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.
Malkani, Prem
- British Registered addresses and corresponding companies
Malkani, Prem
55 Central Avenue, Pinner, Middlesex, HA5 5BT
IIF 1
- Registered addresses and corresponding companies
Malkani, Heeru
55, Central Avenue, Pinner, HA5 5BT, United Kingdom
IIF 2
- Registered addresses and corresponding companies
Malkani, Heeru Prem
55, Central Avenue, Pinner, HA5 5BT, United Kingdom
IIF 3
- British born in September 1973
Malkani, Heeru
Resident in United Kingdom
Registered addresses and corresponding companies55, Central Avenue, Pinner, Middlesex, HA5 5BT, United Kingdom
IIF 4
- British born in September 1973
Malakni, Heeru
Resident in United Kingdom
Registered addresses and corresponding companies55, Central Avenue, Pinner, Middlesex, HA5 5BT, United Kingdom
IIF 5
- British born in September 1973
Malkani, Heeru Prem
Resident in United Kingdom
Registered addresses and corresponding companies55 Central Avenue, Pinner, Middlesex, HA5 5BT
IIF 6
- British company director born in September 1973
Malkani, Heeru Prem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1973
Malkani, Heeru Prem
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1973
Malkani, Heeru Prem
Resident in United Kingdom
Registered addresses and corresponding companiesThe Vehicle Compound, Rowley Lane, Borehamwood, WD6 1FX, United Kingdom
IIF 11
- British born in September 1973
Mr Heeru Malakni
Resident in United Kingdom
Registered addresses and corresponding companies55, Central Avenue, Pinner, HA5 5BT, United Kingdom
IIF 12
- British born in September 1973
Mr Heeru Malkani
Resident in United Kingdom
Registered addresses and corresponding companies55, Central Avenue, Pinner, Middlesex, HA5 5BT, United Kingdom
IIF 13
- British born in September 1973
Mr Heeru Prem Malkani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Vehicle Compound Vehicle, Rowley Lane, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2006-08-14 ~ dissolvedIIF 7 - Director → ME
- 255 Central Avenue, Pinner, United KingdomDissolved Corporate (1 parent)Officer2017-07-17 ~ dissolvedIIF 8 - Director → ME2018-02-01 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-07-17 ~ 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 → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3BUD VEHICLE LOGISTICS LTD - 2022-07-08Miriam Lane Off Noke Lane, Chiswell Green, St. Albans, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer2019-03-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4Miriam Lane Off Noke Lane, Chiswell Green, St. Albans, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)2,720,708 GBP2024-03-31Officer2004-08-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5Vehicle Compound, Rowley Lane, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2013-04-17 ~ dissolvedIIF 9 - Director → ME
- 6Kartec House, 7 Greenhill Cresent, Watford, United KingdomActive Corporate (1 parent)Officer2024-10-31 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 755 Central Avenue, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 855 Central Avenue, Pinner, United KingdomDissolved Corporate (1 parent)Officer2021-11-08 ~ dissolvedIIF 10 - Director → ME2021-11-08 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2021-11-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9
VIP PARTYBUSES LTD
- nowLONDON LIMO LIMITED - 2013-05-08Miriam Lane Off Noke Lane, Chiswell Green, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)16,287 GBP2024-02-29Person with significant control2016-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1Vehicle Compound Vehicle, Rowley Lane, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2006-08-14 ~ 2014-02-27IIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.