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.
Malhan, Anil Kumar
- British born in April 1956
Malhan, Anil Kumar
Resident in England
Registered addresses and corresponding companies - British business born in April 1956
Malhan, Anil Kumar
Resident in England
Registered addresses and corresponding companiesGriffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 3
- British businessman born in April 1956
Malhan, Anil Kumar
Resident in England
Registered addresses and corresponding companies11 Badgers Way, Bracknell, Berkshire, RG12 2QN
IIF 4
- British company director born in April 1956
Malhan, Anil Kumar
Resident in England
Registered addresses and corresponding companies - British director born in April 1956
Malhan, Anil Kumar
Resident in England
Registered addresses and corresponding companies - British none born in April 1956
Malhan, Anil Kumar
Resident in England
Registered addresses and corresponding companies11, Badgers Way, Bracknell, Berkshire, RG12 2QN
IIF 10
- British born in September 1987
Malhan, Bhavna Gauri
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Mr Anil Kumar Malhan
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Miss Bhavna Gauri Malhan
Resident in England
Registered addresses and corresponding companiesUnit D, Gardner Road, Maidenhead, SL6 7PR, England
IIF 16
- British born in September 1987
Miss Bhavna Gauri Malhan
Resident in England
Registered addresses and corresponding companies265-269, Kingston Road, London, SW19 3NW, England
IIF 17
- British born in September 1987
Miss Bhawna Gauri Malhan
Resident in England
Registered addresses and corresponding companiesUnit D, Gardner Road, Maidenhead, SL6 7PR, England
IIF 18
- 1Unit D, Gardner Road, Maidenhead, EnglandActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 12 - Director → ME2023-10-06 ~ 2025-06-06IIF 6 - Director → MEPerson with significant control2023-10-06 ~ 2025-06-06IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2025-06-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 2
737 LTD
11716204Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-16 during the appointment or period of control
Commencement of winding up on 2025-07-02 during the appointment or period of controlUnit D, Anga House, Gardner Road, Maidenhead, EnglandLiquidation Corporate (8 parents)Officer2022-09-09 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANGA CORP LIMITED
1112328311 Badgers Way, Bracknell, United KingdomActive Corporate (2 parents)Officer2022-01-01 ~ nowIIF 2 - Director → ME - 4
BEEGEESIB LTD
13507793265-269 Kingston Road, London, EnglandActive Corporate (2 parents)Officer2021-07-13 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ELOA HOLDINGS LTD
07556145Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24 during the appointment or period of control
Dissolved on 2021-04-27 during the appointment or period of control13-14 Orchard Street Orchard Street Business Centre, BristolDissolved Corporate (4 parents)Officer2016-04-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 14 - Has significant influence or control → OE - 6
ENGINE MANAGEMENT LTD
096714392nd Floor, 43 Broomfield Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-08-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-05-29 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE - 7
G D CARGO CARE (UK) LIMITED
07710304Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-04 during the appointment or period of control
Commencement of winding up on 2017-09-18 during the appointment or period of control
Conclusion of winding up on 2020-04-28 during the appointment or period of control
Dissolved on 2020-10-07 during the appointment or period of controlC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2016-10-01 ~ dissolvedIIF 9 - Director → ME - 8
MOORBREEZE LIMITED
09201786Regina House, 124 Finchley Road, LondonDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 7 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-14 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-12-31 ~ dissolvedIIF 10 - Director → ME - 10
S.N.D. WHOLESALERS LIMITED
02654692Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-08-05 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 1996-07-19 during the appointment or period of control
Commencement of winding up on 1996-10-10 during the appointment or period of controlHolborn Hall, 100 Grays Inn Road, LondonDissolved Corporate (9 parents)Officer1991-10-16 ~ dissolvedIIF 4 - Director → ME - 11
SHAN CORPORATION LTD
06854934Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-14 during the appointment or period of control
Dissolved on 2020-07-29 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-09-01 ~ dissolvedIIF 3 - Director → ME
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