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, Sham Parkash
- 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 5
- 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 8
- British born in April 1981
Malhi, Sham Parkash
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Mr Sham Parkash Malhi
Resident in England
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 16
- British born in April 1981
Mr Sham Parkash Malhi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DAE HOLDINGS LTD
12543628Smethwick Council House (smbc) High Street, Smethwick, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 9 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 18 - 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 7 - Director → MEPerson with significant control2023-04-01 ~ 2024-11-14IIF 13 - 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 6 - Director → MEPerson with significant control2023-05-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 3 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 6
PURE CONSTRUCTION CONTRACTORS LTD
1462250645 Leopold Street, Derby, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ nowIIF 1 - 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 5 - 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 8 - Director → ME2020-01-13 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2020-01-13 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TRUST IN CARE LIMITED
11476060339 High Street, West Bromwich, West Midlands, EnglandActive Corporate (1 parent)Officer2018-07-20 ~ nowIIF 4 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 2 - Director → ME
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