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, Sunit
- British born in August 1962
Malhan, Sunit
Resident in United Kingdom
Registered addresses and corresponding companies7 Chessington Avenue, Finchley, London, N3 3DS
IIF 1Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
IIF 2Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom
IIF 3 IIF 4Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom
IIF 5
- British director born in August 1962
Malhan, Sunit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mr Sunit Malhan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mr Sunit Malhan, 7 Chessington Avenue Finchley, London, N3 3DS
IIF 9Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
IIF 10Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom
IIF 11Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom
IIF 12
- British dentistRegistered addresses and corresponding companies
Malhan, Sunit
7 Chessington Avenue, Finchley, London, N3 3DS
IIF 13
- British born in August 1962
Mr Suniit Malhan
Resident in England
Registered addresses and corresponding companiesLeavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
IIF 14
- 1Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)968,959 GBP2025-03-31Officer2010-10-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 2Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)56,724 GBP2024-03-31Officer2018-10-25 ~ nowIIF 3 - Director → ME
- 3C/o Mr Sunit Malhan, 7 Chessington Avenue Finchley, LondonActive Corporate (2 parents)Equity (Company account)25 GBP2024-07-31Officer2009-01-05 ~ nowIIF 1 - Director → ME2009-01-05 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 9 - Has significant influence or control → OE
- 4Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)66,011 GBP2024-03-31Officer2018-10-12 ~ nowIIF 4 - Director → MEPerson with significant control2018-10-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,257,603 GBP2024-03-31Officer2022-03-22 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 131 Church Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)3,911 GBP2024-03-31Officer2009-07-14 ~ 2025-04-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-24IIF 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
- 2Oak House, Reeds Crescent, Watford, EnglandActive Corporate (7 parents)Equity (Company account)184,495 GBP2019-03-31Officer2010-06-14 ~ 2014-05-07IIF 7 - Director → ME
- 3
KFM HOLDINGS LIMITED
- nowTIMBMET HOLDINGS LIMITED - 2016-04-09TERRYGLASS LIMITED - 2010-05-27Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (3 parents)Equity (Company account)-519,096 GBP2020-03-31Officer2016-04-07 ~ 2020-10-14IIF 8 - Director → ME
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