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, Sham Parkash
Malhi, Sham Parkash
British care home owner born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Globe House, Park Lane, Halesowen, West Midlands, B63 2RA
Malhi, Sham Parkash
British commissioning manager born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 2 Safs Windmill Community Centre, Messenger Road, Smethwick, West Midlands, B66 3DX, England
Malhi, Sham Parkash
British director born in April 1981Resident in England
Registered addresses and corresponding companiesMalhi, Sham Parkash
British managing director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 8 332, 1st Floor Marsh Lane, Erdington, Birmingham, West Midlands, B23 6HP, United Kingdom
Malhi, Sham Parkash
British managing director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Sham Parkash Malhi
British born in April 1981Resident in England
Registered addresses and corresponding companiesMalhi, Sham Parkash
Registered addresses and corresponding companies
IIF 16 332, 1st Floor Marsh Lane, Erdington, Birmingham, West Midlands, B23 6HP, United Kingdom
Mr Sham Parkash Malhi
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Smethwick Council House (smbc) High Street, Smethwick, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)455,454 GBP2023-07-31Officer
2020-04-01 ~ nowIIF 10 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Smethwick Council House (smbc) High Street, Smethwick, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-40,924 GBP2023-07-31Officer 2020-06-30 ~ nowIIF 9 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 18 - Has significant influence or control → OE
- 3 45 Leopold Street, Derby, EnglandDissolved Corporate (2 parents)Officer 2023-05-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-05-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4BOX DRINKS LTD - 2017-12-27 Smethwick Council House (smbc), High Street, Smethwick, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)52 GBP2023-09-30Officer 2015-09-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 5 45 Leopold Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-10,760 GBP2024-01-31Officer 2023-01-27 ~ nowIIF 3 - Director → ME
- 6 332 1st Floor Marsh Lane, Erdington, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2020-01-13 ~ dissolvedIIF 8 - Director → ME 2020-01-13 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2020-01-13 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7 339 High Street, West Bromwich, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)402,735 GBP2023-07-31Officer 2018-07-20 ~ nowIIF 7 - Director → MEPerson with significant control 2018-07-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 Globe House, Park Lane, Halesowen, West MidlandsActive Corporate (7 parents)Equity (Company account)875,030 GBP2024-03-31Officer 2020-01-23 ~ nowIIF 1 - Director → ME
- 1 Unit 1 , 139 Londonderry Lane, Smethwick, EnglandActive Corporate (1 parent)Officer 2023-04-01 ~ 2024-11-14IIF 5 - Director → MEPerson with significant control 2023-04-01 ~ 2024-11-14IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Safs Windmill Community Centre, Messenger Road, Smethwick, West Midlands, EnglandActive Corporate (7 parents)Officer 2013-12-12 ~ 2019-02-25IIF 2 - Director → ME
