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 Sukwinder Singh Mahal
- British born in May 1984
Mr Sukwinder Singh Mahal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1984
Mr Sukwinder Mahal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1984
Mahal, Sukwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1984
Mahal, Sukwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1984
Mahal, Sukwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1984
Mr Sukwinder Singh Mahal
Resident in England
Registered addresses and corresponding companies15, Larkspur Grove, Bedworth, CV12 0GZ, United Kingdom
IIF 15
- British director born in May 1984
Mahal, Sukwinder
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in May 1984
Mahal, Sukwinder
Resident in United Kingdom
Registered addresses and corresponding companies1, Market Hill, Calne, Wiltshire, SN11 0BT, England
IIF 18
- born in May 1984
Mahal, Sukwinder
Resident in United Kingdom
Registered addresses and corresponding companies15, Larkspur Grove, Bedworth, CV12 0GZ, England
IIF 19
- 1
COMPLETE BLIND SOLUTIONS LTD
11614194245 Walsall Road Perry Barr, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-10-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
DILSON ESTATES LLP
OC41786015 Larkspur Grove, Bedworth, EnglandDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2017-06-22 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
DILSON HOLDINGS LTD
110345031 Market Hill, Calne, Wiltshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2020-06-30Officer2017-10-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 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% → OEIIF 7 - Right to appoint or remove directors → OE - 4
DILSON HOMES LTD
110354011 Market Hill, Calne, Wiltshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-06-30Officer2017-10-27 ~ dissolvedIIF 17 - Director → ME - 5
DILSON LEEDING HORN HOMES LTD
1158788010 Market Hill, Chatteris, Cambs, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,937 GBP2021-05-31Officer2018-09-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DILSON LEEDING KIRKBRIGHT LTD
1175175933 Doddington Road, Wimblington, March, Cambs, United KingdomDissolved Corporate (4 parents)Officer2019-01-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 7
DILSON LEEDING LTD
11219121Boots Farm Manea Road, Wimblington, March, Cambs, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-47,228 GBP2024-02-28Officer2018-02-22 ~ nowIIF 9 - Director → ME - 8
DILSON PROPERTY INVESTMENTS LTD
1128877015 Larkspur Grove, Bedworth, United KingdomDissolved Corporate (2 parents)Officer2018-04-04 ~ dissolvedIIF 10 - Director → ME - 9
DILSON SERVICED APARTMENTS LTD
108221201 Market Hill, Calne, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SUNNY MAHAL LTD
- 2020-11-24 1177083785 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)9,119 GBP2024-06-30Officer2019-01-16 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SUNSHINE STATE OF MIND LTD
11535353The Old School House, Dartford Road, March, Cambs, United KingdomDissolved Corporate (2 parents)Equity (Company account)-16,059 GBP2020-03-31Officer2018-08-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.