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, Mandeep Singh
Malhi, Mandeep Singh
British business executive born in January 1979Resident in England
Registered addresses and corresponding companiesMalhi, Mandeep Singh
British company director born in January 1979Resident in England
Registered addresses and corresponding companiesMalhi, Mandeep Singh
British consultant born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 6
108, Corporation Street, Birmingham, B4 6SX, England
Malhi, Mandeep Singh
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 7 3 Middle Meadow, Tipton, DY4 7LY, England
Malhi, Mandeep Singh
British manager born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 16, Central Shopping Centre, Ranalegh Street, Liverpool, Merseyside, L1 1QE, United Kingdom
Malhi, Mandeep Singh
British businessman born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 9 105-107, Blandford Road, Birmingham, B32 2LT, England
Malhi, Mandeep
British company director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 10 14, Chester Road North, Sutton Coldfield, B73 6SR, England
Mr Mandeep Singh Malhi
British born in January 1979Resident in England
Registered addresses and corresponding companiesMandeep Malhi
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 14 14, Chester Road North, Sutton Coldfield, B73 6SR, England
Mr Mandeep Singh Malhi
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Suite 20, 43 Newhall St, Birmingham, B3 3QR, United Kingdom
Singh Malhi, Mandeep
British consultant born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Suite 20, 43 Newhall St, Birmingham, B3 3QR, United Kingdom
- 1 105-107 Blandford Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer
2017-10-01 ~ dissolvedIIF 9 - Director → ME - 2 14 Chester Road North, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2021-08-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3 14 Chester Road North, Sutton Coldfield, West MidlandsActive Corporate (1 parent)Equity (Company account)5,862 GBP2024-06-30Officer 2018-06-19 ~ nowIIF 5 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 Unit 16 Central Shopping Centre, Ranalegh Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer 2018-10-08 ~ dissolvedIIF 8 - Director → ME
- 5 Suite 20 43 Newhall St, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-03-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-03-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1
9 WHOLESALE LTD
- nowPARKVIEW IMPORT/EXPORT LIMITED - 2006-12-18R S MEDICAL EXPORTS LIMITED - 2015-06-03GPK PRODUCTS LIMITED - 2018-03-24 Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesIn Administration Corporate (1 parent)Equity (Company account)391,437 GBP2020-07-31Officer 2017-05-10 ~ 2018-01-23IIF 3 - Director → ME - 2 18 Norman Avenue, Harborne, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2018-11-01 ~ 2018-12-04IIF 1 - Director → ME
- 3 18 Norman Avenue, Harborne, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2018-11-01 ~ 2018-12-07IIF 2 - Director → ME
- 4 Studio 10 Clarke's Courtyard, 145 Granville Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2017-05-03 ~ 2019-04-23IIF 6 - Director → ME
- 5
NI WHOLESALE LTD
- nowORANGE WHOLESALE DISTRIBUTORS LTD - 2016-12-23 Ni628047: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, BelfastDissolved CorporateOfficer 2017-01-18 ~ 2019-01-01IIF 4 - Director → MEPerson with significant control 2016-11-27 ~ 2019-01-01IIF 11 - Ownership of shares – 75% or more → OE - 6 257 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-10-05 ~ 2017-02-01IIF 7 - Director → MEPerson with significant control 2016-10-05 ~ 2017-02-01IIF 13 - Has significant influence or control → OE
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