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.
Mahie, Bhag Singh
- British born in August 1962
Mahie, Bhag Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1962
Mahie, Bhag Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mahie, Bhag Singh
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1962
Mahie, Bhag Singh
Resident in England
Registered addresses and corresponding companies - British accountant/businessman born in August 1962
Mahie, Bhag Singh
Resident in England
Registered addresses and corresponding companies52, Rothschild Rd, London, W4 5HT, United Kingdom
IIF 15
- British company director born in August 1962
Mahie, Bhag Singh
Resident in England
Registered addresses and corresponding companies52, Rothschild Road, London, W4 5HT, United Kingdom
IIF 16
- British born in August 1962
Mr Bhag Singh Mahie
Resident in United Kingdom
Registered addresses and corresponding companies52, Rothschild Rd, London, W4 5HT, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Mahie, Bhag Singh
- British accountantRegistered addresses and corresponding companies
Mahie, Bhag Singh
- British born in August 1962
Mr Bhag Singh Mahie
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mahie, Bhag Singh
- 1
1-5 REGENCY CLOSE EDENBRIDGE LIMITED
105289834 Regency Close, Edenbridge, Kent, United KingdomActive Corporate (8 parents)Officer2016-12-16 ~ 2017-12-03IIF 15 - Director → ME - 2MARGINUNIT PROPERTY MANAGEMENT LIMITED - 1988-02-26Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (17 parents)Officer1995-07-03 ~ 1996-09-11IIF 3 - Director → ME1995-07-03 ~ 1996-08-11IIF 21 - Secretary → ME
- 34 Garden Flat, 4 Saville Road, Ealing, Middlesex, EnglandActive Corporate (12 parents)Officer1998-08-01 ~ 2002-10-31IIF 1 - Director → ME
- 4
56 ABBEY RD CROYDON LTD
1333298252 Rothschild Rd, London, EnglandActive Corporate (2 parents)Officer2021-04-14 ~ nowIIF 2 - Director → ME2021-04-14 ~ nowIIF 35 - Secretary → MEPerson with significant control2021-04-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EDENBRIDGE ESTATES LIMITED
08439963486 Chiswick High Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-03-12 ~ dissolvedIIF 16 - Director → ME - 6
OTTOBAR LIMITED
05633049Bhag Singh Mahie, 52 Rothschild Road, LondonDissolved Corporate (6 parents)Officer2006-01-07 ~ dissolvedIIF 14 - Director → ME2006-01-07 ~ dissolvedIIF 22 - Secretary → ME - 7
PARAGON DESIGN & BUILD CONTRACTING LTD
0864369052 Rothschild Rd, LondonActive Corporate (1 parent)Officer2013-08-08 ~ nowIIF 5 - Director → ME2013-08-08 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 8Bhag Singh Mahie, 52 Rothschild Road, LondonActive Corporate (2 parents)Officer2007-03-05 ~ nowIIF 8 - Director → ME2007-03-05 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 952 Rothschild Rd, LondonActive Corporate (4 parents)Officer2013-04-30 ~ nowIIF 7 - Director → ME2013-04-30 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1052 Rothschild Rd, LondonActive Corporate (3 parents)Officer2014-04-04 ~ nowIIF 6 - Director → ME2014-04-04 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
FIXTRADE LIMITED
- 2010-06-15 07153243Bhag Singh Mahie, 52 Rothschild Road, LondonDissolved Corporate (5 parents)Officer2010-02-16 ~ dissolvedIIF 12 - Director → ME2010-02-16 ~ dissolvedIIF 19 - Secretary → ME - 12
WEBTURN LIMITED
- 2007-03-14 06011042Bhag Singh Mahie, 52 Rothschild Road, LondonDissolved Corporate (4 parents)Officer2006-11-27 ~ dissolvedIIF 4 - Director → ME - 13Bhag Singh Mahie, 52 Rothschild Road, LondonActive Corporate (2 parents)Officer2007-03-05 ~ nowIIF 10 - Director → ME2007-03-05 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
ST. MIRREN INVESTMENTS LIMITED
- 2007-02-27 03008815Bhag Singh Mahie, 52 Rothschild Road, LondonActive Corporate (5 parents)Officer1995-01-30 ~ nowIIF 11 - Director → ME1995-01-30 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LOBIER LIMITED
- 2007-03-05 03126973Bhag Singh Mahie, 52 Rothschild Road, LondonActive Corporate (5 parents)Officer1995-11-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE - 1652 Rothschild Road, LondonDissolved Corporate (4 parents)Officer2011-11-09 ~ dissolvedIIF 13 - Director → ME2011-11-09 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.