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, Paramjit Singh
Malhi, Paramjit Singh
British director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 1
121-125, Villa Road, Birmingham, B19 1NH, England
Malhi, Paramjit Singh
British managing director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 2 48 Redhouse Road, Wolverhampton, West Midlands, WV6 8SP
Malhi, Paramjit Singh
British retailer born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 3 The Maltings, 2 Anderson Road, Smethwick, West Midlands, B66 4AR, England
Malhi, Paramjit Singh
British sales director born in May 1963Resident in England
Registered addresses and corresponding companiesMalhi, Paramjit Singh
British sales manager born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 6 48 Redhouse Road, Wolverhampton, West Midlands, WV6 8SP
Mr Paramjit Singh Malhi
British born in May 1963Resident in England
Registered addresses and corresponding companiesMr Parmjit Malhi
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 9 2-4, Halesowen Street, Rowley Regis, B65 0HG, England
- 1 121-125 Villa Road, Birmingham, EnglandActive Corporate (2 parents)Officer
2025-03-27 ~ nowIIF 1 - Director → ME - 2 The Maltings, 2 Anderson Road, Smethwick, West MidlandsDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer 2014-07-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3 2-4 Halesowen Street, Rowley Regis, EnglandActive Corporate (2 parents)Equity (Company account)6,848 GBP2024-05-31Person with significant control 2016-04-07 ~ 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% → OE
- 4 29 Waterloo Road, WolverhamptonDissolved Corporate (2 parents)Officer 2007-09-25 ~ dissolvedIIF 6 - Director → ME
- 1 128 City Road City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2023-11-30Person with significant control 2016-04-06 ~ 2024-01-18IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 The Maltings, 2 Anderson Road, Smethwick, West MidlandsDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer 2002-08-22 ~ 2005-06-07IIF 2 - Director → ME
- 3 29 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-682 GBP2016-11-30Officer 2000-05-17 ~ 2004-08-31IIF 5 - Director → ME
- 4 3rd Floor Regent House, Bath Avenue, WolverhamptonDissolved Corporate (2 parents)Officer 2000-10-18 ~ 2001-05-31IIF 4 - Director → ME
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