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.
Malle, Sukhdev
Malle, Sukhdev
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 1
1, Frances Way, Grove Park, Enderby, Leicester, LE19 1SH, England
Malle, Sukhdev
British company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 2 Hurley House, 1 Dewsbury Road, Leeds, LS11 5DQ
Malle, Sukhdev
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 3 51 Priory Road, Kenilworth, Warwickshire, CV8 1LQ
Malle, Sukhdev
British group distribution director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 4 Hurley House, 1 Dewsbury Road, Leeds, LS11 5DQ
Malle, Sukhdev
British sales director born in January 1968Resident in England
Registered addresses and corresponding companies
- 1
MY HOME MOVE LTD
- nowTHE MOVE FACTORY LIMITED - 2006-10-03JIVE MANAGEMENT LIMITED - 1999-11-22 1 Frances Way Grove Park, Enderby, Leicester, LeicestershireActive Corporate (5 parents, 12 offsprings)Officer
2013-03-19 ~ nowIIF 1 - Director → ME - 2 Youell House, 1 Hill Top, Coventry, West MidlandsDissolved Corporate (5 parents)Officer 2008-06-16 ~ dissolvedIIF 3 - Director → ME
- 1 Hurley House, 1 Dewsbury Road, LeedsActive Corporate (5 parents)Officer 2019-02-27 ~ 2022-09-30IIF 4 - Director → ME
- 2 Hurley House, 1 Dewsbury Road, LeedsActive Corporate (3 parents, 1 offspring)Equity (Company account)3,000 GBP2024-03-30Officer 2017-08-29 ~ 2022-09-30IIF 2 - Director → ME
- 3PERSONAL TOUCH DEBT SOLUTIONS LIMITED - 2012-12-19 Riverside, New Bailey Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)0 GBP2022-02-28Officer 2010-05-21 ~ 2012-09-11IIF 5 - Director → ME
- 4PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (7 parents, 1 offspring)Officer 2009-10-13 ~ 2012-09-11IIF 8 - Director → ME
- 5 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 4 offsprings)Officer 2009-10-01 ~ 2012-09-11IIF 9 - Director → ME
- 6PERSONAL TOUCH CARE LIMITED - 2008-05-22 Trinity 3 Trinity Park, Solihull, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2008-07-17 ~ 2012-09-11IIF 6 - Director → ME
- 7PERSONAL TOUCH MORTGAGE ADMINISTRATION SERVICES LIMITED - 2009-09-07 266b Pickhurst Lane, West Wickham, KentDissolved Corporate (1 parent)Officer 2008-08-14 ~ 2009-10-01IIF 7 - Director → ME
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