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 Gauruv Kumar Malhan
- British born in February 1986
Mr Gauruv Kumar Malhan
Resident in England
Registered addresses and corresponding companies - British born in February 1986
Dr Gauruv Kumar Malhan
Resident in England
Registered addresses and corresponding companies - British born in February 1986
Malhan, Gauruv Kumar
Resident in England
Registered addresses and corresponding companies - British director born in February 1986
Malhan, Gauruv Kumar
Resident in England
Registered addresses and corresponding companies11, Badgers Way, Bracknell, Berkshire, RG12 2QN, United Kingdom
IIF 9
- British doctor born in February 1986
Malhan, Gauruv Kumar
Resident in England
Registered addresses and corresponding companies11 Badgers Way, Bracknell, RG122QN, England
IIF 10
- British medical student born in February 1986
Malhan, Gauruv Kumar
Resident in England
Registered addresses and corresponding companies11, Badgers Way, Bracknell, Berkshire, RG12 2QN, United Kingdom
IIF 11
- British born in February 1986
Malhan, Gauruv Kumar, Dr
Resident in England
Registered addresses and corresponding companies - British company director born in February 1986
Malhan, Gauruv Kumar, Dr
Resident in England
Registered addresses and corresponding companies265-269, The Long Lodge, Kingston Road, London, SW19 3NW, England
IIF 14
- British born in February 1986
Mr Gauruv Malhan
Resident in United Kingdom
Registered addresses and corresponding companies11, Badgers Way, Bracknell, Berkshire, RG12 2QN, United Kingdom
IIF 15
- British born in February 1986
Malhan, Gauruv Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesThe Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Malhan, Gauruv Kumar
11, Badgers Way, Bracknell, Berkshire, RG12 2QN, United Kingdom
IIF 17
- British medical student born in February 1986
Malhan, Gauruv
Resident in United Kingdom
Registered addresses and corresponding companies11, Badgers Way, Bracknell, Berkshire, RG12 2QN
IIF 18
- Registered addresses and corresponding companies
Malhan, Gauruv Kumar, Dr
11, Badgers Way, Bracknell, Berkshire, RG12 2QN, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Malhan, Gauruv Kumar
11 Badgers Way, Bracknell, RG122QN, England
IIF 20
- Registered addresses and corresponding companies
Malhan, Gauruv
11, Badgers Way, Bracknell, Berkshire, RG12 2QN
IIF 21
- 111 Badgers Way, Bracknell, United KingdomActive Corporate (2 parents)Equity (Company account)-165,150 GBP2023-12-27Officer2022-12-15 ~ nowIIF 6 - Director → ME
- 2265-269 Kingston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)15,379 GBP2024-07-31Officer2021-07-13 ~ nowIIF 13 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3265-269 The Long Lodge, Kingston Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-860 GBP2023-03-31Officer2022-03-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United KingdomActive Corporate (2 parents)Officer2025-07-08 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5The Long Lodge, 265-269 Kingston Road, Wimbledon, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,167,396 GBP2024-01-31Officer2017-01-11 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 611 Badgers Way, Bracknell, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2009-08-11 ~ dissolvedIIF 11 - Director → ME2009-08-11 ~ dissolvedIIF 17 - Secretary → ME
- 7769 Buckingham Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 10 - Director → ME2015-09-09 ~ dissolvedIIF 20 - Secretary → ME
- 811 Badgers Way, Bracknell, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 9 - Director → ME2015-08-10 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-08-08 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 9265-269 Kingston Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-64,797 GBP2024-07-31Officer2020-07-01 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 111 Badgers Way, Bracknell, United KingdomActive Corporate (2 parents)Equity (Company account)-165,150 GBP2023-12-27Officer2017-12-22 ~ 2022-01-01IIF 7 - Director → ME
- 213-14 Orchard Street Orchard Street Business Centre, BristolDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)28,495 GBP2016-03-31Officer2011-03-08 ~ 2016-04-24IIF 18 - Director → ME2011-03-08 ~ 2016-04-24IIF 21 - Secretary → ME
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