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, Harnesh
- British born in July 1990
Malhi, Harnesh
Resident in England
Registered addresses and corresponding companies6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
IIF 198-100, Hospital Street, Birmingham, B19 3QP, England
IIF 2 IIF 3 IIF 4104, High Street, Smethwick, West Midlands, B66 1AA, England
IIF 565, Waterloo Road, Smethwick, Birmingham, B66 4JS, England
IIF 6Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 7Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 8
- British born in December 1995
Malhi, Harkesh
Resident in England
Registered addresses and corresponding companies113, Hagley Road, Birmingham, B17 8AD, United Kingdom
IIF 9113, Hagley Road West, Birmingham, B17 8AD, England
IIF 10 IIF 11181, Knightlow Road, Birmingham, B17 8PY, England
IIF 1258, George Street, Birmingham, West Midlands, B3 1QA, United Kingdom
IIF 1398, Hospital Street, Birmingham, B19 3QP, England
IIF 14 IIF 15
- British born in July 1990
Malhi, Harnesh
Resident in United Kingdom
Registered addresses and corresponding companies113, Hagley Road West, Birmingham, B17 8AD, England
IIF 16
- British born in July 1990
Mr Harnesh Malhi
Resident in England
Registered addresses and corresponding companies98-100, Hospital Street, Birmingham, B19 3QP, England
IIF 1798-100, Minima, Hospital Street, Birmingham, B19 3QP, England
IIF 18104, High Street, Smethwick, West Midlands, B66 1AA, England
IIF 19Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 20Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 21
- British born in December 1995
Mr Harkesh Malhi
Resident in England
Registered addresses and corresponding companies113, Hagley Road, Birmingham, B17 8AD, United Kingdom
IIF 22113, Hagley Road West, Birmingham, B17 8AD, England
IIF 23 IIF 24181, Knightlow Road, Birmingham, B17 8PY, England
IIF 2558, George Street, Birmingham, West Midlands, B3 1QA, United Kingdom
IIF 2698, Hospital Street, Birmingham, B19 3QP, England
IIF 27 IIF 28
- Registered addresses and corresponding companies
Malhi, Harnesh
- British born in July 1990
Mr Harnesh Malhi
Resident in United Kingdom
Registered addresses and corresponding companies113, Hagley Road West, Birmingham, B17 8AD, England
IIF 33
- 1
AUREUS INVESTMENTS LTD
1622691498 Hospital Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 2
BERKLEY CONSULTANT LTD
15711079149 Spon Lane, West Bromwich, EnglandActive Corporate (1 parent)Officer2024-05-09 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3
BLUEJAY CARE LTD
13747057Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EXISTENZMINIMA INTERIORS LTD
- 2021-10-01 1239418443-49 Market Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2020-01-09 ~ 2025-11-01IIF 9 - Director → MEPerson with significant control2020-01-09 ~ 2025-11-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
GROUND STATE LIMITED
17210935181 Knightlow Road, Birmingham, EnglandActive Corporate (1 parent)Officer2026-05-11 ~ nowIIF 12 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
KLH HOLDING GROUP LTD
17334541Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents)Officer2026-07-13 ~ nowIIF 8 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
MALHI ESTATES LTD
1003473098-100 Minima, Hospital Street, Birmingham, EnglandActive Corporate (2 parents)Officer2016-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ONE 1 COFFEE(JQ) LTD
16184121149 Spon Lane, West Bromwich, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 10
SANDERSON CAPITAL LIMITED
1385615498 Hospital Street, Birmingham, EnglandActive Corporate (1 parent)Officer2022-01-18 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11
SWISH TRADING UK LTD
0777313865 Waterloo Road, Smethwick, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-09-14 ~ dissolvedIIF 6 - Director → ME - 12
URBAN CITY (SMETHWICK) LTD
0682068098-100 Hospital Street, Birmingham, EnglandActive Corporate (4 parents)Officer2020-06-25 ~ 2022-03-29IIF 3 - Director → ME - 13
URBAN RENTALS LTD
08500870104 High Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)Officer2013-04-23 ~ nowIIF 5 - Director → ME2022-03-22 ~ 2022-08-31IIF 31 - Secretary → ME2023-05-22 ~ nowIIF 32 - Secretary → ME2013-04-23 ~ 2019-07-31IIF 30 - Secretary → MEPerson with significant control2016-04-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 14
WOODBOURNE ESTATES LIMITED
1165993898-100 Hospital Street, Birmingham, EnglandActive Corporate (2 parents)Officer2018-11-05 ~ 2019-09-25IIF 13 - Director → ME2019-04-03 ~ nowIIF 4 - Director → ME2026-06-04 ~ nowIIF 10 - Director → ME2018-11-05 ~ nowIIF 29 - Secretary → MEPerson with significant control2018-11-05 ~ 2019-04-03IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE2019-04-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2026-04-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
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