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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, Pargon Singh

    Related profiles found in government register
  • Malhi, Pargon Singh
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 75, Short Heath Road, Birmingham, West Midlands, B23 6LH, England

      IIF 1
    • 8 Kelmscott Road, Birmingham, B17 8TN, England

      IIF 2
    • 8 Kelmscott Road, Harborne, Birmingham, West Midlands, B17 8QN

      IIF 3 IIF 4 IIF 5
    • Image House, 67-73 Constitution Hill, Birmingham, B19 3JX, England

      IIF 6
    • Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, United Kingdom

      IIF 7 IIF 8
    • 2, Stanleys Court, Leamington Spa, Warwickshire, CV31 1NL

      IIF 9
    • New Street, Rushall, Walsall, WS4 1NW, England

      IIF 10
    • 29, Waterloo Road, Wolverhampton, WV1 4DJ, United Kingdom

      IIF 11
  • Mr Pargon Singh Malhi
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 8 Kelmscott Road, Harborne, Birmingham, West Midlands, B17 8QN, United Kingdom

      IIF 12
    • Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, United Kingdom

      IIF 13
    • New Street, Rushall, Walsall, WS4 1NW, England

      IIF 14
    • 29, Waterloo Road, Wolverhampton, WV1 4DJ

      IIF 15
  • Singh Malhi, Pargon
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Kelmscott Road, Harborne, Birmingham, West Midlands, B17 8QN

      IIF 16
  • Singh Malhi, Pargon

    Registered addresses and corresponding companies
    • 8 Kelmscott Road, Harborne, Birmingham, West Midlands, B17 8QN

      IIF 17
child relation
Offspring entities and appointments 12
  • 1
    AULUK DEVELOPMENTS LIMITED - now
    JAPA DEVELOPMENTS LIMITED
    - 2022-03-02 06132505
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (7 parents)
    Officer
    2007-03-06 ~ 2011-08-10
    IIF 3 - Director → ME
  • 2
    CAPTRON LTD
    05703148 09224364
    Garratts, 29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 16 - Director → ME
  • 3
    COPOCABANNA HOTELS LTD
    07336541
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-13
    Dissolved on 2012-07-12
    York House 249 Manningham Lane, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-08-05 ~ 2011-02-25
    IIF 6 - Director → ME
  • 4
    GABLES NURSERY LIMITED
    06713391
    New Street, Rushall, Walsall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-02 ~ dissolved
    IIF 4 - Director → ME
  • 5
    JENSON CORPORATION LTD.
    - now 03022481
    OUTDOOR ATTIRE LIMITED
    - 2000-09-14 03022481
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
    Active Corporate (4 parents)
    Officer
    1995-02-16 ~ 2000-08-20
    IIF 5 - Director → ME
    2006-02-18 ~ 2007-03-02
    IIF 17 - Secretary → ME
  • 6
    JEPLAR LIMITED
    07431572
    Image House, 73 Constitution Hill, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2010-11-05 ~ 2012-03-14
    IIF 9 - Director → ME
  • 7
    MADUNTE LIMITED
    09640346
    29 Waterloo Road, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 8
    PARGON ESTATES LIMITED
    16854598
    Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ now
    IIF 7 - Director → ME
  • 9
    PM HOLDINGS CO. LTD
    16840599
    Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 10
    THE GABLES WALSALL LIMITED
    12215288
    New Street, Rushall, Walsall, England
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 11
    TRONCAP LIMITED
    09224364 05703148
    Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2014-09-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 12
    WADDLES LIMITED
    05001168
    Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield
    Active Corporate (3 parents)
    Officer
    2026-03-25 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.