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