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.
Mali, Prakash Chandra
- British born in September 1972
Mali, Prakash Chandra
Resident in England
Registered addresses and corresponding companies - British company director born in September 1972
Mali, Prakash Chandra
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Mali, Prakash Chandra
Resident in England
Registered addresses and corresponding companies184-186, Alexandra Avenue, Harrow, HA2 9BN, England
IIF 6
- English company director born in September 1972
Mali, Prakash Chandra
Resident in England
Registered addresses and corresponding companies17, Redmead Road, Hayes, UB3 4AX, England
IIF 7
- British born in September 1972
Mr Prakash Chandra Mali
Resident in England
Registered addresses and corresponding companies17, Redmead Road, Hayes, UB3 4AX, England
IIF 862, Church Road, Hayes, UB3 2LL, England
IIF 9Unit 5, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 10Unit 1, Featherstone Industrial Estate, Dominion Road, Southall, UB2 5DP, England
IIF 11211, Pield Heath Road, Uxbridge, UB8 3NS, England
IIF 12
- British self employed born in September 1972
Mali, Prakash Chandra
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 13
- British born in April 1970
Mr Prakash Chandra Mali
Resident in England
Registered addresses and corresponding companiesUnit 5, Pump Lane, Hayes, UB3 3NT, England
IIF 14
- English born in September 1972
Mr Prakash Chandra Mali
Resident in England
Registered addresses and corresponding companies
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ANJANA BHOG (DONCASTER) LTD
15574235141 Spice And Ice, Church Way, Doncaster, United KingdomActive Corporate (5 parents)Officer2024-03-18 ~ 2024-04-18IIF 7 - Director → MEPerson with significant control2024-03-18 ~ 2024-08-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
ANJANA BHOG LIMITED
08529964Unit 5, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-15 ~ nowIIF 1 - Director → ME2013-05-15 ~ 2016-04-07IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-30IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3
ANJANA BHOG PROPERTIES LTD
154060915 Pump Lane, Hayes, EnglandDissolved Corporate (3 parents)Officer2024-01-11 ~ 2025-06-01IIF 4 - Director → MEPerson with significant control2024-01-11 ~ 2025-06-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
ANJANA BHOG SAVOURIES LTD
15568425184-186 Alexandra Avenue, Harrow, EnglandActive Corporate (2 parents)Officer2024-03-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
ARCM PROPERTY LTD
1549879262 Church Road, Hayes, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-17 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KGN TRADING LONDON LTD
15875688211 Pield Heath Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2024-08-03 ~ 2024-11-12IIF 5 - Director → MEPerson with significant control2024-08-03 ~ 2024-11-12IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
LAKHAN SWEETS AND SAVOURY LTD
11423845Unit 1 Featherstone Industrial Estate, Dominion Road, Southall, EnglandActive Corporate (7 parents)Officer2022-09-30 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 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% → OE
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