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
Mahie, Bhag Singh
British accountant born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesMahie, Bhag Singh
British accountant born in August 1962Resident in England
Registered addresses and corresponding companiesMahie, Bhag Singh
British accountant/businessman born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 12
52, Rothschild Rd, London, W4 5HT, United Kingdom
Mahie, Bhag Singh
British builder born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 13 52, Rothschild Rd, London, W4 5HT, England
Mahie, Bhag Singh
British company director born in August 1962Resident in England
Registered addresses and corresponding companiesMr Bhag Singh Mahie
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 52, Rothschild Rd, London, W4 5HT, United Kingdom
Mahie, Bhag Singh
British Registered addresses and corresponding companiesMahie, Bhag Singh
British accountantRegistered addresses and corresponding companiesMr Bhag Singh Mahie
British born in August 1962Resident in England
Registered addresses and corresponding companiesMahie, Bhag Singh
Registered addresses and corresponding companies
- 1 52 Rothschild Rd, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer
2021-04-14 ~ nowIIF 3 - Director → ME 2021-04-14 ~ nowIIF 35 - Secretary → MEPerson with significant control 2021-04-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 486 Chiswick High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-03-12 ~ dissolvedIIF 16 - Director → ME
- 3 Bhag Singh Mahie, 52 Rothschild Road, LondonDissolved Corporate (4 parents)Officer 2006-01-07 ~ dissolvedIIF 9 - Director → ME 2006-01-07 ~ dissolvedIIF 22 - Secretary → ME
- 4 52 Rothschild Rd, LondonActive Corporate (1 parent)Equity (Company account)-30,419 GBP2024-12-31Officer 2013-08-08 ~ nowIIF 13 - Director → ME 2013-08-08 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 5 Bhag Singh Mahie, 52 Rothschild Road, LondonActive Corporate (2 parents)Equity (Company account)321,943 GBP2024-12-31Officer 2007-03-05 ~ nowIIF 14 - Director → ME 2007-03-05 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 52 Rothschild Rd, LondonActive Corporate (3 parents)Equity (Company account)312,736 GBP2024-12-31Officer 2013-04-30 ~ nowIIF 6 - Director → ME 2013-04-30 ~ nowIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 52 Rothschild Rd, LondonActive Corporate (3 parents)Equity (Company account)1,416,311 GBP2024-12-31Officer 2014-04-04 ~ nowIIF 5 - Director → ME 2014-04-04 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 8FIXTRADE LIMITED - 2010-06-15 Bhag Singh Mahie, 52 Rothschild Road, LondonDissolved Corporate (4 parents)Officer 2010-02-16 ~ dissolvedIIF 7 - Director → ME 2010-02-16 ~ dissolvedIIF 19 - Secretary → ME
- 9WEBTURN LIMITED - 2007-03-14 Bhag Singh Mahie, 52 Rothschild Road, LondonDissolved Corporate (2 parents)Officer 2006-11-27 ~ dissolvedIIF 4 - Director → ME
- 10 Bhag Singh Mahie, 52 Rothschild Road, LondonActive Corporate (2 parents)Equity (Company account)-72,944 GBP2024-12-31Officer 2007-03-05 ~ nowIIF 15 - Director → ME 2007-03-05 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 11FITPLOT LIMITED - 1995-02-28ST. MIRREN INVESTMENTS LIMITED - 2007-02-27 Bhag Singh Mahie, 52 Rothschild Road, LondonActive Corporate (2 parents)Equity (Company account)-179,918 GBP2024-12-31Officer 1995-01-30 ~ nowIIF 11 - Director → ME 1995-01-30 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 12LOBIER LIMITED - 2007-03-05 Bhag Singh Mahie, 52 Rothschild Road, LondonActive Corporate (2 parents)Equity (Company account)-167 GBP2024-12-31Officer 1995-11-23 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
- 13ST MIRREN HOMES (2) LIMITED - 2012-04-27 52 Rothschild Road, LondonDissolved Corporate (4 parents)Equity (Company account)4,901 GBP2017-11-30Officer 2011-11-09 ~ dissolvedIIF 8 - Director → ME 2011-11-09 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 1 4 Regency Close, Edenbridge, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2016-12-16 ~ 2017-12-03IIF 12 - Director → ME
- 2MARGINUNIT PROPERTY MANAGEMENT LIMITED - 1988-02-26 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Officer 1995-07-03 ~ 1996-09-11IIF 2 - Director → ME 1995-07-03 ~ 1996-08-11IIF 21 - Secretary → ME
- 3 4 Garden Flat, 4 Saville Road, Ealing, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer 1998-08-01 ~ 2002-10-31IIF 1 - Director → ME
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