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, Herjinder Kaur
Malhi, Herjinder Kaur
British accountantRegistered addresses and corresponding companies
IIF 1
4 Aster Gardens, Glasgow, G53 7XG
Malhi, Herjinder Kaur
British director born in January 1967Resident in Scotland
Registered addresses and corresponding companiesMalhi, Herjinder Kaur
British managing director born in January 1967Resident in Scotland
Registered addresses and corresponding companiesMrs Herjinder Malhi
British born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 9 42, Nithsdale Road, Glasgow, G41 2AN, Scotland
Mr Herjinder Kaur Malhi
British born in January 1967Resident in Scotland
Registered addresses and corresponding companiesMrs Herjinder Kaur Malhi
British born in January 1967Resident in Scotland
Registered addresses and corresponding companiesMalhi, Sinitta Kaur
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesMiss Sinitta Kaur Malhi
British born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 16 36, Nithsdale Road, Glasgow, G41 2AN, Scotland
Miss Sinitta Kaur Malhi
British born in July 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Regent Hotel, Corran Esplanade, Oban, PA34 5PZ, United Kingdom
Sanghera, Sinitta Kaur
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 42, Nithsdale Road, Glasgow, G41 2AN, Scotland
Mrs Sinitta Kaur Sanghera
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 42, Nithsdale Road, Glasgow, G41 2AN, Scotland
- 1 42 Nithsdale Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2017-09-01 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2 42 Nithsdale Road, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)941 GBP2023-07-31Officer 2016-07-15 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 42 Nithsdale Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)3,648 GBP2020-07-31Officer 2010-07-20 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 42 Nithsdale Road, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)79,849 GBP2023-03-31Officer 2019-04-14 ~ nowIIF 6 - director → ME
- 5 42 Nithsdale Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,853 GBP2023-10-31Officer 2013-10-18 ~ nowIIF 2 - director → MEPerson with significant control 2016-10-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 42 Nithsdale Road, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)120 GBP2018-02-28Officer 2019-07-01 ~ dissolvedIIF 15 - director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 7 42 Nithsdale Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,986 GBP2024-02-28Officer 2020-02-17 ~ nowIIF 18 - director → MEPerson with significant control 2020-02-17 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 1 42 Nithsdale Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2014-12-19 ~ 2017-09-01IIF 8 - director → ME
- 2 36 Nithsdale Road, GlasgowDissolved corporate (1 parent)Officer 2006-12-06 ~ 2010-07-04IIF 1 - secretary → ME
- 3 C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghCorporate (1 parent)Equity (Company account)-59,130 GBP2018-04-30Officer 2016-10-07 ~ 2019-03-21IIF 5 - director → MEPerson with significant control 2016-11-01 ~ 2019-03-21IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 42 Nithsdale Road, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)120 GBP2018-02-28Officer 2017-02-23 ~ 2019-07-01IIF 4 - director → MEPerson with significant control 2017-02-23 ~ 2019-07-01IIF 11 - Ownership of shares – 75% or more → OE
