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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mali, Suresh Kantilal, Dr

    Related profiles found in government register
  • Mali, Suresh Kantilal, Dr
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Normandy Close, Glenfield, Leicester, LE3 8SZ, United Kingdom

      IIF 1
  • Mali, Suresh Kantilal, Dr
    British general practitioner born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86 Rothley Road, Mountsorrel, Loughborough, LE12 7JU, United Kingdom

      IIF 2
  • Mali, Suresh Kantilal
    British doctor born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 30, Nelson Street, Leicester, LE1 7BA, England

      IIF 3
    • 30 Nelson Street, Leicester, LE1 7BA, United Kingdom

      IIF 4
  • Mr Suresh Kantilal Mali
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 30, Nelson Street, Leicester, LE1 7BA, England

      IIF 5
    • 30 Nelson Street, Leicester, LE1 7BA, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Nelson Street, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    145,353 GBP2024-06-30
    Officer
    2018-06-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    30 Nelson Street, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -13,665 GBP2023-04-30
    Officer
    2021-04-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    83 Ducie Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -382,277 GBP2023-03-31
    Officer
    2015-06-29 ~ 2016-02-23
    IIF 1 - director → ME
  • 2
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    79,390 GBP2018-03-31
    Officer
    2014-05-20 ~ 2015-07-06
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.