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.
Mr Dinesh Kumar Malhan
Mr Dinesh Kumar Malhan
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Dinesh Kumar Malhan
British born in June 1967Resident in England
Registered addresses and corresponding companiesMalhan, Dinesh Kumar
British company director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Unit 7, Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA, United Kingdom
Malhan, Dinesh Kumar
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Autochoice Car Sales, 429 Fletchamstead Highway, Coventry, CV4 9BY, United Kingdom
IIF 7 Empress House, 43a Binley Road, Coventry, CV3 1HU, England
IIF 8 Unit 7, Ensign Business Centre, Westwood Way, Coventry, CV4 8JA, England
IIF 9 Unit 7, Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA, United Kingdom
IIF 10 Unit 7, Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8JA, United Kingdom
IIF 11 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 12 IIF 13 2175, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
Malhan, Dinesh Kumar
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 14 Units 2 & 3 Ensign Business Centre, Westwood Way, Westwood Way, Westwood Business Park, Coventry, CV4 8JA, England
- 1 Empress House, 43a Binley Road, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)40,221 GBP2024-03-31Officer
2021-04-01 ~ nowIIF 7 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 30 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)724,538 GBP2018-05-31Officer 2011-04-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3
DR2H (IPSWICH) LIMITED
- nowDR2H (BATH ROAD) LIMITED - 2021-11-29 Unit 7 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)133,362 GBP2024-05-31Officer 2021-05-26 ~ nowIIF 10 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 4 - Has significant influence or control → OE - 4
DR2H AM LIMITED
- nowDR2H(BURNSALL ROAD) LTD - 2024-02-09 Unit 7 Ensign Business Centre, Westwood Way, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)907,364 GBP2024-11-30Officer 2021-04-07 ~ nowIIF 9 - Director → ME - 5 Unit 7 Ensign Business Centre, Westwood Way, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-01-25 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 Unit 7 Ensign Business Centre, Westwood Way, Coventry, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,446,195 GBP2024-07-31Officer 2017-07-26 ~ nowIIF 8 - Director → ME
- 7TORSION DR2H (ABBEY ST) DEVCO LTD - 2021-08-04 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2019-12-18 ~ dissolvedIIF 11 - Director → ME
- 8TORSION DR2H (ABBEY ST) LTD - 2021-08-04 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2021-12-31Officer 2019-12-17 ~ dissolvedIIF 14 - Director → ME
- 1 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)21,350 GBP2023-12-31Officer 2019-03-19 ~ 2020-12-23IIF 13 - Director → ME
- 2 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-04-08 ~ 2020-12-23IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.