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, Gurpreet Kaur
Malhi, Gurpreet Kaur
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesMalhi, Gurpreet Kaur
British director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesMalhi, Gurpreet Kaur
British operations manager born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesMrs Gurpreet Kaur Malhi
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
18, Dukes Kiln Drive, Gerrards Cross, SL9 7HD, United Kingdom
IIF 9 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England
IIF 10 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 11 G. K Depot, Trout Road, West Drayton, Middlesex, UB7 7SN, United Kingdom
Gurpreet Kaur Malhi
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesMalhi, Gurpeet Kaur
British director born in September 1978Resident in Uk
Registered addresses and corresponding companies
IIF 14 101, Greenland Crescent, Southall, Middlesex, UB2 5ER
- 1 60 Wensleydale Road, Hampton, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control
2025-09-24 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 2 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-102,892 GBP2024-10-31Officer 2020-06-19 ~ nowIIF 2 - Director → MEPerson with significant control 2017-10-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
QUICK MIX LONDON LTD
- nowQUICK CONCRETE LONDON LTD - 2024-03-21 60 Wensleydale Road, Hampton, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control 2024-03-20 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 4 60 Wensleydale Road, Hampton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-02 ~ nowIIF 1 - Director → MEPerson with significant control 2023-08-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 G. K Depot, Trout Road, West Drayton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)129,587 GBP2024-05-31Officer 2020-06-19 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6 12 Hallmark Trading Fourthway, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2009-10-09 ~ dissolvedIIF 14 - Director → ME
- 7 11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,146,590 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 G. K Depot, Trout Road, West Drayton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)129,587 GBP2024-05-31Officer 2009-05-04 ~ 2017-07-15IIF 6 - Director → ME 2004-05-06 ~ 2009-02-10IIF 7 - Director → ME
- 2 11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,146,590 GBP2024-04-30Officer 2020-10-20 ~ 2022-04-06IIF 5 - Director → ME 2010-04-23 ~ 2018-05-01IIF 4 - Director → ME
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