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 Kulwant Singh Malhi
- British born in March 1964
Mr Kulwant Singh Malhi
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Mr Kulwant Singh Malhi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Malhi, Kulwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1964
Malhi, Kulwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British skip hire born in March 1964
Malhi, Kulwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies87 Greenland Crescent, Southall, Middlesex, UB2 5ER
IIF 14
- Registered addresses and corresponding companies
Malhi, Kulwant Singh
85 Greenland Crescent, Southall, Middlesex, UB2 5ER
IIF 15
- 111/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-102,892 GBP2024-10-31Officer2023-11-13 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 2G K Depot, Trout Road, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)-45,173 GBP2022-09-29Officer2021-11-06 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 311/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer2020-07-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 411/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,146,590 GBP2024-04-30Officer2022-04-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 111/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-102,892 GBP2024-10-31Officer2017-10-18 ~ 2020-06-19IIF 11 - Director → MEPerson with significant control2017-10-18 ~ 2019-10-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2G. K Depot, Trout Road, West Drayton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)129,587 GBP2024-05-31Officer2017-07-15 ~ 2020-06-19IIF 13 - Director → ME2009-02-10 ~ 2009-05-04IIF 14 - Director → ME2004-05-06 ~ 2009-02-10IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-19IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 311/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,146,590 GBP2024-04-30Officer2018-05-01 ~ 2020-10-20IIF 10 - Director → ME
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