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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dinesh Kumar Malhan

    Related profiles found in government register
  • Mr Dinesh Kumar Malhan
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 1

    • Unit 7, Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA, United Kingdom

      IIF 2
  • Mr Dinesh Kumar Malhan
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Empress House, 43a Binley Road, Coventry, CV3 1HU, England

      IIF 3

    • Unit 7, Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8JA, United Kingdom

      IIF 4
  • Malhan, Dinesh Kumar
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA, United Kingdom

      IIF 5
  • Malhan, Dinesh Kumar
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Autochoice Car Sales, 429 Fletchamstead Highway, Coventry, CV4 9BY, United Kingdom

      IIF 6

    • Empress House, 43a Binley Road, Coventry, CV3 1HU, England

      IIF 7

    • Unit 7, Ensign Business Centre, Westwood Way, Coventry, CV4 8JA, England

      IIF 8

    • Unit 7, Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA, United Kingdom

      IIF 9

    • Unit 7, Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8JA, United Kingdom

      IIF 10

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 11

    • 2175, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 12 IIF 13
  • Malhan, Dinesh Kumar
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Units 2 & 3 Ensign Business Centre, Westwood Way, Westwood Way, Westwood Business Park, Coventry, CV4 8JA, England

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    Empress House, 43a Binley Road, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    40,221 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    724,538 GBP2018-05-31
    Officer
    2011-04-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    DR2H (BATH ROAD) LIMITED - 2021-11-29
    Unit 7 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    133,362 GBP2024-05-31
    Officer
    2021-05-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    DR2H(BURNSALL ROAD) LTD - 2024-02-09
    Unit 7 Ensign Business Centre, Westwood Way, Coventry, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -215,892 GBP2023-11-30
    Officer
    2021-04-07 ~ now
    IIF 9 - director → ME
  • 5
    Unit 7 Ensign Business Centre, Westwood Way, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 7 Ensign Business Centre, Westwood Way, Coventry, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,446,195 GBP2024-07-31
    Officer
    2017-07-26 ~ now
    IIF 8 - director → ME
  • 7
    TORSION DR2H (ABBEY ST) DEVCO LTD - 2021-08-04
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-18 ~ dissolved
    IIF 11 - director → ME
  • 8
    TORSION DR2H (ABBEY ST) LTD - 2021-08-04
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-17 ~ dissolved
    IIF 14 - director → ME
Ceased 2
  • 1
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    21,350 GBP2023-12-31
    Officer
    2019-03-19 ~ 2020-12-23
    IIF 13 - director → ME
  • 2
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-08 ~ 2020-12-23
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.