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, Amandeep
Malhi, Amandeep
British Registered addresses and corresponding companies
IIF 1
San Jeronimo, Bangors Park, Bangors Road South, Iver, Buckinghamshire, SL0 0AZ
Malhi, Amandeep
British company director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 2 35a, High Street, Ruislip, Middlesex, HA4 7AU, England
Malhi, Aman, Mr.
British company director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 3 35a, High Street, Ruislip, Middlesex, HA4 7AU, England
Malhi, Amandeep, Mr.
British director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 4 San Jeronimo, Bangors Park, Bangors Road South, Iver, Buckinghamshire, SL0 0AZ, United Kingdom
Malhi, Amandeep, Mr.
British property consultant born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 5 San Jeronimo, Bangors Park, Bangors Road South, Iver, Buckinghamshire, SL0 0AZ
Mr. Aman Malhi
British born in May 1980Resident in England
Registered addresses and corresponding companiesMalhi, Aman, Mr.
British company director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 35a, High Street, Ruislip, Middlesex, HA4 7AU, United Kingdom
Mr. Aman Malhi
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 35a, High Street, Ruislip, HA4 7AU, United Kingdom
- 1 Dawn & Co Ltd, 35a High Street, Ruislip, Middlesex, EnglandDissolved corporate (3 parents)Equity (Company account)1,297 GBP2018-08-31Officer
2006-09-07 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 35a High Street, Ruislip, Middlesex, EnglandDissolved corporate (1 parent)Officer 2022-09-20 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-09-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Dawn & Co Ltd, 35a High Street, Ruislip, Middlesex, EnglandCorporate (4 parents)Equity (Company account)14,026,086 GBP2023-10-31Officer 2018-08-31 ~ nowIIF 2 - director → ME 2003-02-18 ~ nowIIF 1 - secretary → ME
- 4 2a Connaught Avenue, London, United KingdomDissolved corporate (1 parent)Officer 2022-09-23 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-09-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Dawn & Co Ltd, 35a High Street, Ruislip, Middlesex, EnglandDissolved corporate (3 parents)Officer 2014-10-20 ~ dissolvedIIF 4 - director → ME
