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

Mr Lekh Raj Mall

    Related profiles found in government register
  • Mr Lekh Raj Mall
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Tettenhall Road, Wolverhampton, WV1 4TF, England

      IIF 1

    • 86, Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF, England

      IIF 2

    • 86, Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF, United Kingdom

      IIF 3

    • 86, Tettenhall Road, Wolverhampton, Wolverhampton, WV1 4TF, United Kingdom

      IIF 4
  • Mall, Lekh Raj
    British accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF

      IIF 5
  • Mall, Lekh Raj
    British business consultant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Tettenhall Road, Wolverhampton, Wolverhampton, West Midlands, WV1 4TF, United Kingdom

      IIF 6
  • Mall, Lekh Raj
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Tettenhall Road, Wolverhampton, WV1 4TF, England

      IIF 7

    • 86, Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF, England

      IIF 8 IIF 9 IIF 10
  • Mr Lekh Raj Mall
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ

      IIF 11

    • 86 Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF

      IIF 12

    • 1st Floor, 86, Tettenhall Road, Wolverhampton, WV1 4TF, England

      IIF 13
  • Mall, Lekh Raj
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 86, Tettenhall Road, Wolverhampton, WV1 4TF, United Kingdom

      IIF 14
  • Mall, Lekh Raj
    British accountant born in October 1959

    Registered addresses and corresponding companies

    • 47 Wychbury Road, Wolverhampton, West Midlands, WV3 8DN

      IIF 15
  • Mall, Lekh Raj
    British

    Registered addresses and corresponding companies

    • 15 The Parklands, Finchfield, Wolverhampton, West Midlands, WV3 9DG

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    1st Floor, 86 Tettenhall Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2015-01-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    86 Tettenhall Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-27 ~ dissolved
    IIF 9 - Director → ME
  • 3
    1st Floor, 86 Tettenhall Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,917 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 6 - Director → ME
  • 4
    1st Floor, 86 Tettenhall Road, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,066 GBP2023-07-31
    Officer
    2018-07-12 ~ now
    IIF 10 - Director → ME
  • 5
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Liquidation Corporate (2 parents)
    Person with significant control
    2022-08-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    86 Tettenhall Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Officer
    2007-06-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    1st Floor, 86 Tettenhall Road, Wolverhampton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    599 GBP2023-07-31
    Officer
    2018-07-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    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
Ceased 6
  • 1
    86 Tettenhall Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-07-27 ~ 2017-07-26
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    86 Tettenhall Road, Wolverhampton, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    487,255 GBP2024-03-31
    Officer
    2003-03-31 ~ 2024-05-14
    IIF 5 - Director → ME
    Person with significant control
    2017-03-31 ~ 2024-05-14
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    1st Floor, 86 Tettenhall Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,917 GBP2023-08-31
    Person with significant control
    2022-08-31 ~ 2022-08-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    1st Floor, 86 Tettenhall Road, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,066 GBP2023-07-31
    Person with significant control
    2018-07-12 ~ 2019-08-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2022-08-16 ~ 2022-08-16
    IIF 14 - Director → ME
  • 6
    SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
    CRISTA SERVICES LIMITED - 1998-09-03
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-08-25 ~ 1999-08-01
    IIF 15 - Director → ME

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