The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Malhi, Amandeep, Mr.
    Property Consultant born in May 1980
    Individual (5 offsprings)
    Officer
    2006-09-07 ~ dissolved
    OF - director → CIF 0
    Mr. Aman Malhi
    Born in May 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malhi, Inderjit Kaur
    Individual (3 offsprings)
    Officer
    2006-09-07 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Malhi, Baljinder Kaur, Mrs.
    Company Director born in December 1982
    Individual (3 offsprings)
    Officer
    2014-09-10 ~ dissolved
    OF - director → CIF 0
    Mrs. Baljinder Kaur Malhi
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Dhawan, Charanjiv
    Accountant born in April 1939
    Individual (13 offsprings)
    Officer
    2006-08-31 ~ 2006-09-07
    OF - director → CIF 0
  • 2
    Agathocleous, Agathoclis
    Individual
    Officer
    2006-08-31 ~ 2006-09-07
    OF - secretary → CIF 0
parent relation
Company in focus

FINER ASSET MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
22,070 GBP2018-08-31
64,081 GBP2017-08-31
Creditors
Current
-20,773 GBP2018-08-31
-26,810 GBP2017-08-31
Net Current Assets/Liabilities
1,297 GBP2018-08-31
37,271 GBP2017-08-31
Total Assets Less Current Liabilities
1,297 GBP2018-08-31
37,271 GBP2017-08-31
Equity
1,297 GBP2018-08-31
37,271 GBP2017-08-31

  • FINER ASSET MANAGEMENT LTD
    Info
    Registered number 05921003
    35a High Street, Ruislip, Middlesex HA4 7AU
    Private Limited Company incorporated on 2006-08-31 and dissolved on 2020-10-27 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.