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 Sham Parkash Malhi
- British born in April 1981
Mr Sham Parkash Malhi
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Malhi, Sham Parkash
Resident in England
Registered addresses and corresponding companies - British commissioning manager born in April 1981
Malhi, Sham Parkash
Resident in England
Registered addresses and corresponding companiesSafs Windmill Community Centre, Messenger Road, Smethwick, West Midlands, B66 3DX, England
IIF 10
- British director born in April 1981
Malhi, Sham Parkash
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1981
Malhi, Sham Parkash
Resident in England
Registered addresses and corresponding companies332, 1st Floor Marsh Lane, Erdington, Birmingham, West Midlands, B23 6HP, United Kingdom
IIF 13
- British born in April 1981
Mr Sham Parkash Malhi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Malhi, Sham Parkash
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malhi, Sham Parkash
332, 1st Floor Marsh Lane, Erdington, Birmingham, West Midlands, B23 6HP, United Kingdom
IIF 18
- 1
DAE HOLDINGS LTD
12543628Smethwick Council House (smbc) High Street, Smethwick, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-04-01 ~ nowIIF 17 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DAE RESIDENTIAL LIMITED
12707516Smethwick Council House (smbc) High Street, Smethwick, West Midlands, United KingdomActive Corporate (3 parents)Officer2020-06-30 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 15 - Has significant influence or control → OE - 3
DELIVERING CARE DIRECT LTD
07298613Unit 1 , 139 Londonderry Lane, Smethwick, EnglandActive Corporate (3 parents)Officer2023-04-01 ~ 2024-11-14IIF 12 - Director → MEPerson with significant control2023-04-01 ~ 2024-11-14IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 4
GAS SUPPLIERS UK LIMITED
1483646145 Leopold Street, Derby, EnglandDissolved Corporate (2 parents)Officer2023-05-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BOX DRINKS LTD
- 2017-12-27 09763324Smethwick Council House (smbc), High Street, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-09-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PURE CONSTRUCTION CONTRACTORS LTD
1462250645 Leopold Street, Derby, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ nowIIF 6 - Director → ME - 7
SANDWELL ASIAN FAMILY SUPPORT SERVICE LIMITED
04258543Safs Windmill Community Centre, Messenger Road, Smethwick, West Midlands, EnglandActive Corporate (29 parents)Officer2013-12-12 ~ 2019-02-25IIF 10 - Director → ME - 8
SHELTERED HOUSING SOLUTIONS LTD
12398834332 1st Floor Marsh Lane, Erdington, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-01-13 ~ dissolvedIIF 13 - Director → ME2020-01-13 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2020-01-13 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 9
TRUST IN CARE LIMITED
11476060339 High Street, West Bromwich, West Midlands, EnglandActive Corporate (1 parent)Officer2018-07-20 ~ nowIIF 9 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
WEST MIDLANDS CARE ASSOCIATION LIMITED
04972911Globe House, Park Lane, Halesowen, West MidlandsActive Corporate (17 parents)Officer2020-01-23 ~ nowIIF 7 - Director → ME
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