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, Ninderpal
Malhi, Ninderpal
British company director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
220, The Vale, London, NW11 8SR, England
Malhi, Ninderpal
British construction born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8, Parklands, Chigwell, IG7 6LW, United Kingdom
Malhi, Ninderpal
British director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesMalhi, Ninderpal
British managing director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 102, Katherine Road, London, E6 1EN, England
Mr Ninderpal Malhi
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8 Parklands, Chigwell, London, IG7 1LW, United Kingdom
Ninderpal Malhi
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8, Parklands, Chigwell, IG7 6LW, England
Malhi, Ninderpal
Registered addresses and corresponding companiesMr Ninderpal Malhi
British born in September 2015Resident in England
Registered addresses and corresponding companies
IIF 10 8, Parklands, Chigwell, IG7 6LW, England
- 1 102 Katherine Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-18,899 GBP2020-09-30Officer
2015-09-11 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 8 Parklands, Chigwell, EnglandCorporate (2 parents)Officer 2014-05-23 ~ nowIIF 3 - director → MEPerson with significant control 2017-07-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 102 Katherine Road, East Ham, London, Newham, EnglandDissolved corporate (1 parent)Officer 2013-06-26 ~ dissolvedIIF 5 - director → ME 2013-06-26 ~ dissolvedIIF 9 - secretary → ME
- 4 16 Tomswood Road, Chigwell, EnglandCorporate (2 parents)Equity (Company account)511,118 GBP2024-03-30Officer 2005-08-01 ~ nowIIF 8 - secretary → ME
- 5 Michael Pasha & Co, 220 The Vale, London, EnglandDissolved corporate (1 parent)Officer 2018-01-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-01-08 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1 220 The Vale, LondonDissolved corporate (1 parent)Equity (Company account)-9,908 GBP2018-03-30Officer 2013-01-28 ~ 2019-12-18IIF 1 - director → ME
