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.
Mahie, Bhag Singh
- Registered addresses and corresponding companies
Mahie, Bhag Singh
- British Registered addresses and corresponding companies
Mahie, Bhag Singh
- British accountantRegistered addresses and corresponding companies
Mahie, Bhag Singh
- British born in August 1962
Mahie, Bhag Singh
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1962
Mahie, Bhag Singh
Resident in England
Registered addresses and corresponding companies - British accountant/businessman born in August 1962
Mahie, Bhag Singh
Resident in England
Registered addresses and corresponding companies52, Rothschild Rd, London, W4 5HT, United Kingdom
IIF 22
- British company director born in August 1962
Mahie, Bhag Singh
Resident in England
Registered addresses and corresponding companies52, Rothschild Road, London, W4 5HT, United Kingdom
IIF 23
- British born in August 1962
Mahie, Bhag Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1962
Mahie, Bhag Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mr Bhag Singh Mahie
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Mr Bhag Singh Mahie
Resident in United Kingdom
Registered addresses and corresponding companies52, Rothschild Rd, London, W4 5HT, United Kingdom
IIF 36
- 1
1-5 REGENCY CLOSE EDENBRIDGE LIMITED
105289834 Regency Close, Edenbridge, Kent, United KingdomActive Corporate (8 parents)Officer2016-12-16 ~ 2017-12-03IIF 22 - Director → ME - 2MARGINUNIT PROPERTY MANAGEMENT LIMITED - 1988-02-26Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (17 parents)Officer1995-07-03 ~ 1996-09-11IIF 26 - Director → ME1995-07-03 ~ 1996-08-11IIF 9 - Secretary → ME
- 34 Garden Flat, 4 Saville Road, Ealing, Middlesex, EnglandActive Corporate (12 parents)Officer1998-08-01 ~ 2002-10-31IIF 24 - Director → ME
- 4
56 ABBEY RD CROYDON LTD
1333298252 Rothschild Rd, London, EnglandActive Corporate (2 parents)Officer2021-04-14 ~ nowIIF 25 - Director → ME2021-04-14 ~ nowIIF 4 - Secretary → MEPerson with significant control2021-04-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EDENBRIDGE ESTATES LIMITED
08439963486 Chiswick High Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-03-12 ~ dissolvedIIF 23 - Director → ME - 6
OTTOBAR LIMITED
05633049Bhag Singh Mahie, 52 Rothschild Road, LondonDissolved Corporate (6 parents)Officer2006-01-07 ~ dissolvedIIF 21 - Director → ME2006-01-07 ~ dissolvedIIF 10 - Secretary → ME - 7
PARAGON DESIGN & BUILD CONTRACTING LTD
0864369052 Rothschild Rd, LondonActive Corporate (1 parent)Officer2013-08-08 ~ nowIIF 12 - Director → ME2013-08-08 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 8Bhag Singh Mahie, 52 Rothschild Road, LondonActive Corporate (2 parents)Officer2007-03-05 ~ nowIIF 15 - Director → ME2007-03-05 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 952 Rothschild Rd, LondonActive Corporate (4 parents)Officer2013-04-30 ~ nowIIF 14 - Director → ME2013-04-30 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1052 Rothschild Rd, LondonActive Corporate (3 parents)Officer2014-04-04 ~ nowIIF 13 - Director → ME2014-04-04 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
FIXTRADE LIMITED
- 2010-06-15 07153243Bhag Singh Mahie, 52 Rothschild Road, LondonDissolved Corporate (5 parents)Officer2010-02-16 ~ dissolvedIIF 19 - Director → ME2010-02-16 ~ dissolvedIIF 7 - Secretary → ME - 12
WEBTURN LIMITED
- 2007-03-14 06011042Bhag Singh Mahie, 52 Rothschild Road, LondonDissolved Corporate (4 parents)Officer2006-11-27 ~ dissolvedIIF 27 - Director → ME - 13Bhag Singh Mahie, 52 Rothschild Road, LondonActive Corporate (2 parents)Officer2007-03-05 ~ nowIIF 17 - Director → ME2007-03-05 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
ST. MIRREN INVESTMENTS LIMITED
- 2007-02-27 03008815Bhag Singh Mahie, 52 Rothschild Road, LondonActive Corporate (5 parents)Officer1995-01-30 ~ nowIIF 18 - Director → ME1995-01-30 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LOBIER LIMITED
- 2007-03-05 03126973Bhag Singh Mahie, 52 Rothschild Road, LondonActive Corporate (5 parents)Officer1995-11-23 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE - 1652 Rothschild Road, LondonDissolved Corporate (4 parents)Officer2011-11-09 ~ dissolvedIIF 20 - Director → ME2011-11-09 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
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