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.
Malhi, Jaswant Singh
Malhi, Jaswant Singh
British business manager born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24 Ensign Business Centre, Westwood Way, Coventry, CV4 8JA, United Kingdom
Malhi, Jaswant Singh
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMalhi, Jaswant
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMalhi, Jaswant
British none born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 23, Ensign Business Cetre, Westwood Way, Coventry, West Midlands, CV4 8JA, United Kingdom
Malhi, Jaswant Singh
British company director born in August 1973Resident in England
Registered addresses and corresponding companiesMalhi, Jaswant Singh
British director born in August 1973Resident in England
Registered addresses and corresponding companiesMr Jaswant Singh Malhi
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 24 Ensign Business Centre, Westwood Way, Coventry, CV4 8JA, United Kingdom
Mr Jaswant Singh Malhi
British born in August 1973Resident in England
Registered addresses and corresponding companies
- 1 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)-19,949 GBP2024-11-30Officer
2019-10-15 ~ nowIIF 8 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 16 - Right to appoint or remove directors → OE - 2 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)392,772 GBP2024-02-29Officer 2002-11-22 ~ nowIIF 1 - Director → MEPerson with significant control 2016-09-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 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
- 3 23 Ensign Business Centre, Westwood Way, Coventry, United KingdomDissolved Corporate (4 parents)Equity (Company account)101,869 GBP2021-12-31Officer 2020-07-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
- 4 Unit 23-24 Westwood Way, Westwood Business Park, Coventry, EnglandDissolved Corporate (1 parent)Officer 2020-04-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-04-27 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 Desai & Co Accountants, Desai House 9-13 Holbrook Lane, Coventry, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-08-31Officer 2013-08-09 ~ dissolvedIIF 3 - Director → ME
- 6 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,415 GBP2021-10-31Officer 2019-10-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-10-18 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 47 Bayton Road, Exhall, Coventry, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2025-08-15 ~ nowIIF 7 - Director → ME
- 8 47 Bayton Road, Exhall, Coventry, Warwickshire, United KingdomActive Corporate (4 parents)Officer 2025-08-15 ~ nowIIF 11 - Director → ME
- 1
IDX LIMITED
- nowIDXPRESS LIMITED - 2016-03-03 7 Lion Industrial Park, Northgate Way, Walsall, West MidlandsActive Corporate (1 parent)Equity (Company account)41,917 GBP2024-06-30Officer 1998-06-26 ~ 2000-12-10IIF 5 - Director → ME - 2 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-25 ~ 2021-06-11IIF 4 - Director → ME
- 3 2 Colchester Road, St. Osyth, Clacton-on-sea, Essex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-20 ~ 2024-01-03IIF 2 - Director → ME
- 4 23 Ensign Business Centre, Westwood Way, Coventry, United KingdomDissolved Corporate (4 parents)Equity (Company account)101,869 GBP2021-12-31Person with significant control 2020-07-13 ~ 2021-06-09IIF 14 - Right to appoint or remove directors → OEIIF 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
- 5 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-25 ~ 2021-06-11IIF 6 - Director → ME
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