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.
Malli, Amarjit Singh
Malli, Amarjit Singh
Indian company director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMalli, Amarjit Singh
Indian director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
32-34, Mill Lane, Wallasey, Wirral, CH44 5UG, United Kingdom
Malli, Amarjit Singh
Indian director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 4 135, New Chester Road, Wirral, CH62 4RA, United Kingdom
Mr Amarjit Singh Malli
Indian born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amarjit
Indian director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 18, Regina Drive, Walsall, West Midlands, WS4 2HB, United Kingdom
Mr Amarjit Singh
Indian born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 9 135, New Chester Road, Wirral, CH62 4RA, United Kingdom
Singh, Amarjit
Indian director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 10 Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom
Mr. Amarjit Singh
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 11 109 Coleman Road, Leicester, LE5 4LE, United Kingdom
Singh, Amarjit
British director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 12 6, Blakey Street, Manchester, M12 5QF, United Kingdom
Singh, Amarjit
British company director born in July 1963Registered addresses and corresponding companies
IIF 13 29 Kingsway Road, Leicester, Leicestershire, LE5 5TL
Singh, Amarjit
British director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 14 Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England
Singh, Amarjit
British engineer born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 15 109, Coleman Road, Leicester, LE5 4LE, United Kingdom
- 1 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)8,808 GBP2023-10-31Officer
2020-10-23 ~ nowIIF 2 - director → MEPerson with significant control 2020-10-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2011-10-14 ~ dissolvedIIF 10 - director → ME
- 3 6 Blakey Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2011-03-21 ~ dissolvedIIF 12 - director → ME
- 4 32-34 Mill Lane, Wallasey, Wirral, United KingdomCorporate (1 parent)Equity (Company account)1,316 GBP2023-04-30Officer 2017-04-12 ~ nowIIF 3 - director → MEPerson with significant control 2017-04-12 ~ nowIIF 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
- 5 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2014-09-30 ~ dissolvedIIF 14 - director → ME
- 6 109 Coleman Road, LeicesterCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,280 GBP2023-12-31Officer 2013-01-04 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 7 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2008-10-30 ~ dissolvedIIF 8 - director → ME
- 1 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomDissolved corporate (1 parent)Equity (Company account)928 GBP2023-05-31Officer 2022-05-09 ~ 2023-03-06IIF 1 - director → MEPerson with significant control 2022-05-09 ~ 2023-03-06IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 135 New Chester Road, Wirral, United KingdomCorporate (1 parent)Equity (Company account)-5,609 GBP2023-10-31Officer 2015-10-28 ~ 2019-11-29IIF 4 - director → MEPerson with significant control 2016-10-27 ~ 2019-11-05IIF 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
- 3 109 Coleman Road, LeicesterCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,280 GBP2023-12-31Officer 2008-01-14 ~ 2009-05-09IIF 13 - director → ME
