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, Partap Singh
Malhi, Partap Singh
British project manager born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
128, Western Road, Southall, UB2 5EA, United Kingdom
Mr Partap Singh Malhi
British born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 128, Western Road, Southall, UB2 5EA, United Kingdom
Mr Partap Singh
British born in May 1949Resident in England
Registered addresses and corresponding companiesSingh, Partap
British company director born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 5 128, Western Road, Southall, UB2 5EA, England
Singh, Partap
British director born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 6 125a, Ridgeway Road North, Isleworth, TW7 5LX, England
Singh, Partap
British Registered addresses and corresponding companies
IIF 7 128, Western Road, Southall, UB2 5EA
- 1 128 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer
2020-11-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 125a Ridgeway Road North, Isleworth, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2015-10-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 128 Western Road, Southall, United KingdomDissolved Corporate (2 parents)Officer 2018-10-23 ~ 2019-04-24IIF 1 - Director → MEPerson with significant control 2018-10-23 ~ 2019-04-24IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 15 Hammond Road, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)10,562 GBP2018-09-30Officer 2003-09-16 ~ 2004-04-27IIF 7 - Secretary → ME
