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 Harnesh Malhi
- British born in July 1990
Mr Harnesh Malhi
Resident in England
Registered addresses and corresponding companies98-100, Hospital Street, Birmingham, B19 3QP, England
IIF 198-100, Minima, Hospital Street, Birmingham, B19 3QP, England
IIF 2104, High Street, Smethwick, West Midlands, B66 1AA, England
IIF 3Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 4Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 5
- British born in December 1995
Mr Harkesh Malhi
Resident in England
Registered addresses and corresponding companies113, Hagley Road, Birmingham, B17 8AD, United Kingdom
IIF 6113, Hagley Road West, Birmingham, B17 8AD, England
IIF 7 IIF 8181, Knightlow Road, Birmingham, B17 8PY, England
IIF 958, George Street, Birmingham, West Midlands, B3 1QA, United Kingdom
IIF 1098, Hospital Street, Birmingham, B19 3QP, England
IIF 11 IIF 12
- British born in July 1990
Malhi, Harnesh
Resident in England
Registered addresses and corresponding companies6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
IIF 1398-100, Hospital Street, Birmingham, B19 3QP, England
IIF 14 IIF 15 IIF 16104, High Street, Smethwick, West Midlands, B66 1AA, England
IIF 1765, Waterloo Road, Smethwick, Birmingham, B66 4JS, England
IIF 18Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 19Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 20
- 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 21
- British born in December 1995
Malhi, Harkesh
Resident in England
Registered addresses and corresponding companies113, Hagley Road, Birmingham, B17 8AD, United Kingdom
IIF 22113, Hagley Road West, Birmingham, B17 8AD, England
IIF 23 IIF 24181, Knightlow Road, Birmingham, B17 8PY, England
IIF 2558, George Street, Birmingham, West Midlands, B3 1QA, United Kingdom
IIF 2698, Hospital Street, Birmingham, B19 3QP, England
IIF 27 IIF 28
- British born in July 1990
Malhi, Harnesh
Resident in United Kingdom
Registered addresses and corresponding companies113, Hagley Road West, Birmingham, B17 8AD, England
IIF 29
- Registered addresses and corresponding companies
Malhi, Harnesh
- 1
AUREUS INVESTMENTS LTD
1622691498 Hospital Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 27 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
BERKLEY CONSULTANT LTD
15711079149 Spon Lane, West Bromwich, EnglandActive Corporate (1 parent)Officer2024-05-09 ~ nowIIF 29 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 19 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 22 - Director → MEPerson with significant control2020-01-09 ~ 2025-11-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 25 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 20 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 24 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
SANDERSON CAPITAL LIMITED
1385615498 Hospital Street, Birmingham, EnglandActive Corporate (1 parent)Officer2022-01-18 ~ nowIIF 28 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 18 - Director → ME - 12
URBAN CITY (SMETHWICK) LTD
0682068098-100 Hospital Street, Birmingham, EnglandActive Corporate (4 parents)Officer2020-06-25 ~ 2022-03-29IIF 15 - Director → ME - 13
URBAN RENTALS LTD
08500870104 High Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)Officer2013-04-23 ~ nowIIF 17 - Director → ME2022-03-22 ~ 2022-08-31IIF 32 - Secretary → ME2023-05-22 ~ nowIIF 33 - Secretary → ME2013-04-23 ~ 2019-07-31IIF 31 - Secretary → MEPerson with significant control2016-04-24 ~ nowIIF 3 - 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 26 - Director → ME2019-04-03 ~ nowIIF 16 - Director → ME2026-06-04 ~ nowIIF 23 - Director → ME2018-11-05 ~ nowIIF 30 - Secretary → MEPerson with significant control2018-11-05 ~ 2019-04-03IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE2019-04-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2026-04-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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