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.
Mahal, Victor Singh
Mahal, Victor Singh
British clothier born in July 1958Resident in England
Registered addresses and corresponding companiesMahal, Victor Singh
British director born in July 1958Resident in England
Registered addresses and corresponding companiesMr Victor Singh Mahal
British born in July 1958Resident in England
Registered addresses and corresponding companiesVictor Singh Mahal As Trustee
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 10
17 Lucknow Drive, Mapperley Park, Nottingham, Nottinghamshire, NG3 5EU, England
- 1
G.S. MAHAL & CO. LIMITED
- nowG.S. MAHAL LIMITED - 1981-12-31 29 Arboretum Street, Nottingham, Nottinghamshire, EnglandCorporate (7 parents)Equity (Company account)412,244 GBP2024-01-31Officer
~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 29 Arboretum Street, Nottingham, NottinghamshireCorporate (3 parents)Officer 2015-01-14 ~ nowIIF 5 - director → ME
- 3SPH 211 LIMITED - 2004-10-22 29 Arboretum Street, Nottingham, NottinghamshireCorporate (11 parents)Equity (Company account)2,350,891 GBP2024-03-31Officer 2013-06-09 ~ nowIIF 6 - director → ME
- 4 29 Arboretum Street, Nottingham, NottinghamshireCorporate (9 parents, 2 offsprings)Net Assets/Liabilities (Company account)320,203 GBP2024-03-31Officer 2013-06-09 ~ nowIIF 4 - director → ME
- 5 29 Arboretum Street, Nottingham, Nottinghamshire, EnglandCorporate (4 parents)Equity (Company account)1,244,608 GBP2024-01-31Officer 2009-01-29 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6VISLODGE LIMITED - 1988-03-14 29 Arboretum Street, Nottingham, Nottinghamshire, EnglandCorporate (7 parents)Profit/Loss (Company account)448,674 GBP2023-02-01 ~ 2024-01-31Officer ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 1 29 Arboretum Street, Nottingham, Nottinghamshire, EnglandCorporate (4 parents)Equity (Company account)1,244,608 GBP2024-01-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
