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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Dilraj Kaur Mahal

    Related profiles found in government register
  • Mrs Dilraj Kaur Mahal
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, Dartford Road, March, Cambs, PE15 8AE, United Kingdom

      IIF 1
  • Mrs Dilraj Kaur Mahal
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fenland House, 15b Hostmoor Avenue, March, Cambs, PE15 0AX, United Kingdom

      IIF 2
  • Mrs Dilraj Mahal
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Larkspur Grove, Bedworth, CV12 0GZ, England

      IIF 3

    • 1, Market Hill, Calne, Wiltshire, SN11 0BT, England

      IIF 4

    • 1, Market Hill, Calne, Wiltshire, SN11 0BT, United Kingdom

      IIF 5

    • The Old School House, Dartford Road, March, Cambs, PE15 8AE, United Kingdom

      IIF 6
  • Ms Dilraj Kaur Mahal
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 7
  • Mahal, Dilraj
    British director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Market Hill, Calne, Wiltshire, SN11 0BT, United Kingdom

      IIF 8 IIF 9
  • Mahal, Dilraj
    British entrepreneur born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Market Hill, Calne, Wiltshire, SN11 0BT, England

      IIF 10
  • Mahal, Dilraj Kaur
    British company director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15, Larkspur Grove, Bedworth, CV12 0GZ, United Kingdom

      IIF 11

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 12

    • Boots Farm, Manea Road, Wimblington, March, Cambs, PE15 0PE, England

      IIF 13

    • The Old School House, Dartford Road, March, Cambs, PE15 8AE, United Kingdom

      IIF 14
  • Mahal, Dilraj Kaur
    British director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Fenland House, 15b Hostmoor Avenue, March, Cambs, PE15 0AX, United Kingdom

      IIF 15
  • Mahal, Dilraj Kaur
    British property developer born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15, Larkspur Grove, Bedworth, CV12 0GZ, United Kingdom

      IIF 16
  • Mahal, Dilraj
    born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Larkspur Grove, Bedworth, CV12 0GZ, England

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    15 Larkspur Grove, Bedworth, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 2
    1 Market Hill, Calne, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2017-10-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    1 Market Hill, Calne, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-10-27 ~ dissolved
    IIF 9 - Director → ME
  • 4
    Boots Farm Manea Road, Wimblington, March, Cambs, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -47,228 GBP2024-02-28
    Officer
    2018-02-22 ~ now
    IIF 13 - Director → ME
  • 5
    DILSON LEEDING DEU LTD - 2020-10-14
    Boots Farm Manea Road, Wimblington, March, Cambs, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,372 GBP2023-08-31
    Officer
    2018-08-01 ~ now
    IIF 16 - Director → ME
  • 6
    15 Larkspur Grove, Bedworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 11 - Director → ME
  • 7
    1 Market Hill, Calne, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -792 GBP2023-10-31
    Officer
    2022-10-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    SUNNY MAHAL LTD - 2020-11-24
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,794 GBP2023-06-30
    Officer
    2019-12-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Old School House, Dartford Road, March, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,059 GBP2020-03-31
    Officer
    2018-08-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    SUNNY MAHAL LTD - 2020-11-24
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,794 GBP2023-06-30
    Person with significant control
    2019-01-16 ~ 2019-01-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.