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, Mandeep Kaur
- British born in March 1980
Malhi, Mandeep Kaur
Resident in England
Registered addresses and corresponding companiesTamsons, 52b Spring Grove Road, Hounslow, TW3 4BN, England
IIF 1
- British business woman born in March 1980
Malhi, Mandeep Kaur
Resident in England
Registered addresses and corresponding companies52a Spring Grove Road, Spring Grove Road, Hounslow, TW3 4BN, United Kingdom
IIF 2
- British director born in March 1980
Mahey, Mandeep Kaur
Resident in England
Registered addresses and corresponding companies - British director born in March 1980
Malhi, Mandeep
Resident in England
Registered addresses and corresponding companies268, Bath Road, Slough, SL1 4DX, England
IIF 6
- British born in March 1980
Mandeep Malhi
Resident in England
Registered addresses and corresponding companiesTamsons Accountants & Tax Consultants, 52a Spring Grove Road, Hounslow, Middlesex, TW3 4BN, United Kingdom
IIF 7
- British born in March 1980
Mrs Mandeep Kaur Mahey
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Ms Mandeep Kaur Malhi
Resident in England
Registered addresses and corresponding companies - British retail online sales born in March 1980
Malhi, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companiesTamsons Accountants & Tax Consultants, 52a Spring Grove Road, Hounslow, Middlesex, TW3 4BN, United Kingdom
IIF 13
- 1
BANI INTERNATIONAL LTD
11686312Tamsons Accountants & Tax Consultants, 52a Spring Grove Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2018-11-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-20 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2
CAPWELL DISTRIBUTORS LIMITED
0888730152a Spring Grove Road, Hounslow, United KingdomDissolved Corporate (3 parents)Officer2019-09-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
EVERYDAYBATTERIES LTD
- 2021-08-27 13586846Tamsons, 52b Spring Grove Road, Hounslow, EnglandLiquidation Corporate (1 parent)Officer2021-08-26 ~ nowIIF 1 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 12 - Has significant influence or control → OE - 4
EVERYDAYBUY LTD
13356911128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-04-26 ~ 2022-10-14IIF 2 - Director → MEPerson with significant control2021-04-26 ~ 2022-10-18IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5ICE TRADE LIMITED - now
MANDYMALHI LIMITED
- 2015-05-05 07894417268 Bath Road, SloughDissolved Corporate (3 parents)Officer2011-12-30 ~ 2015-05-05IIF 6 - Director → ME - 6
NANAKI ENTERPRISE LTD
10313086Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2016-08-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 10 - Has significant influence or control → OE - 7
NANAKI INTERNATIONAL LIMITED
11539075Tamsons Accountants & Tax Consulatants, 52a Spring Grove Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2018-08-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-08-28 ~ dissolvedIIF 8 - Has significant influence or control → OE
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