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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

Mali, Baljinder Kaur

    Related profiles found in government register
  • Mali, Baljinder Kaur
    British agent born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Snow Hill, London, EC1A 2AY, United Kingdom

      IIF 1
  • Mali, Baljinder Kaur
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England

      IIF 2
  • Mali, Baljinder Kaur
    British consultant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Courtens Mews, Stanmore, HA7 2SP, United Kingdom

      IIF 3
  • Mali, Baljinder Kaur
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mali, Baljinder Kaur
    British manager born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England

      IIF 12
  • Mali, Baljinder Kaur
    British nominee born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England

      IIF 13
  • Miss Baljinder Kaur Mali
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Courtens Mews, Stanmore, HA7 2SP, United Kingdom

      IIF 14
  • Kaur Mali, Baljinder
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Snow Hill, London, EC1A 2AY, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    ASSOCIATION OF PRIVATE DEBENTURE HOLDERS LIMITED
    08937443
    6 Snow Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BELMONT PARTNERS LLP
    OC401486
    37 Stanmore Hill, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ 2016-04-05
    IIF 15 - LLP Designated Member → ME
  • 3
    CACTUS ADVISORY LIMITED
    10480293
    25 Courtens Mews, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    DESINO (GP) LIMITED
    09569270
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2015-09-21
    IIF 4 - Director → ME
  • 5
    DESINO ADVISORY LIMITED
    - now 09571285
    MIA ADVISORY LIMITED
    - 2015-08-11 09571285
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ 2015-09-21
    IIF 12 - Director → ME
    2015-05-01 ~ 2015-09-21
    IIF 8 - Director → ME
  • 6
    DESINO LIMITED
    09569245
    37 Stanmore Hill, Stanmore, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2015-09-21
    IIF 10 - Director → ME
  • 7
    DESINO NOMINEES LIMITED
    09577419
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-06 ~ 2015-09-21
    IIF 1 - Director → ME
    2015-09-21 ~ 2015-09-21
    IIF 13 - Director → ME
  • 8
    ELSTREE RECEIVABLES LIMITED - now
    SM0001 LIMITED - 2016-02-09
    DESINO SPV LIMITED
    - 2015-09-29 09570972
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ 2015-09-21
    IIF 5 - Director → ME
  • 9
    MIA BUSINESS RECOVERY LIMITED
    08862159
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ 2016-02-01
    IIF 11 - Director → ME
  • 10
    SEYCO001 LIMITED
    09644913
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-17 ~ 2015-09-21
    IIF 6 - Director → ME
    2015-09-21 ~ 2015-09-21
    IIF 2 - Director → ME
  • 11
    SS2014 LIMITED
    08864010 09066738
    6 Snow Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ 2015-05-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.