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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 Sukhraj Singh Malhi

    Related profiles found in government register
  • Mr Sukhraj Singh Malhi
    British born in January 2000

    Resident in England

    Registered addresses and corresponding companies
    • 15934652 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • Brook House, Moss Grove, Kingswinford, DY6 9HS, England

      IIF 2
    • Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England

      IIF 3
    • 144, Wolverhampton Street, Wednesbury, WS10 8TX, England

      IIF 4 IIF 5
    • 144, Wolverhampton Street, Wednesbury, West Midlands, WS10 8TX, United Kingdom

      IIF 6
  • Malhi, Sukhraj Singh
    British born in January 2000

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, Moss Grove, Kingswinford, DY6 9HS, England

      IIF 7 IIF 8
  • Malhi, Sukhraj Singh
    British administrator born in January 2000

    Resident in England

    Registered addresses and corresponding companies
    • 144, Wolverhampton Street, Wednesbury, WS10 8TX, England

      IIF 9
  • Malhi, Sukhraj Singh
    British company director born in January 2000

    Resident in England

    Registered addresses and corresponding companies
    • 15934652 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
  • Malhi, Sukhraj Singh
    British director born in January 2000

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England

      IIF 11
    • 144, Wolverhampton Street, Wednesbury, WS10 8TX, England

      IIF 12
    • 144, Wolverhampton Street, Wednesbury, West Midlands, WS10 8TX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,254 GBP2023-12-31
    Officer
    2023-09-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-11 ~ 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
  • 2
    144 Wolverhampton Street, Wednesbury, England
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    144 Wolverhampton Street, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    22 Lazy Hill Road, Aldridge, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-04-09 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    Brook House, Moss Grove, Kingswinford, England
    Active Corporate (2 parents)
    Officer
    2024-08-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2024-05-28 ~ now
    IIF 11 - Director → ME
  • 7
    4385, 15934652 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-09-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-09-04 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.