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.
Malhi, Karamvir Singh
- British born in September 1985
Malhi, Karamvir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian entrepreneur born in September 1985
Malhi, Karamvir Singh
Resident in United Kingdom
Registered addresses and corresponding companies277, Vicarage Farm Road, Hounslow, TW5 0DR, England
IIF 7
- British born in September 1985
Malhi, Karamvir Singh
Resident in England
Registered addresses and corresponding companiesP26 & P27 Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 8
- British born in September 1985
Mr Karamvir Singh Malhi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mr Karamvir Singh Malhi
Resident in United Kingdom
Registered addresses and corresponding companiesP26 -p27, Western International Market, Hayes Road, Southall, UB2 5XJ, United Kingdom
IIF 14
- Indian born in September 1985
Malhi, Karamvir Singh
Resident in England
Registered addresses and corresponding companiesP26 & P27 Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 15
- British born in September 1985
Mr Karamvir Singh Malhi
Resident in England
Registered addresses and corresponding companiesP26 & P27 Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 16
- Indian born in September 1985
Mr Karamvir Singh Malhi
Resident in England
Registered addresses and corresponding companiesP26 & P27 Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 17
- 1
FPG 4U RETAIL LTD
13646524P26- P27 Western International Market, Hayes Road, Southall, EnglandActive Corporate (2 parents)Person with significant control2021-09-28 ~ nowIIF 14 - Has significant influence or control → OE - 2
FRESH PRODUCE & GROCERIES SPITALFIELDS LIMITED
11936417P26 & P27 Western International Market, Hayes Road, Southall, EnglandActive Corporate (3 parents)Officer2019-04-10 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FRESH PRODUCE & GROCERIES WESTERN LIMITED
11936399P26 & P27 Western International Market, Hayes Road, Southall, EnglandActive Corporate (3 parents)Officer2019-04-10 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FRESH PRODUCE &GROCERIES BIRMINGHAM LIMITED
11936531Unit 53 Nobel Way, Birmingham, EnglandActive Corporate (3 parents)Officer2019-04-10 ~ nowIIF 3 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5Unit 53 Birmingham Wholesale Market, Nobel Way, Birmingham, EnglandActive Corporate (1 parent)Officer2020-10-20 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6P26 & P27 Western International Market, Hayes Road, Southall, EnglandActive Corporate (4 parents)Officer2014-01-21 ~ 2014-09-15IIF 7 - Director → ME2015-01-28 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 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
- 7
JAIVI INTERIORS LTD
- 2025-01-21 1575911019 Micawber Avenue, Hillingdon, EnglandActive Corporate (1 parent)Officer2024-06-04 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
MALHI AND CHATHA FARMS LTD
10801379P26 & P27 Western International Market, Hayes Road, Southall, EnglandActive Corporate (2 parents)Officer2017-06-02 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 9
NEW CAR RENTALS LTD
0825667778 Pole Hill Road, Uxbridge, EnglandActive Corporate (4 parents)Officer2013-09-10 ~ nowIIF 6 - Director → ME
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