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.
- 1
Dr Rupa Mali
Born in November 1973Individual (3 offsprings)Person with significant control
2024-02-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mali, Madhusudhan, Dr
Doctor born in November 1973Individual (3 offsprings)Officer 2012-02-01 ~ nowOF - Director → CIF 0Dr Madhusudhan Mali
Born in November 1973Individual (3 offsprings)Person with significant control 2017-01-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Kahan, Barbara Z
Consultant born in June 1931Individual (456 offsprings)Officer 2012-02-01 ~ 2012-02-01OF - Director → CIF 0
M. MALI LTD
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Debtors
Current assets - Investments
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Other Debtors
Bank Overdrafts
Taxation/Social Security Payable
Other Creditors
Bank Borrowings
- Registered number 07931706
M. MALI LTD
Info
27 Fairby Lane, Hartley, Longfield DA3 8DAPrivate Limited Company incorporated on 2012-02-01 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0 M. MALI LTD
SRegistered number 07931706CIF 127, Fairby Lane, Hartley, Longfield, England, DA3 8DAM MALI LTD
SRegistered number 07931706412, Katherine Road, London, England, E7 8NPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- Cortlandt, George Street, Hailsham, East SussexActive Corporate (24 parents)Officer 2025-02-12 ~ nowCIF 1 - LLP Designated Member → ME
- 412 Katherine Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,378 GBP2022-09-30Person with significant control 2019-09-30 ~ 2019-09-30CIF 2 - Has significant influence or control → OE
