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
- British born in July 1990
Malhi, Harnesh
Resident in United Kingdom
Registered addresses and corresponding companies113, Hagley Road West, Birmingham, B17 8AD, England
IIF 1
- British born in July 1990
Malhi, Harnesh
Resident in England
Registered addresses and corresponding companies6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
IIF 298-100, Hospital Street, Birmingham, B19 3QP, England
IIF 3 IIF 4 IIF 5104, High Street, Smethwick, West Midlands, B66 1AA, England
IIF 665, Waterloo Road, Smethwick, Birmingham, B66 4JS, England
IIF 7Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 8Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 9
- 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 10
- British born in December 1995
Malhi, Harkesh
Resident in England
Registered addresses and corresponding companies113, Hagley Road, Birmingham, B17 8AD, United Kingdom
IIF 11113, Hagley Road West, Birmingham, B17 8AD, England
IIF 12 IIF 13181, Knightlow Road, Birmingham, B17 8PY, England
IIF 1458, George Street, Birmingham, West Midlands, B3 1QA, United Kingdom
IIF 1598, Hospital Street, Birmingham, B19 3QP, England
IIF 16 IIF 17
- British born in July 1990
Mr Harnesh Malhi
Resident in England
Registered addresses and corresponding companies98-100, Hospital Street, Birmingham, B19 3QP, England
IIF 1898-100, Minima, Hospital Street, Birmingham, B19 3QP, England
IIF 19104, High Street, Smethwick, West Midlands, B66 1AA, England
IIF 20Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 21Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Malhi, Harnesh
- British born in December 1995
Mr Harkesh Malhi
Resident in England
Registered addresses and corresponding companies113, Hagley Road, Birmingham, B17 8AD, United Kingdom
IIF 27113, Hagley Road West, Birmingham, B17 8AD, England
IIF 28 IIF 29181, Knightlow Road, Birmingham, B17 8PY, England
IIF 3058, George Street, Birmingham, West Midlands, B3 1QA, United Kingdom
IIF 3198, Hospital Street, Birmingham, B19 3QP, England
IIF 32 IIF 33
- 1
AUREUS INVESTMENTS LTD
1622691498 Hospital Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 2
BERKLEY CONSULTANT LTD
15711079149 Spon Lane, West Bromwich, EnglandActive Corporate (1 parent)Officer2024-05-09 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 8 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 11 - Director → MEPerson with significant control2020-01-09 ~ 2025-11-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 14 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 9 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - 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 13 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 10
SANDERSON CAPITAL LIMITED
1385615498 Hospital Street, Birmingham, EnglandActive Corporate (1 parent)Officer2022-01-18 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 7 - Director → ME - 12
URBAN CITY (SMETHWICK) LTD
0682068098-100 Hospital Street, Birmingham, EnglandActive Corporate (4 parents)Officer2020-06-25 ~ 2022-03-29IIF 4 - Director → ME - 13
URBAN RENTALS LTD
08500870104 High Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)Officer2013-04-23 ~ nowIIF 6 - Director → ME2022-03-22 ~ 2022-08-31IIF 25 - Secretary → ME2023-05-22 ~ nowIIF 26 - Secretary → ME2013-04-23 ~ 2019-07-31IIF 24 - Secretary → MEPerson with significant control2016-04-24 ~ nowIIF 20 - 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 15 - Director → ME2019-04-03 ~ nowIIF 5 - Director → ME2026-06-04 ~ nowIIF 12 - Director → ME2018-11-05 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-11-05 ~ 2019-04-03IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE2019-04-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2026-04-03 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
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