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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mal, Mohan

    Related profiles found in government register
  • Mal, Mohan
    Pakistani born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 17, 17 Murtwell Drive, Chigwell, IG7 5ED, England

      IIF 1
  • Mal, Mohan
    Pakistani company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 608 Lemonade Building, Arboretum Place, Barking, IG11 7PX, United Kingdom

      IIF 2
  • Mal, Mohan
    Pakistani director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 58, Norbury Road, Thornton Heath, CR7 8JN, England

      IIF 3
  • Mr Mohan Mal
    Pakistani born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 608 Lemonade Building, Arboretum Place, Barking, IG11 7PX, United Kingdom

      IIF 4
    • 17, 17 Murtwell Drive, Chigwell, IG7 5ED, England

      IIF 5
  • Mr Mohan Mal
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 58, Norbury Road, Thornton Heath, CR7 8JN, England

      IIF 6
  • Mal, Mohan

    Registered addresses and corresponding companies
    • Unit 8, Rippleside Commercial Estate, Renwick Road, T/a Ukrani Cash & Carry, Barking, IG11 0SB, England

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    ARRKY LIMITED
    12438005
    17 17 Murtwell Drive, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,000 GBP2024-02-29
    Officer
    2020-02-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    BHANBORE TRADING COMPANY PVT LTD
    09248145
    58 Norbury Road, Thornton Heath, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -433,478 GBP2022-10-31
    Officer
    2014-10-03 ~ 2022-02-09
    IIF 3 - Director → ME
    2014-10-03 ~ 2016-10-01
    IIF 7 - Secretary → ME
    Person with significant control
    2017-06-01 ~ 2022-02-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    KOHISAR LIMITED
    11742237
    1a Hurstbourne Garden, Hurstbourne Gardens, Barking, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.