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 Gurmail Singh Malhi
Mr Gurmail Singh Malhi
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMalhi, Gurmail Singh
British business executive born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMalhi, Gurmail Singh
British company director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
First Floor, 30 Merrick Road, Southall, Middlesex, UB2 4AU, England
Malhi, Gurmail Singh
British director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 42, Fulmer Drive, Gerrards Cross, SL9 7HL, England
IIF 8 Penthouse, 11-22, Stafford Court Kensington High Street, London, W8 7DJ, United Kingdom
IIF 9 Heasleigh House 79a South Road, Southall, Middlesex, UB1 1SQ
IIF 10 79a, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom
IIF 11 34 The Drive, Uxbridge, Middlesex, UB10 8AG
Malhi, Gurmail Singh
British property developer born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 34 The Drive, Uxbridge, Middlesex, UB10 8AG
Mr Gurmail Singh Malhi
British born in March 1957Resident in England
Registered addresses and corresponding companiesMalhi, Gurmail Singh
British charitable activities born in March 1957Resident in England
Registered addresses and corresponding companiesMalhi, Gurmail Singh
British company director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 18 69, Howards Wood Drive, Gerrards Cross, SL9 7HS, England
Malhi, Gurmail Singh
British property developerRegistered addresses and corresponding companies
IIF 19 34 The Drive, Uxbridge, Middlesex, UB10 8AG
Malhi, Gurmail Singh
Registered addresses and corresponding companies
IIF 20 Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ
- 1 First Floor, 30 Merrick Road, Southall, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,128 GBP2024-11-30Officer
2014-11-19 ~ nowIIF 5 - Director → MEPerson with significant control 2017-05-31 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE - 2 42 Fulmer Drive, Gerrards Cross, EnglandActive Corporate (4 parents)Equity (Company account)-2,426 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 16 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 13 - Has significant influence or control → OE
- 3 79a South Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)3,522,048 GBP2024-10-31Officer 2020-10-28 ~ nowIIF 10 - Director → MEPerson with significant control 2020-10-28 ~ 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% → OE
- 4 42 Fulmer Drive, Gerrards Cross, EnglandActive Corporate (4 parents)Equity (Company account)6,488 GBP2024-03-31Officer 2018-01-10 ~ nowIIF 7 - Director → ME
- 5 Heasleigh House 79a South Road, Southall, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)2,222,565 GBP2024-06-30Officer 1999-06-21 ~ nowIIF 9 - Director → MEPerson with significant control 2017-06-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Heasleigh House, 79a South Road, Southall, EnglandActive Corporate (4 parents)Equity (Company account)66,592 GBP2024-06-30Officer 2022-06-17 ~ nowIIF 18 - Director → MEPerson with significant control 2022-06-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 42 Fulmer Drive, Gerrards Cross, EnglandActive Corporate (4 parents)Equity (Company account)-3,416 GBP2024-03-31Officer 2019-02-14 ~ nowIIF 17 - Director → MEPerson with significant control 2019-02-14 ~ nowIIF 14 - Has significant influence or control → OE
- 8 Vyman House Rmr Partnership Llp, 104 College Road, Harrow, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-188,863 GBP2024-07-31Officer 2013-07-10 ~ nowIIF 8 - Director → ME
- 1 Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer 2005-08-01 ~ 2012-03-05IIF 11 - Director → ME
- 2 First Floor, Merrick Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)373,377 GBP2024-02-28Officer 2013-05-11 ~ 2017-06-02IIF 6 - Director → ME
- 3 20 Great King Street North, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)263,000 GBP2024-08-31Officer 2016-06-10 ~ 2017-09-05IIF 4 - Director → ME
- 4 Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)1,939,635 GBP2024-05-31Officer 2003-05-28 ~ 2006-04-01IIF 12 - Director → ME 2003-05-28 ~ 2006-04-01IIF 19 - Secretary → ME 2010-10-21 ~ 2012-05-02IIF 20 - Secretary → ME
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