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.
Mr Karamvir Singh Malhi
- British born in September 1985
Mr Karamvir Singh Malhi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mr Karamvir Singh Malhi
Resident in United Kingdom
Registered addresses and corresponding companiesP26 -p27, Western International Market, Hayes Road, Southall, UB2 5XJ, United Kingdom
IIF 6
- British born in September 1985
Malhi, Karamvir Singh
Resident in United Kingdom
Registered addresses and corresponding companies19, Micawber Avenue, Hillingdon, UB8 3NY, United Kingdom
IIF 7P26 & P27 Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 8 IIF 9 IIF 10P26 & P27, Western International Market, Hayes Road, Southall, UB2 5XJ, United Kingdom
IIF 1178, Pole Hill Road, Uxbridge, UB10 0QD, England
IIF 12
- British born in September 1985
Mr Karamvir Singh Malhi
Resident in England
Registered addresses and corresponding companiesP26 & P27 Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 13
- Indian entrepreneur born in September 1985
Malhi, Karamvir Singh
Resident in United Kingdom
Registered addresses and corresponding companies277, Vicarage Farm Road, Hounslow, TW5 0DR, England
IIF 14
- Indian born in September 1985
Mr Karamvir Singh Malhi
Resident in England
Registered addresses and corresponding companiesP26 & P27 Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 15
- British born in September 1985
Malhi, Karamvir Singh
Resident in England
Registered addresses and corresponding companiesP26 & P27 Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 16
- Indian born in September 1985
Malhi, Karamvir Singh
Resident in England
Registered addresses and corresponding companiesP26 & P27 Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 17
- 1P26- P27 Western International Market, Hayes Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2024-09-29Person with significant control2021-09-28 ~ nowIIF 6 - Has significant influence or control → OE
- 2P26 & P27 Western International Market, Hayes Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)-1,133,785 GBP2024-01-29Officer2019-04-10 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3P26 & P27 Western International Market, Hayes Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)84,404 GBP2024-01-29Officer2019-04-10 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4P26 & P27 Western International Market, Hayes Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)42,560 GBP2024-01-29Officer2019-04-10 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-10 ~ 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% → OE
- 5P26 & P27 Western International Market, Hayes Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-3,264 GBP2023-10-31Officer2020-10-20 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6P26 & P27 Western International Market, Hayes Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)550,084 GBP2024-01-29Officer2015-01-28 ~ nowIIF 16 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7JAIVI INTERIORS LTD - 2025-01-2119 Micawber Avenue, Hillingdon, EnglandActive Corporate (1 parent)Officer2024-06-04 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8P26 & P27 Western International Market, Hayes Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)177,482 GBP2024-06-27Officer2017-06-02 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 978 Pole Hill Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-20Officer2013-09-10 ~ nowIIF 12 - Director → ME
- 1P26 & P27 Western International Market, Hayes Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)550,084 GBP2024-01-29Officer2014-01-21 ~ 2014-09-15IIF 14 - Director → ME
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