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.
Singh, Malak
- 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 1C/o Braams, 1st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
IIF 2C/o Braams, 412 Greenford Road, Greenford, UB6 9AH, England
IIF 3C/o Braams, Allied Sainif House, 412 Greenford Road, Greenford, UB6 9AH, United Kingdom
IIF 44a, Meadowvale Close, Nantwich, Cheshire, CW5 5YB
IIF 59, Beam Street, Nantwich, CW5 5NA, England
IIF 6
- Indian born in October 1987
Singh, Malak
Resident in England
Registered addresses and corresponding companies4a, Meadowvale Close, Nantwich, CW5 5YB, England
IIF 7
- Indian company director born in October 1987
Singh, Malak
Resident in England
Registered addresses and corresponding companies - 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 101st Floor, Allied Sainif House, 412 Greenford Road, Greenford, UB6 9AH, United Kingdom
IIF 11C/o Braams, 1st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
IIF 12C/o Braams, Allied Sainif House, 412 Greenford Road, Greenford, UB6 9AH, United Kingdom
IIF 139, Beam Street, Nantwich, CW5 5NA, England
IIF 14
- 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 15
- 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 16C/o Braams, 412 Greenford Road, Greenford, UB6 9AH, England
IIF 17C/o Braams, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
IIF 184a, Meadowvale Close, Nantwich, CW5 5YB, England
IIF 19
- 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 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 4 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 1 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 15 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 20 - 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 2 - Director → MEPerson with significant control2021-07-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 3 - Director → MEPerson with significant control2023-10-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 5 - Director → MEPerson with significant control2022-06-07 ~ 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 - 7
OLD SCHOOL RECORDS LTD
130241161st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-11-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
OLDSKOOL RECORDS UK LTD
169970799 Beam Street, Nantwich, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
PKV TRADERS LIMITED
149177684a Meadowvale Close, Nantwich, EnglandActive Corporate (1 parent)Officer2023-06-06 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 9 - Director → MEPerson with significant control2022-12-12 ~ 2023-07-11IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.