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, Dinesh Kumar
- British born in June 1967
Malhan, Dinesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Autochoice Car Sales, 429 Fletchamstead Highway, Coventry, CV4 9BY, United Kingdom
IIF 1Empress House, 43a Binley Road, Coventry, CV3 1HU, England
IIF 2Unit 7, Ensign Business Centre, Westwood Heath, Coventry, CV4 8JA, United Kingdom
IIF 3Unit 7, Ensign Business Centre, Westwood Way, Coventry, CV4 8JA, England
IIF 4Unit 7, Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA, United Kingdom
IIF 5 IIF 6Unit 7, Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8JA, United Kingdom
IIF 71280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 82175, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 9 IIF 10
- born in June 1967
Malhan, Dinesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies458 Ansty Road, Coventry, , CV2 2EY,
IIF 11
- British born in June 1967
Malhan, Dinesh Kumar
Resident in England
Registered addresses and corresponding companiesUnits 2 & 3 Ensign Business Centre, Westwood Way, Westwood Way, Westwood Business Park, Coventry, CV4 8JA, England
IIF 12
- British born in June 1967
Mr Dinesh Kumar Malhan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Mr Dinesh Kumar Malhan
Resident in England
Registered addresses and corresponding companies
- 1
AIRPORT BUSINESS PARK LIMITED
07308833Empress House, 43a Binley Road, Coventry, EnglandActive Corporate (8 parents)Officer2021-04-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control30 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2011-04-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4
DR2H (BATH ROAD) LIMITED
- 2021-11-29 13421392Unit 7 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-05-26 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 17 - Has significant influence or control → OE - 5
- 6
DR2H FIRETAIL LTD
15441636Unit 7 Ensign Business Centre, Westwood Way, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
DR2H LIMITED
10885787Unit 7 Ensign Business Centre, Westwood Way, Coventry, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-07-26 ~ nowIIF 4 - Director → ME - 8
SOLYNX LTD
17189070Unit 7, Ensign Business Centre, Westwood Heath, Coventry, United KingdomActive Corporate (3 parents)Officer2026-04-29 ~ nowIIF 3 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10
- 11
TORSION DR2H (RQ) LIMITED
118911761280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Officer2019-03-19 ~ 2020-12-23IIF 10 - Director → ME - 12
TORSION DR2H DEVCO LTD
119308681280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ 2020-12-23IIF 9 - Director → ME
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