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.
Nahil, Malkeet Kaur
Nahil, Malkeet Kaur
born in June 1940Resident in United Kingdom
Registered addresses and corresponding companiesNahil, Malkeet Kaur
British director born in June 1940Resident in United Kingdom
Registered addresses and corresponding companiesNahil, Malkeet Kaur
British Registered addresses and corresponding companies
IIF 5
23 Asthill Grove, Styvechale, Coventry, Warwickshire, CV3 6HN
Mrs Malkeet Kaur Nahil
British born in June 1940Resident in United Kingdom
Registered addresses and corresponding companiesNahil, Malkeet Kaur
Registered addresses and corresponding companies
IIF 9 12, The Firs, Coventry, West Midlands, CV5 6QD, England
- 1 27 The Burges, Coventry, United KingdomDissolved Corporate (3 parents)Officer
2015-03-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12 The Firs, Coventry, West Midlands, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)166,738 GBP2024-03-31Officer 2005-06-11 ~ nowIIF 1 - LLP Designated Member → ME
- 3 12 The Firs, Coventry, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,456,129 GBP2024-03-31Officer 2020-09-21 ~ nowIIF 9 - Secretary → MEPerson with significant control 2020-09-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 12 The Firs, Coventry, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-5,071 GBP2024-03-31Officer 2003-12-15 ~ nowIIF 5 - Secretary → ME
- 1 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2005-06-11 ~ 2015-07-01IIF 2 - LLP Designated Member → ME
- 2
R.N.D. (UK) LIMITED
- nowR.N.D. CLOTHING MANUFACTURERS LIMITED - 2004-06-10 Unit 3 New Inn Bridge Estate, 998 Foleshill Road, Coventry, West MidlandsActive Corporate (2 parents)Equity (Company account)136,667 GBP2024-03-31Officer ~ 1999-03-31IIF 4 - Director → ME - 3 12 The Firs, Coventry, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-5,071 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-10-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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