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.
Mrs Charu Malhan
Mrs Charu Malhan
British born in March 1966Resident in England
Registered addresses and corresponding companiesMalhan, Charu
British dentist manager born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 3
7, Chessington Avenue, Finchley, London, N3 3DS
Malhan, Charu
British director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
Mr Charu Malhan
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom
Malhan, Charu
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom
- 1 Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (2 parents)Equity (Company account)852,308 GBP2024-03-31Officer
2012-08-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Mr Sunit Malhan, 7 Chessington Avenue Finchley, LondonCorporate (2 parents)Equity (Company account)25 GBP2023-07-31Officer 2009-01-05 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-16 ~ nowIIF 1 - Has significant influence or control → OE
- 3 Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)66,011 GBP2024-03-31Officer 2018-10-12 ~ nowIIF 6 - director → MEPerson with significant control 2018-10-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
