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 companies999, Wolverhampton Road, Oldbury, Sandwell, B69 4RJ, United Kingdom
IIF 2
- 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 3
- 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 4
- 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 5
- British born in May 1972
Mr Harjit Singh Mahal
Resident in England
Registered addresses and corresponding companies64, Harrow Road, Slough, SL3 8SG, England
IIF 6
- 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 7
- 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 8
- 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 119, Melrose Avenue, Stourbridge, DY8 2LE, England
IIF 129, Melrose Avenue, Stourbridge, DY8 2LE, United Kingdom
IIF 13 IIF 149, Melrose Avenue, Stourbridge, West Midlands, DY8 2LE
IIF 159 Melrose Avenue, Stourbridge, West Midlands, DY8 2LE, England
IIF 16Mucklow Hill, Halesowen, West Midlands, B62 8DL
IIF 17
- 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 18
- British born in April 1973
Mr Gurjit Singh Mahal
Resident in England
Registered addresses and corresponding companies - 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 24
- 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 29
- British born in April 2016
Mr Gurjit Singh Mahal
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, B69 4RJ, England
IIF 30
- 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 31
- 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 32
- British born in April 1973
Mr Gurjit Mahal
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, B69 4RJ, England
IIF 33
- British born in May 1972
Mahal, Harjit Singh
Resident in England
Registered addresses and corresponding companies64, Harrow Road, Slough, SL3 8SG, England
IIF 34
- 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 April 1973
Mahal, Gurjit Singh
Resident in England
Registered addresses and corresponding companies77, Holyhead Road, Birmingham, B21 0LG, United Kingdom
IIF 41A S Kalsi And Co Ltd, 124 Rookery Road, Birmingham, B21 9NN, United Kingdom
IIF 4247-49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 43999, Wolverhampton Road, Oldbury, B69 4RJ, United Kingdom
IIF 44 IIF 4562 Finchfield Road West, Wolverhampton, WV3 8BA, England
IIF 4662, Finchfield Road West, Wolverhampton, WV3 8BA, United Kingdom
IIF 4762 Finchfield Road West, Wolverhampton, West Midlands, WV3 8BA
IIF 4862, Finchfield Road West, Wolverhampton, West Midlands, WV3 8BA, United Kingdom
IIF 49
- 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 54
- 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 55
- 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 56
- 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 59
- 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 60
- 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 61
- British Registered addresses and corresponding companies
Mahal, Harjit Singh
Mucklow Hill, Halesowen, West Midlands, B62 8DL
IIF 62
- British born in April 1973
Mahal, Gurjit
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, England, B69 4RJ, England
IIF 63
- Registered addresses and corresponding companies
Mahal, Harjit Singh
9, Melrose Avenue, Stourbridge, West Midlands, DY8 2LE, United Kingdom
IIF 64
- Registered addresses and corresponding companies
Mahal, Jagjit Singh
- Registered addresses and corresponding companies
Mahal, Harjit
- Registered addresses and corresponding companies
Mahal, Gurjit
- 1
3MP LTD
1026719762 Finchfield Road West, Wolverhampton, EnglandActive Corporate (2 parents)Officer2016-07-07 ~ nowIIF 42 - Director → ME2016-07-07 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-07-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
BENRETH HOMES LIMITED
110525299 Melrose Avenue, Stourbridge, United KingdomActive Corporate (1 parent)Officer2017-11-07 ~ nowIIF 36 - Director → ME2017-11-07 ~ 2017-11-14IIF 68 - Secretary → MEPerson with significant control2017-11-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 39 - Director → ME2020-08-16 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2020-08-16 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 46 - Director → MEPerson with significant control2017-02-14 ~ 2019-11-22IIF 23 - Has significant influence or control → OE - 5
BRICKKILN CHIPPY LTD.
1005498598 Great Brickkiln Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 60 - Director → ME - 6
BRUM BATH SHOP LIMITED
08673519Andrew Thompson, 33 St Marys St, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-09-03 ~ dissolvedIIF 56 - Director → ME - 7
EUROPEAN KITCHENS & BEDROOMS LIMITED
07606206Portway House, 27 Dudley Road, Stourbridge, EnglandActive Corporate (2 parents)Officer2021-05-01 ~ nowIIF 37 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
FINCHFIELD HOMES LTD
13067477999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Officer2020-12-07 ~ nowIIF 18 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 9
G M CONSTRUCTION (MIDDLESEX) LTD
0941269970 West Way, Hounslow, EnglandActive Corporate (3 parents)Officer2017-12-22 ~ nowIIF 50 - Director → MEPerson with significant control2023-08-26 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 10
GET FIT FOR LESS LTD
08257086999 Wolverhampton Road, Oldbury, EnglandDissolved Corporate (1 parent)Officer2012-10-17 ~ dissolvedIIF 63 - Director → ME2012-10-17 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2016-10-16 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - 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 9 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 59 - Director → ME2011-07-27 ~ dissolvedIIF 66 - Secretary → ME - 13
HOTEL BIRMINGHAM LTD
08366217999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Officer2013-01-18 ~ nowIIF 47 - Director → MEPerson with significant control2017-01-17 ~ 2018-04-09IIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE2017-01-17 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OE - 14
IBIS OLDBURY LTD
1563022477 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 41 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 15
INTERIORS @ WOLVERHAMPTON LIMITED
0518871047-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2004-07-23 ~ dissolvedIIF 48 - 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 32 - Director → ME - 17
KB DIRECT LTD
133929969 Melrose Avenue, Stourbridge, EnglandActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 35 - Director → ME2021-05-13 ~ nowIIF 67 - Secretary → MEPerson with significant control2021-05-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 18
LONDON LOFTS & EXTENTIONS LTD
1121099370 West Way, Hounslow, EnglandDissolved Corporate (3 parents)Officer2018-02-16 ~ dissolvedIIF 54 - Director → ME - 19
MAHAL DEVELOPMENTS LTD
1303942070 West Way, Hounslow, EnglandActive Corporate (1 parent)Officer2020-11-24 ~ nowIIF 52 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 20
MAHAL ESTATES LTD
1161774843 Cranborne Waye, Hayes, United KingdomActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 34 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 21
MAHAL HOMES AND INVESTMENTS LTD
1439818770 West Way, Hounslow, EnglandActive Corporate (1 parent)Officer2022-10-04 ~ nowIIF 51 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 22
MUCKLOW HILL INTERIORS LIMITED
05023032Mucklow Hill, Halesowen, West MidlandsActive Corporate (2 parents)Officer2004-01-22 ~ 2011-03-21IIF 58 - Director → ME2004-01-22 ~ nowIIF 38 - Director → ME2004-01-22 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-10-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 23
OPUS KITCHENS & BATHROOMS LTD
07773316423-427 Hagley Road West, Quinton, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-09-14 ~ dissolvedIIF 57 - Director → ME2011-09-14 ~ dissolvedIIF 65 - Secretary → ME - 24Unit 7 Mill West, Mill Street, Slough, EnglandDissolved Corporate (2 parents)Officer2013-04-01 ~ dissolvedIIF 61 - Director → ME
- 25
PARAGON ROADSHOW LIMITED
09274905Unit 7 Mill West, Mill Street, SloughDissolved Corporate (2 parents)Officer2014-10-22 ~ dissolvedIIF 5 - 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 - 26
QUOTE MY KITCHEN LTD
1086906677 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Officer2017-07-17 ~ nowIIF 55 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 27
RAMADA HOTEL BIRMINGHAM LTD
08450598999 Wolverhampton Road, Oldbury, United KingdomDissolved Corporate (1 parent)Officer2013-03-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-03-18 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE - 28
RENIM VENTURES LIMITED
156337669 Melrose Avenue, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-04-10 ~ nowIIF 10 - Director → ME2024-04-10 ~ nowIIF 64 - Secretary → MEPerson with significant control2024-04-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 29
SOUTHWEST APARTMENTS LTD
16545015843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 53 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 30
SPAG HOTEL MANAGEMENT LTD
07907304999 Wolverhampton Road, Oldbury, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-01-12 ~ dissolvedIIF 49 - Director → ME - 31
TAYLOR REED COMMERCIAL LTD
11847077999 Wolverhampton Road, Oldbury, EnglandActive Corporate (1 parent)Officer2019-02-26 ~ nowIIF 31 - Director → ME2019-02-26 ~ nowIIF 70 - Secretary → MEPerson with significant control2019-02-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 32
TAYLOR REED HOMES LTD
08810718999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Officer2013-12-11 ~ nowIIF 44 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OE2016-12-10 ~ 2016-12-10IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 33
THE LODGE (BED & BREAKFAST) LIMITED
0713181047-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2010-01-21 ~ dissolvedIIF 43 - Director → ME - 34
TUDOR PROPERTY HOLDINGS LTD
098043689 Melrose Avenue, Stourbridge, West MidlandsDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 35Unit 2 Sherriff Street, WorcesterDissolved Corporate (1 parent)Officer2010-10-21 ~ dissolvedIIF 24 - Director → ME
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