOR LESS LTD
08257086999 Wolverhampton Road, Oldbury, EnglandDissolved Corporate (1 parent)Officer2012-10-17 ~ dissolvedIIF 1 - Director → ME2012-10-17 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-10-16 ~ dissolvedIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE - 11
H&R PROPERTY HOLDINGS LIMITED
105323994 Royal Crescent, Penydarren, Merthyr Tydfil, WalesActive Corporate (2 parents)Officer2016-12-19 ~ nowIIF 69 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HAGLEY BATHROOMS & KITCHENS LIMITED
07720620423-427 Hagley Road West, Quinton, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 29 - Director → ME2011-07-27 ~ dissolvedIIF 51 - Secretary → ME - 13
HOTEL BIRMINGHAM LTD
08366217999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Officer2013-01-18 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 43 - Has significant influence or control → OEIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Has significant influence or control as a member of a firm → OE2017-01-17 ~ 2018-04-09IIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Has significant influence or control as a member of a firm → OE - 14
IBIS OLDBURY LTD
1563022477 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 15
INTERIORS @ WOLVERHAMPTON LIMITED
05188710Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-24 during the appointment or period of control
Dissolved on 2013-06-25 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2004-07-23 ~ dissolvedIIF 10 - Director → ME - 16
JAMES ASTON BEDS LIMITED
08867853423-427 Hagley Road West, 423 -427 Hagley Road West Edgbaston, Birmingham, -- Other Countries --, United KingdomDissolved Corporate (1 parent)Officer2014-01-29 ~ dissolvedIIF 39 - Director → ME - 17
KB DIRECT LTD
133929969 Melrose Avenue, Stourbridge, EnglandActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 19 - Director → ME2021-05-13 ~ nowIIF 57 - Secretary → MEPerson with significant control2021-05-13 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 18
KEYSTONE COMPUTERS UK LTD
0315604726 Morland Gardens, Southall, MiddlesexDissolved Corporate (8 parents)Officer2005-07-08 ~ dissolvedIIF 38 - Director → ME - 19
LONDON LOFTS & EXTENTIONS LTD
1121099370 West Way, Hounslow, EnglandDissolved Corporate (3 parents)Officer2018-02-16 ~ dissolvedIIF 16 - Director → ME - 20
MAHAL DEVELOPMENTS LTD
1303942070 West Way, Hounslow, EnglandActive Corporate (1 parent)Officer2020-11-24 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 21
MAHAL ESTATES LTD
1161774843 Cranborne Waye, Hayes, United KingdomActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 22
MAHAL HOMES AND INVESTMENTS LTD
1439818770 West Way, Hounslow, EnglandActive Corporate (1 parent)Officer2022-10-04 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 23
MAHAL PROPERTIES (MIDLANDS) LIMITED
0445349462 Finchfield Road West, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer2002-06-02 ~ dissolvedIIF 32 - Director → MEIIF 35 - Director → MEIIF 24 - Director → ME2002-06-02 ~ dissolvedIIF 34 - Secretary → ME - 24
MUCKLOW HILL INTERIORS LIMITED
05023032Mucklow Hill, Halesowen, West MidlandsActive Corporate (2 parents)Officer2004-01-22 ~ nowIIF 23 - Director → ME2004-01-22 ~ 2011-03-21IIF 31 - Director → ME2004-01-22 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-10-10 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 25
OPUS KITCHENS & BATHROOMS LTD
07773316423-427 Hagley Road West, Quinton, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-09-14 ~ dissolvedIIF 28 - Director → ME2011-09-14 ~ dissolvedIIF 50 - Secretary → ME - 26Unit 7 Mill West, Mill Street, Slough, EnglandDissolved Corporate (2 parents)Officer2013-04-01 ~ dissolvedIIF 2 - Director → ME
- 27
PARAGON ROADSHOW LIMITED
09274905Unit 7 Mill West, Mill Street, SloughDissolved Corporate (2 parents)Officer2014-10-22 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 28
QUOTE MY KITCHEN LTD
1086906677 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Officer2017-07-17 ~ nowIIF 30 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 29
RAMADA HOTEL BIRMINGHAM LTD
08450598999 Wolverhampton Road, Oldbury, United KingdomDissolved Corporate (1 parent)Officer2013-03-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-18 ~ dissolvedIIF 41 - Has significant influence or control → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OE - 30
RENIM VENTURES LIMITED
156337669 Melrose Avenue, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-04-10 ~ nowIIF 70 - Director → ME2024-04-10 ~ nowIIF 45 - Secretary → MEPerson with significant control2024-04-10 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 31
SOUTHWEST APARTMENTS LTD
16545015843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 32
SPAG HOTEL MANAGEMENT LTD
07907304999 Wolverhampton Road, Oldbury, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-01-12 ~ dissolvedIIF 11 - Director → ME - 33
TAYLOR REED COMMERCIAL LTD
11847077999 Wolverhampton Road, Oldbury, EnglandActive Corporate (1 parent)Officer2019-02-26 ~ nowIIF 18 - Director → ME2019-02-26 ~ nowIIF 47 - Secretary → MEPerson with significant control2019-02-26 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 34
TAYLOR REED HOMES LTD
08810718999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Officer2013-12-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-10 ~ 2016-12-10IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE2016-12-10 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 35
THE LODGE (BED & BREAKFAST) LIMITED
07131810Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-12 during the appointment or period of control
Dissolved on 2013-12-11 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2010-01-21 ~ dissolvedIIF 5 - Director → ME - 36
TUDOR PROPERTY HOLDINGS LTD
098043689 Melrose Avenue, Stourbridge, West MidlandsDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 37
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