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.
Mallhi, Amarpal Singh
Mallhi, Amarpal Singh
Registered addresses and corresponding companies
IIF 1
Sherbourne House, Humber Avenue, Coventry, West Midlands, CV1 2AQ, England
Mallhi, Amarpal Singh
British company director born in August 1990Resident in England
Registered addresses and corresponding companiesMallhi, Amarpal Singh
British consultant born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 5 106, Bill Thomas Way, Rowley Regis, B65 9AB, England
Mallhi, Amarpal Singh
British director born in August 1990Resident in England
Registered addresses and corresponding companiesMallhi, Amarpal Singh
British head of operations born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Sherbourne House, Humber Avenue, Coventry, West Midlands, CV1 2AQ, England
Mr Amarpal Singh Mallhi
British born in August 1990Resident in England
Registered addresses and corresponding companies
- 1 50 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Officer
2025-07-28 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 106 Bill Thomas Way, Rowley Regis, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 106 Bill Thomas Way, Rowley Regis, EnglandDissolved Corporate (1 parent)Officer 2020-01-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-01-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4 106 Bill Thomas Way, Rowley Regis, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-08-31Officer 2021-08-20 ~ nowIIF 5 - Director → MEPerson with significant control 2021-08-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 Sherbourne House, Humber Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,382 GBP2024-03-31Officer 2024-06-12 ~ nowIIF 8 - Director → ME
- 6 Pure Offices, 422 Broadwell Road, Oldbury, EnglandActive Corporate (1 parent)Officer 2025-03-03 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 Peacock Accountants Limited, 214b, The Big Peg 120 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-44,693 GBP2021-09-30Officer 2019-09-20 ~ 2022-04-27IIF 6 - Director → MEPerson with significant control 2019-09-20 ~ 2022-04-27IIF 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
- 2 Sherbourne House, Humber Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,382 GBP2024-03-31Officer 2024-05-28 ~ 2024-06-12IIF 1 - Secretary → ME
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