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.
Mrs Harpreet Kaur Malhi
Mrs Harpreet Kaur Malhi
British born in October 1977Resident in England
Registered addresses and corresponding companiesMalhi, Harpreet Kaur
British company director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 4
Unit 1b Atlas Court, Brinsworth Lane, Rotherham, S60 5DL, United Kingdom
Malhi, Harpreet Kaur
British director born in October 1977Resident in England
Registered addresses and corresponding companiesMr Harpreet Kaur Malhi
British born in March 2007Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 1b Atlas Court, Brinsworth Lane, Rotherham, S60 5DL, United Kingdom
Malhi, Harpreet Kaur
British director born in March 2007Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 1b Atlas Court, Brinsworth Lane, Rotherham, S60 5DL, United Kingdom
- 1 Unit 1b Atlas Court, Brinsworth Lane, Rotherham, United KingdomActive Corporate (1 parent)Officer
2025-03-21 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2 Unit 1b Atlas Court, Brinsworth Lane Brinsworth, Rotherham, South YorkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)1,414,101 GBP2024-03-31Officer 2011-06-27 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 1b Atlas Court, Brinsworth Lane, Rotherham, United KingdomActive Corporate (2 parents)Officer 2025-04-02 ~ nowIIF 4 - Director → ME
- 4 Unit 1b Atlas Court, Brinsworth Lane, Rotherham, United KingdomActive Corporate (3 parents)Officer 2025-03-28 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Unit 1b Atlas Court, Brinsworth Lane Brinsworth, Rotherham, South YorkshireActive Corporate (2 parents)Equity (Company account)2,387,530 GBP2024-03-31Officer 2011-06-28 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
