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.
Gurpreet Kaur Malhi
- British born in September 1978
Gurpreet Kaur Malhi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Mrs Gurpreet Kaur Malhi
Resident in United Kingdom
Registered addresses and corresponding companies18, Dukes Kiln Drive, Gerrards Cross, SL9 7HD, United Kingdom
IIF 311/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England
IIF 411/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 5G. K Depot, Trout Road, West Drayton, Middlesex, UB7 7SN, United Kingdom
IIF 6
- British born in September 1978
Malhi, Gurpreet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1978
Malhi, Gurpreet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British operations manager born in September 1978
Malhi, Gurpreet Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1978
Malhi, Gurpeet Kaur
Resident in Uk
Registered addresses and corresponding companies101, Greenland Crescent, Southall, Middlesex, UB2 5ER
IIF 14
- 1
CONSTRUCTION SITE SERVICES (CSS) LTD
1674061860 Wensleydale Road, Hampton, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control2025-09-24 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
EJD INVESTMENTS LTD
1101980811/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2020-06-19 ~ nowIIF 8 - Director → MEPerson with significant control2017-10-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 3
QUICK CONCRETE LONDON LTD
- 2024-03-21 1558011660 Wensleydale Road, Hampton, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control2024-03-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 4
QUICK REAL ESTATES LTD
1504484160 Wensleydale Road, Hampton, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-08-02 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
QUICK SKIP HIRE LIMITED
05118583G. K Depot, Trout Road, West Drayton, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-06-19 ~ nowIIF 9 - Director → ME2009-05-04 ~ 2017-07-15IIF 12 - Director → ME2004-05-06 ~ 2009-02-10IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
QUICK SKIPS & RECYCLING LTD
0703408712 Hallmark Trading Fourthway, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-10-09 ~ dissolvedIIF 14 - Director → ME - 7
RECYCLING WITH SKIPS LIMITED
0723378211/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents)Officer2020-10-20 ~ 2022-04-06IIF 11 - Director → ME2010-04-23 ~ 2018-05-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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