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, Harnesh
- Registered addresses and corresponding companies
Malhi, Harnesh
- British born in July 1990
Malhi, Harnesh
Resident in England
Registered addresses and corresponding companies6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
IIF 598-100, Hospital Street, Birmingham, B19 3QP, England
IIF 6 IIF 7 IIF 8104, High Street, Smethwick, West Midlands, B66 1AA, England
IIF 965, Waterloo Road, Smethwick, Birmingham, B66 4JS, England
IIF 10Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 11Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 12
- British born in December 1995
Malhi, Harkesh
Resident in England
Registered addresses and corresponding companies113, Hagley Road, Birmingham, B17 8AD, United Kingdom
IIF 13113, Hagley Road West, Birmingham, B17 8AD, England
IIF 14 IIF 15181, Knightlow Road, Birmingham, B17 8PY, England
IIF 1658, George Street, Birmingham, West Midlands, B3 1QA, United Kingdom
IIF 1798, Hospital Street, Birmingham, B19 3QP, England
IIF 18 IIF 19
- British born in July 1990
Malhi, Harnesh
Resident in United Kingdom
Registered addresses and corresponding companies113, Hagley Road West, Birmingham, B17 8AD, England
IIF 20
- British born in July 1990
Mr Harnesh Malhi
Resident in England
Registered addresses and corresponding companies98-100, Hospital Street, Birmingham, B19 3QP, England
IIF 2198-100, Minima, Hospital Street, Birmingham, B19 3QP, England
IIF 22104, High Street, Smethwick, West Midlands, B66 1AA, England
IIF 23Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 24Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 25
- British born in December 1995
Mr Harkesh Malhi
Resident in England
Registered addresses and corresponding companies113, Hagley Road, Birmingham, B17 8AD, United Kingdom
IIF 26113, Hagley Road West, Birmingham, B17 8AD, England
IIF 27 IIF 28181, Knightlow Road, Birmingham, B17 8PY, England
IIF 2958, George Street, Birmingham, West Midlands, B3 1QA, United Kingdom
IIF 3098, Hospital Street, Birmingham, B19 3QP, England
IIF 31 IIF 32
- British born in July 1990
Mr Harnesh Malhi
Resident in United Kingdom
Registered addresses and corresponding companies113, Hagley Road West, Birmingham, B17 8AD, England
IIF 33
- 1
AUREUS INVESTMENTS LTD
1622691498 Hospital Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 2
BERKLEY CONSULTANT LTD
15711079149 Spon Lane, West Bromwich, EnglandActive Corporate (1 parent)Officer2024-05-09 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3
BLUEJAY CARE LTD
13747057Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EXISTENZMINIMA INTERIORS LTD
- 2021-10-01 1239418443-49 Market Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2020-01-09 ~ 2025-11-01IIF 13 - Director → MEPerson with significant control2020-01-09 ~ 2025-11-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
GROUND STATE LIMITED
17210935181 Knightlow Road, Birmingham, EnglandActive Corporate (1 parent)Officer2026-05-11 ~ nowIIF 16 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 6
KLH HOLDING GROUP LTD
17334541Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents)Officer2026-07-13 ~ nowIIF 12 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
MALHI ESTATES LTD
1003473098-100 Minima, Hospital Street, Birmingham, EnglandActive Corporate (2 parents)Officer2016-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ONE 1 COFFEE(JQ) LTD
16184121149 Spon Lane, West Bromwich, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 10
SANDERSON CAPITAL LIMITED
1385615498 Hospital Street, Birmingham, EnglandActive Corporate (1 parent)Officer2022-01-18 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 11
SWISH TRADING UK LTD
0777313865 Waterloo Road, Smethwick, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-09-14 ~ dissolvedIIF 10 - Director → ME - 12
URBAN CITY (SMETHWICK) LTD
0682068098-100 Hospital Street, Birmingham, EnglandActive Corporate (4 parents)Officer2020-06-25 ~ 2022-03-29IIF 7 - Director → ME - 13
URBAN RENTALS LTD
08500870104 High Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)Officer2013-04-23 ~ nowIIF 9 - Director → ME2022-03-22 ~ 2022-08-31IIF 3 - Secretary → ME2023-05-22 ~ nowIIF 4 - Secretary → ME2013-04-23 ~ 2019-07-31IIF 2 - Secretary → MEPerson with significant control2016-04-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 14
WOODBOURNE ESTATES LIMITED
1165993898-100 Hospital Street, Birmingham, EnglandActive Corporate (2 parents)Officer2018-11-05 ~ 2019-09-25IIF 17 - Director → ME2019-04-03 ~ nowIIF 8 - Director → ME2026-06-04 ~ nowIIF 14 - Director → ME2018-11-05 ~ nowIIF 1 - Secretary → MEPerson with significant control2018-11-05 ~ 2019-04-03IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE2019-04-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2026-04-03 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
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