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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhi, Gurpreet Singh, Mr.

  • Malhi, Gurpreet Singh, Mr.
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    ELITE CONTRACTS LIMITED
    05614067
    Dissolved Corporate (7 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 2 - Director → ME
  • 2
    FUSION WHOLESALE LTD
    08441194
    Dissolved Corporate (1 parent)
    Officer
    2013-03-12 ~ dissolved
    IIF 3 - Director → ME
  • 3
    PRICECO WHOLESALE LIMITED
    - now 07248151
    GLOBAL WHOLESELLER LIMITED
    - 2011-06-14 07248151
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 1 - Director → ME
  • 4
    PRICECO WHOLESELLER LTD
    - now 07708358
    FEARNDALES CO LTD
    - 2011-09-28 07708358
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.