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, Sylvia Tracey
Mahal, Sylvia Tracey
British company director born in September 1966Resident in England
Registered addresses and corresponding companiesMahal, Sylvia Tracey
British director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 4
17, Albany Road, Southsea, PO5 2AB, England
Mahal, Sylvia Tracey
British independent social worker born in September 1966Resident in England
Registered addresses and corresponding companiesMahal, Sylvia Tracey
British operations director born in September 1966Resident in England
Registered addresses and corresponding companiesMahal, Sylvia Tracey
British property manager born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Begbies Traynor (central) Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ
Mahal, Sylvia Tracey
British sales person born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 10 Hillcrest, Fawley Road, Fawley, Southampton, SO45 2NB, England
Mahal, Sylvia Tracey
British social work consultancy born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 11 Hillcrest, Fawley Road, Fawley, Southampton, Hampshire, SO45 2NB, United Kingdom
Mahal, Sylvia
British social worker born in September 1966Resident in England
Registered addresses and corresponding companiesMrs Sylvia Mahal
British born in September 1966Resident in England
Registered addresses and corresponding companiesMrs Sylvia Tracey Mahal
British born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 16 C/o Begbies Traynor (central) Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ
IIF 17 IIF 18 Hillcrest, Fawley Road, Fawley, Southampton, Hampshire, SO45 2NB, United Kingdom
IIF 19 IIF 20 Hillcrest, Fawley Road, Fawley, Southampton, SO45 2NB, England
IIF 21 IIF 22 IIF 23 17, Albany Road, Southsea, PO5 2AB, England
- 1 17 Albany Road, Southsea, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2023-01-31Officer
2021-10-15 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-10-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Hillcrest Fawley Road, Fawley, Southampton, EnglandDissolved corporate (3 parents)Officer 2020-04-01 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-04-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Hillcrest Fawley Road, Fawley, Southampton, Hampshire, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-33,626 GBP2024-04-30Officer 2018-05-02 ~ nowIIF 5 - director → ME
- 4 C/o Begbies Traynor (central) Llp 5 Prospect House, Meridians Cross, Ocean Way, SouthamptonDissolved corporate (2 parents)Equity (Company account)-154,673 GBP2022-07-31Officer 2018-08-14 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 5 Hillcrest Fawley Road, Fawley, Southampton, Hampshire, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-68,756 GBP2024-06-30Officer 2019-07-08 ~ nowIIF 7 - director → MEPerson with significant control 2019-07-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 6 Hillcrest Fawley Road, Fawley, Southampton, EnglandCorporate (2 parents)Equity (Company account)11,011 GBP2023-12-31Officer 2022-12-16 ~ nowIIF 8 - director → MEPerson with significant control 2022-12-16 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 7 Po5 2ab, 17 Albany Road, Portsmouth, Hampshire, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-59,023 GBP2023-10-31Officer 2021-04-13 ~ nowIIF 13 - director → MEPerson with significant control 2021-10-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 17 Albany Road, Southsea, EnglandCorporate (3 parents)Equity (Company account)410 GBP2024-01-31Officer 2022-11-21 ~ nowIIF 4 - director → MEPerson with significant control 2022-11-21 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 9 17 Albany Road, Southsea, EnglandCorporate (3 parents)Equity (Company account)-84,685 GBP2024-01-31Officer 2022-01-10 ~ nowIIF 3 - director → MEPerson with significant control 2022-01-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 10 Hillcrest Fawley Road, Fawley, Southampton, EnglandDissolved corporate (4 parents)Equity (Company account)-2,209 GBP2021-04-30Officer 2020-04-30 ~ dissolvedIIF 1 - director → ME
- 11 Hillcrest Fawley Road, Fawley, Southampton, EnglandCorporate (2 parents)Officer 2023-11-14 ~ nowIIF 12 - director → MEPerson with significant control 2023-11-14 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 12 Hillcrest Fawley Road, Fawley, Southampton, Hampshire, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2020-05-31Officer 2017-04-04 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-04-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 13 Hillcrest Fawley Road, Fawley, Southampton, Hampshire, United KingdomDissolved corporate (2 parents)Officer 2013-06-28 ~ dissolvedIIF 11 - director → ME
