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.
Malpani, Sheetal Amol
- British born in August 1980
Malpani, Sheetal Amol
Resident in England
Registered addresses and corresponding companies - British director born in August 1980
Malpani, Amol
Resident in England
Registered addresses and corresponding companies12, Balfour Road, Hounslow, Middlesex, TW3 1JX, England
IIF 5
- British born in August 1980
Malpani, Sheetal Amol
Resident in United Kingdom
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, London, HA3 8DP, United Kingdom
IIF 6
- British born in August 1980
Mrs Sheetal Amol Malpani
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malpani, Amol Jugalkishor
Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
IIF 12
- British born in January 1981
Malpani, Amol Jugalkishor
Resident in United Kingdom
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, London, HA3 8DP, United Kingdom
IIF 13
- British born in August 1980
Mrs Sheetal Amol Malpani
Resident in United Kingdom
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, London, HA3 8DP, United Kingdom
IIF 14
- British born in January 1981
Malpani, Amol Jugalkishor, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1981
Malpani, Amol Jugalkishor, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Mr Amol Jugalkishor Malpani
Resident in United Kingdom
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, London, HA3 8DP, United Kingdom
IIF 21
- British born in January 1981
Mr. Amol Jugalkishor Malpani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMNOMICS SERVICES LIMITED
083933646-9 The Square Stockley Park, Heathrow, Uxbridge, EnglandActive Corporate (2 parents)Officer2013-02-07 ~ nowIIF 18 - Director → ME2025-03-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE2016-04-06 ~ 2023-11-20IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE2023-11-21 ~ nowIIF 8 - Has significant influence or control → OE - 2
ARM INVESTMENT LIMITED
10054658Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 19 - Director → ME2016-03-10 ~ 2016-03-11IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 3
BUSYBEESBYSHEETAL LIMITED
1245642312 Balfour Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2020-02-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-02-11 ~ dissolvedIIF 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 - 4
ASM SERVICES LIMITED
- 2017-11-23 10001264Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-02-11 ~ nowIIF 1 - Director → ME2023-07-17 ~ nowIIF 16 - Director → ME2018-02-20 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MALPANI GROUP LIMITED
15290939Dns House 382 Kenton Road, Harrow, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-11-17 ~ nowIIF 13 - Director → MEIIF 6 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NIRMAL PROPERTIES LIMITED
15255868Dns House, 382 Kenton Road, Harrow, Greater London, United KingdomActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 2 - Director → MEIIF 17 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SPENDKEY LIMITED
13024995213 Kingsbury Road, Sri Abji Bapashree House, Suite 15 I Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-11-17 ~ 2024-03-14IIF 20 - Director → ME - 8
WITSMATE LIMITED
13273297Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Officer2021-03-17 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-17 ~ 2022-07-21IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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