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, Jagjit Singh
- Registered addresses and corresponding companies
Mahal, Jagjit Singh
- Registered addresses and corresponding companies
Mahal, Harjit Singh
9, Melrose Avenue, Stourbridge, West Midlands, DY8 2LE, United Kingdom
IIF 3
- Registered addresses and corresponding companies
Mahal, Harjit
- Registered addresses and corresponding companies
Mahal, Gurjit
- British Registered addresses and corresponding companies
Mahal, Harjit Singh
Mucklow Hill, Halesowen, West Midlands, B62 8DL
IIF 10
- 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 11
- British born in April 1973
Mahal, Gurjit
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, England, B69 4RJ, England
IIF 12
- 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 13
- 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 14
- 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 17
- 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 18
- British born in May 1972
Mahal, Harjit Singh
Resident in England
Registered addresses and corresponding companies64, Harrow Road, Slough, SL3 8SG, England
IIF 19
- 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 24
- 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 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 31
- 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 32
- 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 33
- British born in April 1973
Mr Gurjit Mahal
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, B69 4RJ, England
IIF 34
- 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 35
- 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 36A S Kalsi And Co Ltd, 124 Rookery Road, Birmingham, B21 9NN, United Kingdom
IIF 37999, Wolverhampton Road, Oldbury, B69 4RJ, United Kingdom
IIF 38999, Wolverhampton Road, Oldbury, Sandwell, B69 4RJ, United Kingdom
IIF 3962, Finchfield Road West, Wolverhampton, WV3 8BA, United Kingdom
IIF 40
- 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 41
- 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 42
- 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 43
- 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 44
- 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 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 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 49
- 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 50
- British born in May 1972
Mr Harjit Singh Mahal
Resident in England
Registered addresses and corresponding companies64, Harrow Road, Slough, SL3 8SG, England
IIF 51
- 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 52
- 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 57
- 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 589, Melrose Avenue, Stourbridge, DY8 2LE, England
IIF 599, Melrose Avenue, Stourbridge, DY8 2LE, United Kingdom
IIF 60 IIF 619, Melrose Avenue, Stourbridge, West Midlands, DY8 2LE
IIF 629 Melrose Avenue, Stourbridge, West Midlands, DY8 2LE, England
IIF 63Mucklow Hill, Halesowen, West Midlands, B62 8DL
IIF 64
- 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 65
- 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 66
- British born in April 1973
Mr Gurjit Singh Mahal
Resident in United Kingdom
Registered addresses and corresponding companies
- 162 Finchfield Road West, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer2016-07-07 ~ nowIIF 37 - Director → ME2016-07-07 ~ nowIIF 8 - 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
- 29 Melrose Avenue, Stourbridge, United KingdomActive Corporate (1 parent)Equity (Company account)33,866 GBP2024-03-31Officer2017-11-07 ~ nowIIF 26 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 360 Finchfield Road West, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-08-16 ~ dissolvedIIF 29 - Director → ME2020-08-16 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2020-08-16 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 498 Great Brickkiln Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 18 - Director → ME
- 5Andrew Thompson, 33 St Marys St, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-09-03 ~ dissolvedIIF 14 - Director → ME
- 6Portway House, 27 Dudley Road, Stourbridge, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)102,289 GBP2024-04-30Officer2021-05-01 ~ nowIIF 27 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 7999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,402 GBP2024-12-31Officer2020-12-07 ~ nowIIF 39 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE
- 870 West Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)220,243 GBP2024-01-31Officer2017-12-22 ~ nowIIF 20 - Director → MEPerson with significant control2023-08-26 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 9999 Wolverhampton Road, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)168,093 GBP2023-10-31Officer2012-10-17 ~ nowIIF 12 - Director → ME2012-10-17 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-10-16 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OE
- 104 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 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 11423-427 Hagley Road West, Quinton, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 17 - Director → ME2011-07-27 ~ dissolvedIIF 2 - Secretary → ME
- 12999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,089,986 GBP2025-01-31Officer2013-01-18 ~ nowIIF 40 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 70 - Has significant influence or control → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Has significant influence or control over the trustees of a trust → OE
- 1377 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 36 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 1447-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2004-07-23 ~ dissolvedIIF 41 - Director → ME
- 15423-427 Hagley Road West, 423 -427 Hagley Road West Edgbaston, Birmingham, -- Other Countries --, United KingdomDissolved Corporate (1 parent)Officer2014-01-29 ~ dissolvedIIF 31 - Director → ME
- 169 Melrose Avenue, Stourbridge, EnglandActive Corporate (1 parent)Equity (Company account)-1,306 GBP2023-05-31Officer2021-05-13 ~ nowIIF 25 - Director → ME2021-05-13 ~ nowIIF 4 - Secretary → MEPerson with significant control2021-05-13 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 1770 West Way, Hounslow, EnglandDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2020-02-28Officer2018-02-16 ~ dissolvedIIF 24 - Director → ME
- 1870 West Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-11-30Officer2020-11-24 ~ nowIIF 22 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 1943 Cranborne Waye, Hayes, United KingdomActive Corporate (1 parent)Equity (Company account)-51,930 GBP2023-10-31Officer2018-10-11 ~ nowIIF 19 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 2070 West Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2022-10-04 ~ nowIIF 21 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 21Mucklow Hill, Halesowen, West MidlandsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)584,043 GBP2024-03-31Officer2004-01-22 ~ nowIIF 28 - Director → ME2004-01-22 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-10-10 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 22423-427 Hagley Road West, Quinton, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-09-14 ~ dissolvedIIF 15 - Director → ME2011-09-14 ~ dissolvedIIF 1 - Secretary → ME
- 23Unit 7 Mill West, Mill Street, Slough, EnglandDissolved Corporate (1 parent)Officer2013-04-01 ~ dissolvedIIF 11 - Director → ME
- 24Unit 7 Mill West, Mill Street, SloughDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-10-31Officer2014-10-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 2577 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-5,377 GBP2024-07-31Officer2017-07-17 ~ nowIIF 13 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 26999 Wolverhampton Road, Oldbury, United KingdomActive Corporate (1 parent)Equity (Company account)418,658 GBP2018-03-31Officer2013-03-19 ~ nowIIF 45 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 68 - Has significant influence or control → OEIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Has significant influence or control over the trustees of a trust → OE
- 279 Melrose Avenue, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-04-10 ~ nowIIF 47 - Director → ME2024-04-10 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-04-10 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 28843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 29999 Wolverhampton Road, Oldbury, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-01-12 ~ dissolvedIIF 44 - Director → ME
- 30999 Wolverhampton Road, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)176,541 GBP2024-02-29Officer2019-02-26 ~ nowIIF 32 - Director → ME2019-02-26 ~ nowIIF 7 - Secretary → MEPerson with significant control2019-02-26 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 31999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Equity (Company account)46,014 GBP2024-11-30Officer2013-12-11 ~ nowIIF 38 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OE
- 3247-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Officer2010-01-21 ~ dissolvedIIF 43 - Director → ME
- 339 Melrose Avenue, Stourbridge, West MidlandsDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-10-31Officer2015-10-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 34Unit 2 Sherriff Street, WorcesterDissolved Corporate (1 parent)Officer2010-10-21 ~ dissolvedIIF 33 - Director → ME
- 19 Melrose Avenue, Stourbridge, United KingdomActive Corporate (1 parent)Equity (Company account)33,866 GBP2024-03-31Officer2017-11-07 ~ 2017-11-14IIF 5 - Secretary → ME
- 21 Eatonfield Close, Bettisfield, Whitchurch, WalesActive Corporate (4 parents)Equity (Company account)0 GBP2025-02-28Officer2017-02-14 ~ 2019-05-15IIF 42 - Director → MEPerson with significant control2017-02-14 ~ 2019-11-22IIF 71 - Has significant influence or control → OE
- 3999 Wolverhampton Road, Oldbury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,089,986 GBP2025-01-31Person with significant control2017-01-17 ~ 2018-04-09IIF 52 - Has significant influence or control → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Has significant influence or control as a member of a firm → OE
- 4Mucklow Hill, Halesowen, West MidlandsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)584,043 GBP2024-03-31Officer2004-01-22 ~ 2011-03-21IIF 16 - Director → ME
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