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.
Mr Harjit Singh Mahal
- 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 1
- British born in April 1973
Mr Gurjit Singh Mahal
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7
- 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 8
- British it consultant born in May 1972
Mahal, Harjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies43, Cranborne Waye, Hayes, Middlesex, UB4 0HP, England
IIF 9
- British born in May 1972
Mr Harjit Singh Mahal
Resident in England
Registered addresses and corresponding companies64, Harrow Road, Slough, SL3 8SG, England
IIF 10
- 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 11
- 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 12
- British born in November 1977
Mahal, Harjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 159, Melrose Avenue, Stourbridge, DY8 2LE, England
IIF 169, Melrose Avenue, Stourbridge, DY8 2LE, United Kingdom
IIF 17 IIF 189, Melrose Avenue, Stourbridge, West Midlands, DY8 2LE
IIF 199 Melrose Avenue, Stourbridge, West Midlands, DY8 2LE, England
IIF 20Mucklow Hill, Halesowen, West Midlands, B62 8DL
IIF 21
- British born in April 1973
Mahal, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies77, Holyhead Road, Birmingham, B21 0LG, United Kingdom
IIF 22A S Kalsi And Co Ltd, 124 Rookery Road, Birmingham, B21 9NN, United Kingdom
IIF 23999, Wolverhampton Road, Oldbury, B69 4RJ, United Kingdom
IIF 24999, Wolverhampton Road, Oldbury, Sandwell, B69 4RJ, United Kingdom
IIF 2562, Finchfield Road West, Wolverhampton, WV3 8BA, United Kingdom
IIF 26
- British company director born in April 1973
Mahal, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies62 Finchfield Road West, Wolverhampton, West Midlands, WV3 8BA
IIF 27
- British developer born in April 1973
Mahal, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies62 Finchfield Road West, Wolverhampton, WV3 8BA, England
IIF 28
- British director born in April 1973
Mahal, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies47-49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 29
- British hotel management born in April 1973
Mahal, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies62, Finchfield Road West, Wolverhampton, West Midlands, WV3 8BA, United Kingdom
IIF 30
- British shopkeeper born in April 1973
Mahal, Gurjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, B69 4RJ, United Kingdom
IIF 31
- British dirtector 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 32
- British born in September 1995
Mr Gurjit Singh Mahal
Resident in England
Registered addresses and corresponding companies - 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 37
- British born in April 2016
Mr Gurjit Singh Mahal
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, B69 4RJ, England
IIF 38
- 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 39
- British sales 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 40
- British born in April 1973
Mr Gurjit Mahal
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, B69 4RJ, England
IIF 41
- British born in May 1972
Mahal, Harjit Singh
Resident in England
Registered addresses and corresponding companies64, Harrow Road, Slough, SL3 8SG, England
IIF 42
- British born in November 1977
Mahal, Harjit Singh
Resident in England
Registered addresses and corresponding companies - British director born in November 1977
Mahal, Harjit Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1995
Mahal, Gurjit Singh
Resident in England
Registered addresses and corresponding companies - British marketing born in September 1995
Mahal, Gurjit Singh
Resident in England
Registered addresses and corresponding companies70, West Way, Hounslow, TW5 0JG, United Kingdom
IIF 53
- British born in November 1977
Mahal, Jagjit Singh
Resident in England
Registered addresses and corresponding companies124 Rookery Road, Handsworth, West Midlands, Birmingham, B21 9NN, England
IIF 54
- British bathroom retailer born in November 1977
Mahal, Jagjit Singh
Resident in England
Registered addresses and corresponding companies33, St Marys St, Birmingham, B3 1UG, United Kingdom
IIF 55
- British company director born in November 1977
Mahal, Jagjit Singh
Resident in England
Registered addresses and corresponding companies - British director born in November 1977
Mahal, Jagjit Singh
Resident in England
Registered addresses and corresponding companies423-427, Hagley Road West, Quinton, Birmingham, West Midlands, B32 2AD, England
IIF 58
- British retailer born in November 1977
Mahal, Jagjit Singh
Resident in England
Registered addresses and corresponding companies98, Great Brickkiln Street, Wolverhampton, WV3 0PU, United Kingdom
IIF 59
- British it consultant born in May 1972
Mahal, Harjit
Resident in England
Registered addresses and corresponding companies59, Argyll Avenue, Southall, Middlesex, UB1 3AT, England
IIF 60
- British Registered addresses and corresponding companies
Mahal, Harjit Singh
Mucklow Hill, Halesowen, West Midlands, B62 8DL
IIF 61
- British born in April 1973
Mahal, Gurjit
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, England, B69 4RJ, England
IIF 62
- Registered addresses and corresponding companies
Mahal, Harjit Singh
9, Melrose Avenue, Stourbridge, West Midlands, DY8 2LE, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Mahal, Jagjit Singh
- Registered addresses and corresponding companies
Mahal, Harjit
- Registered addresses and corresponding companies
Mahal, Gurjit
- 162 Finchfield Road West, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer2016-07-07 ~ nowIIF 23 - Director → ME2016-07-07 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-07-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 Melrose Avenue, Stourbridge, United KingdomActive Corporate (1 parent)Equity (Company account)33,866 GBP2024-03-31Officer2017-11-07 ~ nowIIF 44 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 360 Finchfield Road West, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-08-16 ~ dissolvedIIF 47 - Director → ME2020-08-16 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2020-08-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 498 Great Brickkiln Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 59 - Director → ME
- 5Andrew Thompson, 33 St Marys St, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-09-03 ~ dissolvedIIF 55 - Director → ME
- 6Portway House, 27 Dudley Road, Stourbridge, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)102,289 GBP2024-04-30Officer2021-05-01 ~ nowIIF 45 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,402 GBP2024-12-31Officer2020-12-07 ~ nowIIF 25 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 870 West Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)220,243 GBP2024-01-31Officer2017-12-22 ~ nowIIF 49 - Director → MEPerson with significant control2023-08-26 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 9999 Wolverhampton Road, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)168,093 GBP2023-10-31Officer2012-10-17 ~ nowIIF 62 - Director → ME2012-10-17 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-10-16 ~ nowIIF 41 - Has significant influence or control → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Has significant influence or control as a member of a firm → OE
- 104 Royal Crescent, Penydarren, Merthyr Tydfil, WalesActive Corporate (2 parents)Equity (Company account)27,281 GBP2024-03-31Officer2016-12-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 11423-427 Hagley Road West, Quinton, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 58 - Director → ME2011-07-27 ~ dissolvedIIF 65 - Secretary → ME
- 12999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,089,986 GBP2025-01-31Officer2013-01-18 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 1377 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 22 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1447-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2004-07-23 ~ dissolvedIIF 27 - Director → ME
- 15423-427 Hagley Road West, 423 -427 Hagley Road West Edgbaston, Birmingham, -- Other Countries --, United KingdomDissolved Corporate (1 parent)Officer2014-01-29 ~ dissolvedIIF 40 - Director → ME
- 169 Melrose Avenue, Stourbridge, EnglandActive Corporate (1 parent)Equity (Company account)-1,306 GBP2023-05-31Officer2021-05-13 ~ nowIIF 43 - Director → ME2021-05-13 ~ nowIIF 66 - Secretary → MEPerson with significant control2021-05-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1770 West Way, Hounslow, EnglandDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2020-02-28Officer2018-02-16 ~ dissolvedIIF 53 - Director → ME
- 1870 West Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-11-30Officer2020-11-24 ~ nowIIF 51 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 1943 Cranborne Waye, Hayes, United KingdomActive Corporate (1 parent)Equity (Company account)-51,930 GBP2023-10-31Officer2018-10-11 ~ nowIIF 42 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2070 West Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2022-10-04 ~ nowIIF 50 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 21Mucklow Hill, Halesowen, West MidlandsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)584,043 GBP2024-03-31Officer2004-01-22 ~ nowIIF 46 - Director → ME2004-01-22 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-10-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 22423-427 Hagley Road West, Quinton, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-09-14 ~ dissolvedIIF 56 - Director → ME2011-09-14 ~ dissolvedIIF 64 - Secretary → ME
- 23Unit 7 Mill West, Mill Street, Slough, EnglandDissolved Corporate (1 parent)Officer2013-04-01 ~ dissolvedIIF 60 - Director → ME
- 24Unit 7 Mill West, Mill Street, SloughDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-10-31Officer2014-10-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2577 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-5,377 GBP2024-07-31Officer2017-07-17 ~ nowIIF 54 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 26999 Wolverhampton Road, Oldbury, United KingdomActive Corporate (1 parent)Equity (Company account)418,658 GBP2018-03-31Officer2013-03-19 ~ nowIIF 31 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 279 Melrose Avenue, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-04-10 ~ nowIIF 14 - Director → ME2024-04-10 ~ nowIIF 63 - Secretary → MEPerson with significant control2024-04-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 28843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 52 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 29999 Wolverhampton Road, Oldbury, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-01-12 ~ dissolvedIIF 30 - Director → ME
- 30999 Wolverhampton Road, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)176,541 GBP2024-02-29Officer2019-02-26 ~ nowIIF 39 - Director → ME2019-02-26 ~ nowIIF 69 - Secretary → MEPerson with significant control2019-02-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 31999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Equity (Company account)46,014 GBP2024-11-30Officer2013-12-11 ~ nowIIF 24 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OE
- 3247-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Officer2010-01-21 ~ dissolvedIIF 29 - Director → ME
- 339 Melrose Avenue, Stourbridge, West MidlandsDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-10-31Officer2015-10-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 34Unit 2 Sherriff Street, WorcesterDissolved Corporate (1 parent)Officer2010-10-21 ~ dissolvedIIF 32 - Director → ME
- 19 Melrose Avenue, Stourbridge, United KingdomActive Corporate (1 parent)Equity (Company account)33,866 GBP2024-03-31Officer2017-11-07 ~ 2017-11-14IIF 67 - Secretary → ME
- 21 Eatonfield Close, Bettisfield, Whitchurch, WalesActive Corporate (4 parents)Equity (Company account)0 GBP2025-02-28Officer2017-02-14 ~ 2019-05-15IIF 28 - Director → MEPerson with significant control2017-02-14 ~ 2019-11-22IIF 6 - Has significant influence or control → OE
- 3999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,089,986 GBP2025-01-31Person with significant control2017-01-17 ~ 2018-04-09IIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 4Mucklow Hill, Halesowen, West MidlandsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)584,043 GBP2024-03-31Officer2004-01-22 ~ 2011-03-21IIF 57 - Director → ME
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