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.
Malkani, Heeru Prem
- British born in September 1973
Malkani, Heeru Prem
Resident in England
Registered addresses and corresponding companiesVehicle Compound, Rowley Lane, Borehamwood, Hertfordshire, WD6 1FX, England
IIF 1
- British born in September 1973
Malkani, Heeru Prem
Resident in United Kingdom
Registered addresses and corresponding companies55 Central Avenue, Pinner, Middlesex, HA5 5BT
IIF 2
- British company director born in September 1973
Malkani, Heeru Prem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1973
Malkani, Heeru Prem
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1973
Malkani, Heeru Prem
Resident in United Kingdom
Registered addresses and corresponding companiesThe Vehicle Compound, Rowley Lane, Borehamwood, WD6 1FX, United Kingdom
IIF 7
- British born in September 1973
Malkani, Heeru
Resident in United Kingdom
Registered addresses and corresponding companies55, Central Avenue, Pinner, Middlesex, HA5 5BT, United Kingdom
IIF 8
- British born in September 1973
Malakni, Heeru
Resident in United Kingdom
Registered addresses and corresponding companies55, Central Avenue, Pinner, Middlesex, HA5 5BT, United Kingdom
IIF 9
- British Registered addresses and corresponding companies
Malkani, Prem
55 Central Avenue, Pinner, Middlesex, HA5 5BT
IIF 10
- Registered addresses and corresponding companies
Malkani, Heeru Prem
55, Central Avenue, Pinner, HA5 5BT, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Malkani, Heeru
55, Central Avenue, Pinner, HA5 5BT, United Kingdom
IIF 12
- British born in September 1973
Mr Heeru Malakni
Resident in United Kingdom
Registered addresses and corresponding companies55, Central Avenue, Pinner, HA5 5BT, United Kingdom
IIF 13
- British born in September 1973
Mr Heeru Malkani
Resident in United Kingdom
Registered addresses and corresponding companies55, Central Avenue, Pinner, Middlesex, HA5 5BT, United Kingdom
IIF 14
- British born in September 1973
Mr Heeru Prem Malkani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABANDONED VEHICLE CONTRACTOR LIMITED
05904541Vehicle Compound Vehicle, Rowley Lane, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2006-08-14 ~ dissolvedIIF 3 - Director → ME2006-08-14 ~ 2014-02-27IIF 10 - Secretary → ME - 2
AUTOWORX RESCUE & RECOVERY LTD
1086844955 Central Avenue, Pinner, United KingdomDissolved Corporate (2 parents)Officer2017-07-17 ~ dissolvedIIF 4 - Director → ME2018-02-01 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2017-07-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
BUD VEHICLE LOGISTICS LTD
- 2022-07-08 11866004Miriam Lane Off Noke Lane, Chiswell Green, St. Albans, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2019-03-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
BUD RESCUE & RECOVERY LIMITED
05210857Miriam Lane Off Noke Lane, Chiswell Green, St. Albans, Hertfordshire, EnglandActive Corporate (4 parents)Officer2004-08-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
BUD SALVAGE LTD
08493040Vehicle Compound, Rowley Lane, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2013-04-17 ~ dissolvedIIF 5 - Director → ME - 6
KARTEC RECOVERY LTD
16053533Kartec House, 7 Greenhill Cresent, Watford, United KingdomDissolved Corporate (1 parent)Officer2024-10-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-10-31 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
LONDON HERTS AND ESSEX RECOVERY LTD
1578242855 Central Avenue, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
THE HOSE GUY LTD
1372854755 Central Avenue, Pinner, United KingdomDissolved Corporate (1 parent)Officer2021-11-08 ~ dissolvedIIF 6 - Director → ME2021-11-08 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2021-11-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9
LONDON LIMO LIMITED
- 2013-05-08 07930881Miriam Lane Off Noke Lane, Chiswell Green, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)Officer2012-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
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