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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhan, Anil Kumar

    Related profiles found in government register
  • Malhan, Anil Kumar
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Malhan, Anil Kumar
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Malhan, Bhavna Gauri
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anil Kumar Malhan
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Miss Bhavna Gauri Malhan
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Miss Bhavna Gauri Malhan
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Miss Bhawna Gauri Malhan
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    737 LOGISTICS LTD
    14286538 13689569... (more)
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 13 - Director → ME
    2023-10-06 ~ 2025-06-06
    IIF 11 - Director → ME
    Person with significant control
    2023-10-06 ~ 2025-06-06
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2025-06-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    737 LTD
    11716204
    Liquidation Corporate (8 parents)
    Officer
    2022-09-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANGA CORP LIMITED
    11123283
    Active Corporate (2 parents)
    Officer
    2022-01-01 ~ now
    IIF 6 - Director → ME
  • 4
    BEEGEESIB LTD
    13507793
    Active Corporate (2 parents)
    Officer
    2021-07-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    ELOA HOLDINGS LTD
    07556145
    Dissolved Corporate (4 parents)
    Officer
    2016-04-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 6
    ENGINE MANAGEMENT LTD
    09671439
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 7
    G D CARGO CARE (UK) LIMITED
    07710304
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 8
    MOORBREEZE LIMITED
    09201786
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 4 - Director → ME
  • 9
    PROMPT SUPPLIERS LTD
    07114014 04527033
    Dissolved Corporate (4 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 3 - Director → ME
  • 10
    PROMPT SUPPLIES LIMITED
    04527033 07114014
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2008-02-29
    IIF 2 - Director → ME
  • 11
    S.N.D. WHOLESALERS LIMITED
    02654692
    Dissolved Corporate (9 parents)
    Officer
    1991-10-16 ~ dissolved
    IIF 1 - Director → ME
  • 12
    SHAN CORPORATION LTD
    06854934
    Dissolved Corporate (4 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.