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, Ranjit Singh
Malhi, Ranjit Singh
Indian director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 1
109, Pursey Drive, Bradley Stoke, Bristol, Avon, BS32 8DN, United Kingdom
Malhi, Ranjit Singh
British director born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 3, 3 Olympian Way, Cullompton, EX15 1GB, England
Malhi, Ranjit Singh
Indian driver born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 22, Joan Road, Dagenham, RM8 1QU, England
Malhi, Ranjit Singh
Indian salesman born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 3, 3 Olympian Way, Cullompton, EX15 1GB, England
Mr Ranjit Singh Malhi
Indian born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 5 109, Pursey Drive, Bradley Stoke, Bristol, BS32 8DN, United Kingdom
Mr Ranjit Singh Malhi
Indian born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Ranjit Singh Malhi
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 3, 3 Olympian Way, Cullompton, EX15 1GB, England
- 1 340 Yeading Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer
2020-11-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 Flat 3 3 Olympian Way, Cullompton, EnglandDissolved Corporate (1 parent)Officer 2019-11-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1UK GENERAL TRADING LIMITED - 2020-02-14 22 Joan Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2019-11-12 ~ 2021-09-14IIF 3 - Director → MEPerson with significant control 2019-11-12 ~ 2021-09-14IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 3 Olympian Way, Flat 3, Cullompton, EnglandDissolved Corporate (2 parents)Officer 2018-06-11 ~ 2018-11-30IIF 1 - Director → MEPerson with significant control 2018-06-11 ~ 2018-11-30IIF 5 - Ownership of shares – 75% or more → OE
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