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, Davinder Singh
- British dentist born in December 1979
Malli, Davinder Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Malli, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in December 1979
Malli, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Stoke Court Drive, Stoke Poges, SL2 4LT, United Kingdom
IIF 5
- British born in December 1979
Mr Davinder Singh Malli
Resident in England
Registered addresses and corresponding companies - British company director born in December 1979
Malli, Davinder
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, 3rd Floor Joel Street, Northwood, HA6 1NW, United Kingdom
IIF 9
- British born in December 1979
Mr Davinder Singh Malli
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BROKEN ACRE LTD
08761513C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (1 parent)Officer2013-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 7 - Has significant influence or control → OE - 2
D & R REALTY LTD
1596609522 Clevehurst Close, Stoke Poges, Slough, EnglandDissolved Corporate (2 parents)Officer2024-09-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-09-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 3
FLEET DENTAL CENTRE LIMITED
08385051Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (1 parent, 1 offspring)Officer2013-02-01 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4
FSDP LIMITED
10965443Argyle House, 3rd Floor Joel Street, Northwood, United KingdomDissolved Corporate (2 parents)Officer2017-09-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 11 - Has significant influence or control → OE - 5
MALLI & MALLI LIMITED
08246613Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (2 parents)Officer2012-10-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MINT DENTAL UK LTD
10850751Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2017-07-05 ~ dissolvedIIF 1 - Director → ME
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