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 England
Registered addresses and corresponding companies - British director born in July 1990
Malhi, Harnesh
Resident in England
Registered addresses and corresponding companies - British born in December 1995
Malhi, Harkesh
Resident in England
Registered addresses and corresponding companies - British sales director born in December 1995
Malhi, Harkesh
Resident in England
Registered addresses and corresponding companies58, George Street, Birmingham, West Midlands, B3 1QA, United Kingdom
IIF 12
- British born in July 1990
Malhi, Harnesh
Resident in United Kingdom
Registered addresses and corresponding companies113, Hagley Road West, Birmingham, B17 8AD, England
IIF 13
- British born in July 1990
Mr Harnesh Malhi
Resident in England
Registered addresses and corresponding companies - British born in December 1995
Mr Harkesh Malhi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malhi, Harnesh
- 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 27
- 1
AUREUS INVESTMENTS LTD
1622691498 Hospital Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
BERKLEY CONSULTANT LTD
15711079149 Spon Lane, West Bromwich, EnglandActive Corporate (1 parent)Officer2024-05-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 4 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EXISTENZMINIMA INTERIORS LTD
- 2021-10-01 12394184149 Spon Lane, West Bromwich, United KingdomActive Corporate (1 parent)Officer2020-01-09 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
KNIGHT HOUSING LTD
- 2021-06-30 10879481Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents)Officer2017-07-24 ~ 2023-05-19IIF 5 - Director → ME - 6
MALHI ESTATES LTD
1003473098-100 Hospital Street, Birmingham, EnglandActive Corporate (2 parents)Officer2016-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ONE 1 COFFEE(JQ) LTD
16184121149 Spon Lane, West Bromwich, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
SANDERSON CAPITAL LIMITED
1385615498 Hospital Street, Birmingham, EnglandActive Corporate (1 parent)Officer2022-01-18 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
SWISH TRADING UK LTD
0777313865 Waterloo Road, Smethwick, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-09-14 ~ dissolvedIIF 7 - Director → ME - 10
URBAN CITY (SMETHWICK) LTD
0682068098-100 Hospital Street, Birmingham, EnglandActive Corporate (4 parents)Officer2020-06-25 ~ 2022-03-29IIF 6 - Director → ME - 11
URBAN RENTALS LTD
08500870104 High Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)Officer2013-04-23 ~ nowIIF 3 - Director → ME2022-03-22 ~ 2022-08-31IIF 25 - Secretary → ME2013-04-23 ~ 2019-07-31IIF 24 - Secretary → ME2023-05-22 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 12
WOODBOURNE ESTATES LIMITED
1165993898-100 Hospital Street, Birmingham, EnglandActive Corporate (2 parents)Officer2018-11-05 ~ 2019-09-25IIF 12 - Director → ME2019-04-03 ~ nowIIF 2 - Director → ME2018-11-05 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-04-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2018-11-05 ~ 2019-04-03IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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