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 Jagjit Singh Mahal
- 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 1
- 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 29, Melrose Avenue, Stourbridge, DY8 2LE, England
IIF 39, Melrose Avenue, Stourbridge, DY8 2LE, United Kingdom
IIF 4 IIF 59, Melrose Avenue, Stourbridge, West Midlands, DY8 2LE
IIF 69 Melrose Avenue, Stourbridge, West Midlands, DY8 2LE, England
IIF 7Mucklow Hill, Halesowen, West Midlands, B62 8DL
IIF 8
- British born in May 1972
Mr Harjit Singh Mahal
Resident in England
Registered addresses and corresponding companies64, Harrow Road, Slough, SL3 8SG, England
IIF 9
- 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 10
- British born in September 1995
Mr Gurjit Singh Mahal
Resident in England
Registered addresses and corresponding companies - British born in April 2016
Mr Gurjit Singh Mahal
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, B69 4RJ, England
IIF 15
- 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 16
- 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 17
- 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 20
- 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 21
- British born in April 1973
Mr Gurjit Mahal
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, B69 4RJ, England
IIF 22
- 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 November 1977
Harjit Singh Mahal
Resident in United Kingdom
Registered addresses and corresponding companies9, Melrose Avenue, Stourbridge, DY8 2LE, United Kingdom
IIF 29
- British born in May 1972
Mahal, Harjit Singh
Resident in England
Registered addresses and corresponding companies64, Harrow Road, Slough, SL3 8SG, England
IIF 30
- 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 31
- British born in April 1973
Mr Gurjit Singh Mahal
Resident in United Kingdom
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 41
- British born in April 1973
Mahal, Gurjit
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, England, B69 4RJ, England
IIF 42
- 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 43
- 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 44
- 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 45
- British born in November 1977
Mahal, Harjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 48
- British Registered addresses and corresponding companies
Mahal, Harjit Singh
Mucklow Hill, Halesowen, West Midlands, B62 8DL
IIF 49
- 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 50
- 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 51A S Kalsi And Co Ltd, 124 Rookery Road, Birmingham, B21 9NN, United Kingdom
IIF 52999, Wolverhampton Road, Oldbury, B69 4RJ, United Kingdom
IIF 53999, Wolverhampton Road, Oldbury, Sandwell, B69 4RJ, United Kingdom
IIF 5462, Finchfield Road West, Wolverhampton, WV3 8BA, United Kingdom
IIF 55
- 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 56
- 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 57
- 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 58
- 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 59
- 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 60
- 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 61
- Registered addresses and corresponding companies
Mahal, Jagjit Singh
- 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 64
- Registered addresses and corresponding companies
Mahal, Harjit Singh
9, Melrose Avenue, Stourbridge, West Midlands, DY8 2LE, United Kingdom
IIF 65
- 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)Equity (Company account)2 GBP2024-07-31Officer2016-07-07 ~ nowIIF 52 - Director → ME2016-07-07 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-07-07 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BENRETH HOMES LIMITED
110525299 Melrose Avenue, Stourbridge, United KingdomActive Corporate (1 parent)Equity (Company account)33,866 GBP2024-03-31Officer2017-11-07 ~ nowIIF 24 - Director → ME2017-11-07 ~ 2017-11-14IIF 67 - Secretary → MEPerson with significant control2017-11-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
BLACK SQUIRREL INVESTMENTS LTD
1281524460 Finchfield Road West, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-08-16 ~ dissolvedIIF 27 - Director → ME2020-08-16 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2020-08-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BMC TD LIMITED
106186491 Eatonfield Close, Bettisfield, Whitchurch, WalesActive Corporate (7 parents)Equity (Company account)0 GBP2025-02-28Officer2017-02-14 ~ 2019-05-15IIF 57 - Director → MEPerson with significant control2017-02-14 ~ 2019-11-22IIF 36 - Has significant influence or control → OE - 5
BRICKKILN CHIPPY LTD.
1005498598 Great Brickkiln Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 21 - Director → ME - 6
BRUM BATH SHOP LIMITED
08673519Andrew Thompson, 33 St Marys St, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-09-03 ~ dissolvedIIF 17 - Director → ME - 7
EUROPEAN KITCHENS & BEDROOMS LIMITED
07606206Portway House, 27 Dudley Road, Stourbridge, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)102,289 GBP2024-04-30Officer2021-05-01 ~ nowIIF 25 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
FINCHFIELD HOMES LTD
13067477999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,402 GBP2024-12-31Officer2020-12-07 ~ nowIIF 54 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 9
G M CONSTRUCTION (MIDDLESEX) LTD
0941269970 West Way, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)220,243 GBP2024-01-31Officer2017-12-22 ~ nowIIF 37 - Director → MEPerson with significant control2023-08-26 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
GET FIT FOR LESS LTD
08257086999 Wolverhampton Road, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)168,093 GBP2023-10-31Officer2012-10-17 ~ nowIIF 42 - Director → ME2012-10-17 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-10-16 ~ nowIIF 22 - Has significant influence or control → OEIIF 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 → OE - 11
H&R PROPERTY HOLDINGS LIMITED
105323994 Royal Crescent, Penydarren, Merthyr Tydfil, WalesActive Corporate (2 parents)Equity (Company account)27,281 GBP2024-03-31Officer2016-12-19 ~ nowIIF 46 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 20 - Director → ME2011-07-27 ~ dissolvedIIF 63 - Secretary → ME - 13
HOTEL BIRMINGHAM LTD
08366217999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,089,986 GBP2025-01-31Officer2013-01-18 ~ nowIIF 55 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control over the trustees of a trust → OE2017-01-17 ~ 2018-04-09IIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 14
IBIS OLDBURY LTD
1563022477 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 51 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 56 - 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 61 - Director → ME - 17
KB DIRECT LTD
133929969 Melrose Avenue, Stourbridge, EnglandActive Corporate (1 parent)Equity (Company account)-1,306 GBP2023-05-31Officer2021-05-13 ~ nowIIF 23 - Director → ME2021-05-13 ~ nowIIF 66 - Secretary → MEPerson with significant control2021-05-13 ~ 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 - 18
LONDON LOFTS & EXTENTIONS LTD
1121099370 West Way, Hounslow, EnglandDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2020-02-28Officer2018-02-16 ~ dissolvedIIF 41 - Director → ME - 19
MAHAL DEVELOPMENTS LTD
1303942070 West Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-11-30Officer2020-11-24 ~ nowIIF 39 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 20
MAHAL ESTATES LTD
1161774843 Cranborne Waye, Hayes, United KingdomActive Corporate (1 parent)Equity (Company account)-51,930 GBP2023-10-31Officer2018-10-11 ~ nowIIF 30 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 21
MAHAL HOMES AND INVESTMENTS LTD
1439818770 West Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2022-10-04 ~ nowIIF 38 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 22
MUCKLOW HILL INTERIORS LIMITED
05023032Mucklow Hill, Halesowen, West MidlandsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)584,043 GBP2024-03-31Officer2004-01-22 ~ 2011-03-21IIF 19 - Director → ME2004-01-22 ~ nowIIF 26 - Director → ME2004-01-22 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-10-10 ~ nowIIF 8 - 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 18 - Director → ME2011-09-14 ~ dissolvedIIF 62 - Secretary → ME - 24Unit 7 Mill West, Mill Street, Slough, EnglandDissolved Corporate (2 parents)Officer2013-04-01 ~ dissolvedIIF 43 - Director → ME
- 25
PARAGON ROADSHOW LIMITED
09274905Unit 7 Mill West, Mill Street, SloughDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-10-31Officer2014-10-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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)Equity (Company account)-5,377 GBP2024-07-31Officer2017-07-17 ~ nowIIF 16 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 27
RAMADA HOTEL BIRMINGHAM LTD
08450598999 Wolverhampton Road, Oldbury, United KingdomActive Corporate (1 parent)Equity (Company account)418,658 GBP2018-03-31Officer2013-03-19 ~ nowIIF 60 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 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 - 28
RENIM VENTURES LIMITED
156337669 Melrose Avenue, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-04-10 ~ nowIIF 47 - Director → ME2024-04-10 ~ nowIIF 65 - Secretary → MEPerson with significant control2024-04-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 29
SOUTHWEST APARTMENTS LTD
16545015843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 40 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 59 - Director → ME - 31
TAYLOR REED COMMERCIAL LTD
11847077999 Wolverhampton Road, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)176,541 GBP2024-02-29Officer2019-02-26 ~ nowIIF 64 - Director → ME2019-02-26 ~ nowIIF 69 - Secretary → MEPerson with significant control2019-02-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 32
TAYLOR REED HOMES LTD
08810718999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Equity (Company account)46,014 GBP2024-11-30Officer2013-12-11 ~ nowIIF 53 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE - 33
THE LODGE (BED & BREAKFAST) LIMITED
0713181047-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2010-01-21 ~ dissolvedIIF 58 - Director → ME - 34
TUDOR PROPERTY HOLDINGS LTD
098043689 Melrose Avenue, Stourbridge, West MidlandsDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-10-31Officer2015-10-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 35Unit 2 Sherriff Street, WorcesterDissolved Corporate (1 parent)Officer2010-10-21 ~ dissolvedIIF 44 - Director → ME
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