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, Kulwant Singh
- British born in March 1964
Malhi, Kulwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1964
Malhi, Kulwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British skip hire born in March 1964
Malhi, Kulwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies87 Greenland Crescent, Southall, Middlesex, UB2 5ER
IIF 8
- British born in March 1964
Mr Kulwant Singh Malhi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Kulwant Singh Malhi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malhi, Kulwant Singh
85 Greenland Crescent, Southall, Middlesex, UB2 5ER
IIF 15
- 1
EJD INVESTMENTS LTD
1101980811/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2017-10-18 ~ 2020-06-19IIF 5 - Director → ME2023-11-13 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-18 ~ 2019-10-17IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FIVE RIVERS HAULAGE LIMITED
06427641G K Depot, Trout Road, West Drayton, EnglandActive Corporate (7 parents)Officer2021-11-06 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 3
QUICK SKIP HIRE LIMITED
05118583G. K Depot, Trout Road, West Drayton, Middlesex, United KingdomActive Corporate (4 parents)Officer2017-07-15 ~ 2020-06-19IIF 7 - Director → ME2009-02-10 ~ 2009-05-04IIF 8 - Director → ME2004-05-06 ~ 2009-02-10IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-19IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
QUICK WASTE MANAGEMENT LTD
1272645911/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer2020-07-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
RECYCLING WITH SKIPS LIMITED
0723378211/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents)Officer2022-04-06 ~ nowIIF 1 - Director → ME2018-05-01 ~ 2020-10-20IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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