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.
Malhan, Anil Kumar
- British born in April 1956
Malhan, Anil Kumar
Resident in England
Registered addresses and corresponding companies - British business born in April 1956
Malhan, Anil Kumar
Resident in England
Registered addresses and corresponding companiesGriffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 3
- British businessman born in April 1956
Malhan, Anil Kumar
Resident in England
Registered addresses and corresponding companies11 Badgers Way, Bracknell, Berkshire, RG12 2QN
IIF 4
- British company director born in April 1956
Malhan, Anil Kumar
Resident in England
Registered addresses and corresponding companies - British director born in April 1956
Malhan, Anil Kumar
Resident in England
Registered addresses and corresponding companies - British none born in April 1956
Malhan, Anil Kumar
Resident in England
Registered addresses and corresponding companies11, Badgers Way, Bracknell, Berkshire, RG12 2QN
IIF 10
- British born in September 1987
Malhan, Bhavna Gauri
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Mr Anil Kumar Malhan
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Miss Bhavna Gauri Malhan
Resident in England
Registered addresses and corresponding companiesUnit D, Gardner Road, Maidenhead, SL6 7PR, England
IIF 16
- British born in September 1987
Miss Bhavna Gauri Malhan
Resident in England
Registered addresses and corresponding companies265-269, Kingston Road, London, SW19 3NW, England
IIF 17
- British born in September 1987
Miss Bhawna Gauri Malhan
Resident in England
Registered addresses and corresponding companiesUnit D, Gardner Road, Maidenhead, SL6 7PR, England
IIF 18
- 1Unit D, Gardner Road, Maidenhead, EnglandActive Corporate (3 parents)Equity (Company account)25,732 GBP2024-08-31Officer2025-01-09 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 2Unit D, Anga House, Gardner Road, Maidenhead, EnglandLiquidation Corporate (1 parent)Equity (Company account)-214,927 GBP2024-12-27Officer2022-09-09 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 311 Badgers Way, Bracknell, United KingdomActive Corporate (2 parents)Equity (Company account)-165,150 GBP2023-12-27Officer2022-01-01 ~ nowIIF 2 - Director → ME
- 4265-269 Kingston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)15,379 GBP2024-07-31Officer2021-07-13 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 513-14 Orchard Street Orchard Street Business Centre, BristolDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)28,495 GBP2016-03-31Officer2016-04-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 62nd Floor, 43 Broomfield Road, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-08-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-05-29 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 7C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)125,000 GBP2016-07-31Officer2016-10-01 ~ dissolvedIIF 9 - Director → ME
- 8Regina House, 124 Finchley Road, LondonDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 7 - Director → ME
- 9Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Officer2011-12-31 ~ dissolvedIIF 10 - Director → ME
- 10Holborn Hall, 100 Grays Inn Road, LondonDissolved Corporate (2 parents)Officer1991-10-16 ~ dissolvedIIF 4 - Director → ME
- 11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Officer2011-09-01 ~ dissolvedIIF 3 - Director → ME
- 1Unit D, Gardner Road, Maidenhead, EnglandActive Corporate (3 parents)Equity (Company account)25,732 GBP2024-08-31Officer2023-10-06 ~ 2025-06-06IIF 6 - Director → MEPerson with significant control2023-10-06 ~ 2025-06-06IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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