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, Dilraj Kaur
- British born in January 1989
Mahal, Dilraj Kaur
Resident in England
Registered addresses and corresponding companies - British company director born in January 1989
Mahal, Dilraj Kaur
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Ms Dilraj Kaur Mahal
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 7
- born in January 1989
Mahal, Dilraj
Resident in United Kingdom
Registered addresses and corresponding companies15, Larkspur Grove, Bedworth, CV12 0GZ, England
IIF 8
- British director born in January 1989
Mahal, Dilraj
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in January 1989
Mahal, Dilraj
Resident in United Kingdom
Registered addresses and corresponding companies1, Market Hill, Calne, Wiltshire, SN11 0BT, England
IIF 11
- British born in January 1989
Mrs Dilraj Mahal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Mrs Dilraj Kaur Mahal
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School House, Dartford Road, March, Cambs, PE15 8AE, United Kingdom
IIF 16
- British born in January 1983
Mrs Dilraj Kaur Mahal
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 17
- 1
DILSON ESTATES LLP
OC41786015 Larkspur Grove, Bedworth, EnglandDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2017-06-22 ~ dissolvedIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove members → OE - 2
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 9 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 3
DILSON HOMES LTD
110354011 Market Hill, Calne, Wiltshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-06-30Officer2017-10-27 ~ dissolvedIIF 10 - Director → ME - 4
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 4 - Director → ME - 5
DILSON LEEDING DEU LTD
- 2020-10-14 11494283Boots Farm Manea Road, Wimblington, March, Cambs, EnglandActive Corporate (3 parents)Equity (Company account)-35,166 GBP2024-08-31Officer2018-08-01 ~ nowIIF 1 - Director → ME - 6
DILSON PROPERTY INVESTMENTS LTD
1128877015 Larkspur Grove, Bedworth, United KingdomDissolved Corporate (2 parents)Officer2018-04-04 ~ dissolvedIIF 5 - Director → ME - 7
DILSON SERVICED APARTMENTS LTD
108221201 Market Hill, Calne, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MILLENNIAL ESSENTIALS LTD
1443607385 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,984 GBP2024-10-31Officer2022-10-21 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
SUNNY MAHAL LTD
- 2020-11-24 1177083785 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)9,119 GBP2024-06-30Officer2019-12-02 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-16 ~ 2019-01-16IIF 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% → OE - 10
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 6 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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