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, Gurpreet Kaur
- British born in September 1978
Malhi, Gurpreet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1978
Malhi, Gurpreet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British operations manager born in September 1978
Malhi, Gurpreet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Mrs Gurpreet Kaur Malhi
Resident in United Kingdom
Registered addresses and corresponding companies18, Dukes Kiln Drive, Gerrards Cross, SL9 7HD, United Kingdom
IIF 811/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England
IIF 911/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 10G. K Depot, Trout Road, West Drayton, Middlesex, UB7 7SN, United Kingdom
IIF 11
- British born in September 1978
Gurpreet Kaur Malhi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1978
Malhi, Gurpeet Kaur
Resident in Uk
Registered addresses and corresponding companies101, Greenland Crescent, Southall, Middlesex, UB2 5ER
IIF 14
- 160 Wensleydale Road, Hampton, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control2025-09-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 211/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-102,892 GBP2024-10-31Officer2020-06-19 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3
QUICK MIX LONDON LTD
- nowQUICK CONCRETE LONDON LTD - 2024-03-2160 Wensleydale Road, Hampton, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control2024-03-20 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 460 Wensleydale Road, Hampton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2023-08-02 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 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
- 5G. K Depot, Trout Road, West Drayton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)129,587 GBP2024-05-31Officer2020-06-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 612 Hallmark Trading Fourthway, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2009-10-09 ~ dissolvedIIF 14 - Director → ME
- 711/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,146,590 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1G. K Depot, Trout Road, West Drayton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)129,587 GBP2024-05-31Officer2009-05-04 ~ 2017-07-15IIF 6 - Director → ME2004-05-06 ~ 2009-02-10IIF 7 - Director → ME
- 211/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,146,590 GBP2024-04-30Officer2010-04-23 ~ 2018-05-01IIF 4 - Director → ME2020-10-20 ~ 2022-04-06IIF 5 - Director → ME
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