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.
Mal, Praveet
- British born in September 1982
Mal, Praveet
Resident in England
Registered addresses and corresponding companiesUnit 24, Fountain Lane Business Park, Fountain Lane, Oldbury, Birmingham, B69 3BH, England
IIF 1
- British company director born in September 1982
Mal, Praveet
Resident in England
Registered addresses and corresponding companies1 Milford Road, Wolverhampton, West Midlands, WV2 4NG
IIF 2
- British director born in September 1982
Mal, Praveet
Resident in England
Registered addresses and corresponding companies - British none born in September 1982
Mal, Praveet
Resident in England
Registered addresses and corresponding companies1, Milford Road, Wolverhampton, West Midlands, WV2 4NG
IIF 6
- British security born in September 1982
Mal, Praveet
Resident in England
Registered addresses and corresponding companies192, Windsor Avenue, Wolverhampton, WV4 4BP, England
IIF 7
- British born in September 1982
Mr Praveet Mal
Resident in England
Registered addresses and corresponding companiesUnit 24, Fountain Lane Business Park, Fountain Lane, Oldbury, Birmingham, B69 3BH, England
IIF 81 Milford Road, Wolverhampton, West Midlands, WV2 4NG
IIF 91, Milford Road, Wolverhampton, WV2 4NG, England
IIF 10192, Windsor Avenue, Wolverhampton, WV4 4BP, England
IIF 11 IIF 12192, Windsor Avenue, Wolverhampton, WV4 4BP, United Kingdom
IIF 13
- British born in September 1982
Mr Praveet Mal
Resident in United Kingdom
Registered addresses and corresponding companies1, Milford Road, Wolverhampton, WV2 4NG, England
IIF 14
- Registered addresses and corresponding companies
Mal, Praveet
1, Milford Road, Wolverhampton, West Midlands, WV2 4NG
IIF 15
- 11 Milford Road, Blakenhall, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,423 GBP2016-01-31Officer2013-09-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2192 Windsor Avenue, Wolverhampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer2019-04-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-04-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3
BISON INDUSTRIES LIMITED
- nowBISON CEMENT LIMITED - 2023-04-11Unit 24 Fountain Lane Business Park, Fountain Lane, Oldbury, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)107,900 GBP2025-01-31Officer2023-08-07 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41 Milford Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-907 GBP2016-01-31Officer2014-04-10 ~ dissolvedIIF 6 - Director → ME2014-04-10 ~ dissolvedIIF 15 - Secretary → ME
- 51 Milford Road, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Equity (Company account)-31,551 GBP2017-01-31Officer2008-01-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6192 Windsor Avenue, Penn, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-08-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7192 Windsor Avenue, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2020-03-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-03-30 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
BISON INDUSTRIES LIMITED
- nowBISON CEMENT LIMITED - 2023-04-11Unit 24 Fountain Lane Business Park, Fountain Lane, Oldbury, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)107,900 GBP2025-01-31Person with significant control2023-01-26 ~ 2023-02-16IIF 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
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