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.
Mr Pargon Singh Malhi
Mr Pargon Singh Malhi
British born in January 1958Resident in England
Registered addresses and corresponding companiesMalhi, Pargon Singh
British company director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 4
New Street, Rushall, Walsall, WS4 1NW, England
Malhi, Pargon Singh
British developer born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 5 8 Kelmscott Road, Harborne, Birmingham, West Midlands, B17 8QN
Malhi, Pargon Singh
British director born in January 1958Resident in England
Registered addresses and corresponding companiesMalhi, Pargon Singh
British manager born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 9 Image House, 67-73 Constitution Hill, Birmingham, B19 3JX, England
Malhi, Pargon Singh
British self employed born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 10 2, Stanleys Court, Leamington Spa, Warwickshire, CV31 1NL
Singh Malhi, Pargon
Registered addresses and corresponding companies
IIF 11 8 Kelmscott Road, Harborne, Birmingham, West Midlands, B17 8QN
- 1 29 Waterloo Road, WolverhamptonDissolved corporate (1 parent)Equity (Company account)-5,433 GBP2020-06-30Officer
2015-06-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 New Street, Rushall, Walsall, EnglandCorporate (2 parents)Equity (Company account)51,211 GBP2024-03-31Officer 2019-09-19 ~ nowIIF 4 - director → MEPerson with significant control 2019-09-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, EnglandCorporate (1 parent)Officer 2014-09-18 ~ nowIIF 6 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1JAPA DEVELOPMENTS LIMITED - 2022-03-02 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (3 parents)Equity (Company account)-541,742 GBP2024-03-31Officer 2007-03-06 ~ 2011-08-10IIF 5 - director → ME
- 2 York House 249 Manningham Lane, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2010-08-05 ~ 2011-02-25IIF 9 - director → ME
- 3
JENSON CORPORATION LTD.
- nowOUTDOOR ATTIRE LIMITED - 2000-09-14 Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, EnglandCorporate (2 parents)Equity (Company account)78,334 GBP2024-03-31Officer 1995-02-16 ~ 2000-08-20IIF 7 - director → ME 2006-02-18 ~ 2007-03-02IIF 11 - secretary → ME - 4 Image House, 73 Constitution Hill, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2010-11-05 ~ 2012-03-14IIF 10 - director → ME
