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 Malak Singh
- British born in October 1987
Mr Malak Singh
Resident in England
Registered addresses and corresponding companies1st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, England
IIF 11st Floor, Allied Sainif House, 412 Greenford Road, Greenford, UB6 9AH, United Kingdom
IIF 2C/o Braams, 1st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
IIF 3C/o Braams, Allied Sainif House, 412 Greenford Road, Greenford, UB6 9AH, United Kingdom
IIF 49, Beam Street, Nantwich, CW5 5NA, England
IIF 5
- Indian born in October 1987
Mr Malak Singh
Resident in England
Registered addresses and corresponding companies1st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
IIF 6C/o Braams, 412 Greenford Road, Greenford, UB6 9AH, England
IIF 7C/o Braams, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
IIF 84a, Meadowvale Close, Nantwich, CW5 5YB, England
IIF 9
- British born in October 1987
Singh, Malak
Resident in England
Registered addresses and corresponding companies1st Floor, Allied Sainif House, 412 Greenford Road, Greenford, UB6 9AH, United Kingdom
IIF 10C/o Braams, 1st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
IIF 11C/o Braams, 412 Greenford Road, Greenford, UB6 9AH, England
IIF 12C/o Braams, Allied Sainif House, 412 Greenford Road, Greenford, UB6 9AH, United Kingdom
IIF 134a, Meadowvale Close, Nantwich, Cheshire, CW5 5YB
IIF 149, Beam Street, Nantwich, CW5 5NA, England
IIF 15
- Indian born in October 1987
Mr Malak Singh
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
IIF 16
- Indian born in October 1987
Singh, Malak
Resident in England
Registered addresses and corresponding companies4a, Meadowvale Close, Nantwich, CW5 5YB, England
IIF 17
- Indian company director born in October 1987
Singh, Malak
Resident in England
Registered addresses and corresponding companies - Indian director born in October 1987
Singh, Malak
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
IIF 20
- 1
MINI GROSIK OFF-LICENCE LTD
- 2026-01-29 15799900C/o Braams, Allied Sainif House, 412 Greenford Road, Greenford, United KingdomActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
1ST STOP OFF-LICENCE LTD
136365581st Floor, Allied Sainif House, 412 Greenford Road, Greenford, United KingdomActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
ARMS TRADERS LTD
119187041st Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-04-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 16 - Has significant influence or control → OE - 4
BOOZE & DRINKS LTD
13523008C/o Braams, 1st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-07-21 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
CREWE BAR&RESTAURANTS LTD
15247892C/o Braams, 412 Greenford Road, Greenford, EnglandDissolved Corporate (2 parents)Officer2023-10-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-10-30 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 6
LHM SUPERSTORE LTD
141540921st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, EnglandActive Corporate (1 parent)Officer2022-06-07 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
OLD SCHOOL RECORDS LTD
130241161st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-11-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
OLDSKOOL RECORDS UK LTD
169970799 Beam Street, Nantwich, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
PKV TRADERS LIMITED
149177684a Meadowvale Close, Nantwich, EnglandActive Corporate (1 parent)Officer2023-06-06 ~ nowIIF 17 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10
VAPES&PHONES LTD
14536553C/o Braams, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-12-12 ~ 2023-07-11IIF 19 - Director → MEPerson with significant control2022-12-12 ~ 2023-07-11IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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