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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Maien Khan Totakhil

    Related profiles found in government register
  • Mr Maien Khan Totakhil
    Afghan born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76/78, Smithdown Road, Liverpool, L7 4JQ, England

      IIF 1
  • Mr Maien Khan Totakhil
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 4, Market Street, Heanor, DE75 7NR, England

      IIF 2
    • 37-39, Bath Street, Ilkeston, DE7 8AH, England

      IIF 3
    • 8, Cheapside, Melton Mowbray, LE13 0TP, England

      IIF 4
    • 59, Fawcett Street, Sunderland, SR1 1SE, England

      IIF 5
  • Totakhil, Maien Khan
    Afghan born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76/78, Smithdown Road, Liverpool, L7 4JQ, England

      IIF 6
  • Totakhil, Maien Khan
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 4, Market Street, Heanor, DE75 7NR, England

      IIF 7
    • 37-39, Bath Street, Ilkeston, DE7 8AH, England

      IIF 8
    • 8, Cheapside, Melton Mowbray, LE13 0TP, England

      IIF 9
    • 59, Fawcett Street, Sunderland, SR1 1SE, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    BARGAIN MALL HEANOR LTD
    12940437
    76/78 Smithdown Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ 2022-01-01
    IIF 6 - Director → ME
    Person with significant control
    2020-10-09 ~ 2022-01-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    BARGAIN MALL ILKESTON LTD
    15991887
    37-39 Bath Street, Ilkeston, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    BARGAIN MALL NEWCASTLE LTD
    16722510
    59 Fawcett Street, Sunderland, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    BARGAIN MALL STORE LTD
    16132846
    4 Market Street, Heanor, England
    Active Corporate (1 parent)
    Officer
    2024-12-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    BETTER BARGAIN MELTON LTD
    16421604
    8 Cheapside, Melton Mowbray, England
    Active Corporate (1 parent)
    Officer
    2025-04-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.