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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mal, Harmesh Lal

    Related profiles found in government register
  • Mal, Harmesh Lal
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Dudley Road, Wolverhampton, West Midlands, WV2 3BP, United Kingdom

      IIF 1
  • Mal, Harmesh Lal
    British financial adviser born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97 Raby Street, Wolverhampton, West Midlands, WV2 1AW

      IIF 2
  • Mal, Harmesh Lal
    British financial advisor born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97 Raby Street, Wolverhampton, West Midlands, WV2 1AW

      IIF 3
  • Mal, Harmesh Lal
    British independent financial admin born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97 Raby Street, Wolverhampton, West Midlands, WV2 1AW

      IIF 4
  • Mr Harmesh Lal Mal
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57 Dudley Road, Wolverhampton, West Midlands, WV2 3BP

      IIF 5
  • Mal, Harmesh Lal
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 330, Penn Road, Wolverhampton, WV4 4BZ, England

      IIF 6
  • Mr Harmesh Lal Mal
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 57, Dudley Road, Wolverhampton, West Midlands, WV2 3BP

      IIF 7 IIF 8
child relation
Offspring entities and appointments 5
  • 1
    ALL SAINTS ACTION NETWORK LTD.
    03591314
    All Saints Community Centre All, Saints Road, Wolverhampton
    Active Corporate (47 parents, 1 offspring)
    Officer
    2002-06-13 ~ 2008-09-12
    IIF 3 - Director → ME
  • 2
    ASAN MANAGEMENT SERVICES LTD
    - now 04608531
    ALL SAINTS MANAGEMENT SERVICES LTD.
    - 2003-11-18 04608531
    THE BIG GARAGE LIMITED
    - 2003-08-08 04608531
    The Community Centre, All Saints Road, Wolverhampton
    Active Corporate (10 parents)
    Officer
    2002-12-04 ~ 2008-11-12
    IIF 4 - Director → ME
  • 3
    JUST BE SUCCESSFUL LTD
    07664093
    Mr H L Mal, 57 Dudley Road, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    2011-06-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Has significant influence or control over the trustees of a trust OE
    IIF 7 - Has significant influence or control OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    MONEY & MORTGAGE HOUSE LTD
    - now 04625515
    BOMBAY EXPERIENCE LIMITED
    - 2006-10-13 04625515
    57 Dudley Road, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    2002-12-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 5
    WOLVERHAMPTON DEVELOPMENT COMPANY LIMITED
    06396751
    Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved Corporate (23 parents)
    Officer
    2007-11-16 ~ 2010-09-24
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.