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.
Mali, Baljinder Kaur
Mali, Baljinder Kaur
British agent born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Snow Hill, London, EC1A 2AY, United Kingdom
Mali, Baljinder Kaur
British company director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 37, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
Mali, Baljinder Kaur
British consultant born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 25, Courtens Mews, Stanmore, HA7 2SP, United Kingdom
Mali, Baljinder Kaur
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMali, Baljinder Kaur
British manager born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 37, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
Mali, Baljinder Kaur
British nominee born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 37, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
Miss Baljinder Kaur Mali
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 25, Courtens Mews, Stanmore, HA7 2SP, United Kingdom
Kaur Mali, Baljinder
born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 6, Snow Hill, London, EC1A 2AY, United Kingdom
- 1 6 Snow Hill, LondonDissolved Corporate (1 parent)Officer
2014-03-13 ~ dissolvedIIF 7 - Director → ME - 2 25 Courtens Mews, Stanmore, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 37 Stanmore Hill, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer 2015-08-27 ~ 2016-04-05IIF 15 - LLP Designated Member → ME
- 2 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-04-30 ~ 2015-09-21IIF 4 - Director → ME
- 3
DESINO ADVISORY LIMITED
- nowMIA ADVISORY LIMITED - 2015-08-11 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ 2015-09-21IIF 12 - Director → ME 2015-05-01 ~ 2015-09-21IIF 8 - Director → ME - 4 37 Stanmore Hill, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2015-04-30 ~ 2015-09-21IIF 10 - Director → ME
- 5 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2015-09-21 ~ 2015-09-21IIF 13 - Director → ME 2015-05-06 ~ 2015-09-21IIF 1 - Director → ME
- 6SM0001 LIMITED - 2016-02-09DESINO SPV LIMITED - 2015-09-29 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-05-01 ~ 2015-09-21IIF 5 - Director → ME
- 7 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-01-27 ~ 2016-02-01IIF 11 - Director → ME
- 8 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ 2015-09-21IIF 2 - Director → ME 2015-06-17 ~ 2015-09-21IIF 6 - Director → ME
- 9 6 Snow Hill, LondonDissolved CorporateOfficer 2014-01-28 ~ 2015-05-31IIF 9 - Director → ME
