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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Suniit Malhan

    Related profiles found in government register
  • Mr Suniit Malhan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

      IIF 1
  • Mr Sunit Malhan
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mr Sunit Malhan, 7 Chessington Avenue Finchley, London, N3 3DS

      IIF 2

    • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

      IIF 3

    • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 4

    • Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 5
  • Malhan, Sunit
    British dentist

    Registered addresses and corresponding companies

    • 7 Chessington Avenue, Finchley, London, N3 3DS

      IIF 6
  • Malhan, Sunit
    British dentist born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Chessington Avenue, Finchley, London, N3 3DS

      IIF 7
  • Malhan, Sunit
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Church Road, Hounslow, TW5 0LU, England

      IIF 8

    • 7, Chessington Avenue, Finchley, London, N3 3DS, England

      IIF 9

    • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

      IIF 10

    • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 11 IIF 12

    • Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 13

    • Suite 1, Leavesden Park, Hercules Way, Leavesden, Watford, Herefordshire, WD25 7GS, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    852,308 GBP2024-03-31
    Officer
    2010-10-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    56,724 GBP2024-03-31
    Officer
    2018-10-25 ~ now
    IIF 11 - director → ME
  • 3
    C/o Mr Sunit Malhan, 7 Chessington Avenue Finchley, London
    Corporate (2 parents)
    Equity (Company account)
    25 GBP2023-07-31
    Officer
    2009-01-05 ~ now
    IIF 7 - director → ME
    2009-01-05 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    66,011 GBP2024-03-31
    Officer
    2018-10-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,257,603 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    31 Church Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    3,911 GBP2024-03-31
    Officer
    2009-07-14 ~ 2025-04-01
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Oak House, Reeds Crescent, Watford, England
    Corporate (7 parents)
    Equity (Company account)
    184,495 GBP2019-03-31
    Officer
    2010-06-14 ~ 2014-05-07
    IIF 9 - director → ME
  • 3
    TIMBMET HOLDINGS LIMITED - 2016-04-09
    TERRYGLASS LIMITED - 2010-05-27
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate (3 parents)
    Equity (Company account)
    -519,096 GBP2020-03-31
    Officer
    2016-04-07 ~ 2020-10-14
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.