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.
Khumra, Malkit Singh
Khumra, Malkit Singh
British company director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 13, Burrington Road, Plymouth, PL5 3LX, England
Khumra, Malkit Singh
British director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 2 34, Tudor Road, Southall, UB1 1NX, England
Khumra, Malkit Singh
British general manager born in November 1978Resident in England
Registered addresses and corresponding companiesKhumra, Malkit Singh
British director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Stuart Crescent, Hayes, Middlesex, UB3 2QR, United Kingdom
Mr Malkit Singh Khumra
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Stuart Crescent, Hayes, UB3 2QR, United Kingdom
Mr Malkit Singh Khumra
British born in June 2019Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 34, Tudor Road, Southall, UB1 1NX, England
- 1
EIGHT TIL LATE LIMITED
- nowAPPLEWOOD INDUSTRIES LIMITED - 2013-06-11 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved corporate (1 parent)Officer
2016-09-12 ~ dissolvedIIF 3 - director → ME - 2
HERONBLACK GROUP GB LTD
- nowHEROMBLACK GROUP GB LTD - 2019-06-03GEM UNIVERSAL LTD - 2019-05-31GAZ&LECKY LTD - 2019-02-12 34 Tudor Road, Southall, EnglandDissolved corporate (1 parent)Officer 2019-06-18 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-06-22 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 3 24 Business Village, Wexham Road, Slough, EnglandDissolved corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 4 - director → ME
- 4 Unit 13 Burrington Road, Plymouth, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,755 GBP2015-11-30Officer 2017-05-02 ~ dissolvedIIF 1 - director → ME
- 5 Unit 3119, Shurguard Shelf Storage Shurguard House, Westmount Centre, Uxbridge Road, Hayes, United KingdomCorporate (1 parent)Officer 2024-03-26 ~ nowIIF 5 - director → MEPerson with significant control 2024-03-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
