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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Puneeta Daisy Malhan

    Related profiles found in government register
  • Mrs Puneeta Daisy Malhan
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 322, Slade Lane, Levenshulme, Manchester, M19 2BY, United Kingdom

      IIF 1
  • Malhan, Puneeta Daisy
    British business lady born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 322, Slade Lane, Levenshulme, Manchester, M19 2BY, United Kingdom

      IIF 2
  • Malhan, Puneeta Daisy
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Cowley Road, Ilford, IG1 3JL, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    BENEFIT BUYS LTD - now
    247 GLOBAL LOGISTICS LTD
    - 2023-09-13 14318113
    322 Slade Lane Levenshulme, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -24 GBP2024-08-31
    Officer
    2022-08-25 ~ 2022-10-18
    IIF 2 - Director → ME
    Person with significant control
    2022-08-25 ~ 2022-10-18
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    DAISY DOMESTICS LIMITED
    09439235
    Puneeta Malhan, 11 Badgers Way, Bracknell, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.