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.
Mandeep Malhi
- British born in January 1979
Mandeep Malhi
Resident in England
Registered addresses and corresponding companies14, Chester Road North, Sutton Coldfield, B73 6SR, England
IIF 1
- British born in January 1979
Mr Mandeep Singh Malhi
Resident in England
Registered addresses and corresponding companies - British company director born in January 1979
Malhi, Mandeep
Resident in England
Registered addresses and corresponding companies14, Chester Road North, Sutton Coldfield, B73 6SR, England
IIF 5
- British born in January 1979
Malhi, Mandeep Singh
Resident in England
Registered addresses and corresponding companies - British business executive born in January 1979
Malhi, Mandeep Singh
Resident in England
Registered addresses and corresponding companies - British company director born in January 1979
Malhi, Mandeep Singh
Resident in England
Registered addresses and corresponding companies1st Floor, The Hub, 6 St. Colmans Park, Newry, County Down, BT34 2BX, United Kingdom
IIF 10
- British consultant born in January 1979
Malhi, Mandeep Singh
Resident in England
Registered addresses and corresponding companies108, Corporation Street, Birmingham, B4 6SX, England
IIF 11
- British director born in January 1979
Malhi, Mandeep Singh
Resident in England
Registered addresses and corresponding companies3 Middle Meadow, Tipton, DY4 7LY, England
IIF 12
- British manager born in January 1979
Malhi, Mandeep Singh
Resident in England
Registered addresses and corresponding companiesUnit 16, Central Shopping Centre, Ranalegh Street, Liverpool, Merseyside, L1 1QE, United Kingdom
IIF 13
- British businessman born in August 1979
Malhi, Mandeep Singh
Resident in England
Registered addresses and corresponding companies105-107, Blandford Road, Birmingham, B32 2LT, England
IIF 14
- British born in January 1979
Mr Mandeep Singh Malhi
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 20, 43 Newhall St, Birmingham, B3 3QR, United Kingdom
IIF 15
- British consultant born in January 1979
Singh Malhi, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 20, 43 Newhall St, Birmingham, B3 3QR, United Kingdom
IIF 16
- 19 WHOLESALE LTD - now
GPK PRODUCTS LIMITED
- 2018-03-24 05914542R S MEDICAL EXPORTS LIMITED - 2015-06-03PARKVIEW IMPORT/EXPORT LIMITED - 2006-12-18Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer2017-05-10 ~ 2018-01-23IIF 7 - Director → ME - 218 Norman Avenue, Harborne, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2018-11-01 ~ 2018-12-04IIF 8 - Director → ME
- 318 Norman Avenue, Harborne, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2018-11-01 ~ 2018-12-07IIF 9 - Director → ME
- 4
BROOKWAY SERVICES LTD
09967261105-107 Blandford Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-10-01 ~ dissolvedIIF 14 - Director → ME - 5
CLEAN EEZEY LIMITED
1354264114 Chester Road North, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
CORPORATION BLOOM LIMITED
1142256314 Chester Road North, Sutton Coldfield, West MidlandsActive Corporate (1 parent)Officer2018-06-19 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
E4L CORPORATION LTD
10750925Studio 10 Clarke's Courtyard, 145 Granville Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2017-05-03 ~ 2019-04-23IIF 11 - Director → ME - 8
LORD'S FOUNDATION
11608898Unit 16 Central Shopping Centre, Ranalegh Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 13 - Director → ME - 9
ORANGE WHOLESALE DISTRIBUTORS LTD
- 2016-12-23 NI628047Ni628047: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, BelfastDissolved Corporate (6 parents)Officer2017-01-18 ~ 2019-01-01IIF 10 - Director → MEPerson with significant control2016-11-27 ~ 2019-01-01IIF 2 - Ownership of shares – 75% or more → OE - 10
OWR LTD
10411665257 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-10-05 ~ 2017-02-01IIF 12 - Director → MEPerson with significant control2016-10-05 ~ 2017-02-01IIF 4 - Has significant influence or control → OE - 11
PRIME MEATS LTD
10693495Suite 20 43 Newhall St, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-03-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.