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, Ranbeer
Malhi, Ranbeer
British company director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
220, The Vale, London, NW11 8SR, England
Malhi, Ranbeer
British construction born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16, Tomswood Road, Chigwell, Essex, IG7 5QS, England
Malhi, Ranbeer
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 16 Tomswood Road, Chigwell, IG7 5QS, England
Malhi, Ranbeer
British property industry born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16, Tomswood Road, Chigwell, Essex, IG7 5QS, United Kingdom
Mr Ranbeer Malhi
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesRanbeer Malhi
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 16, Tomswood Road, Chigwell, IG7 5QS, England
Mr Ranbeer Mahli
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 8 8, Parklands, Chigwell, IG7 6LW, England
Mr Ranbeer Malhi
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 9 16, Tomswood Road, Chigwell, IG7 5QS, England
- 1 102 Katherine Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-18,899 GBP2020-09-30Officer
2015-09-11 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 8 Parklands, Chigwell, EnglandCorporate (2 parents)Officer 2014-05-23 ~ nowIIF 3 - director → MEPerson with significant control 2019-05-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 16 Tomswood Road, Chigwell, Essex, United KingdomCorporate (2 parents)Officer 2024-06-12 ~ nowIIF 4 - director → MEPerson with significant control 2024-06-12 ~ 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
- 4 220 The Vale, LondonDissolved corporate (1 parent)Equity (Company account)-9,908 GBP2018-03-30Officer 2013-01-28 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 8 Parklands, Chigwell, EnglandCorporate (2 parents)Person with significant control 2017-07-17 ~ 2019-05-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
