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.
Mr Mohan Mal
Mr Mohan Mal
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 1
58, Norbury Road, Thornton Heath, CR7 8JN, England
Mr Mohan Mal
Pakistani born in February 1962Resident in England
Registered addresses and corresponding companiesMal, Mohan
Pakistani company director born in February 1962Resident in England
Registered addresses and corresponding companiesMal, Mohan
Pakistani director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 6 58, Norbury Road, Thornton Heath, CR7 8JN, England
Mal, Mohan
Registered addresses and corresponding companies
IIF 7 Unit 8, Rippleside Commercial Estate, Renwick Road, T/a Ukrani Cash & Carry, Barking, IG11 0SB, England
- 1 17 17 Murtwell Drive, Chigwell, EnglandActive Corporate (2 parents)Equity (Company account)-4,000 GBP2024-02-29Officer
2020-02-03 ~ nowIIF 5 - Director → MEPerson with significant control 2020-02-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 1a Hurstbourne Garden, Hurstbourne Gardens, Barking, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-12-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-12-27 ~ dissolvedIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 58 Norbury Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Equity (Company account)-433,478 GBP2022-10-31Officer 2014-10-03 ~ 2022-02-09IIF 6 - Director → ME 2014-10-03 ~ 2016-10-01IIF 7 - Secretary → MEPerson with significant control 2017-06-01 ~ 2022-02-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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