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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

Mrs Herjinder Kaur Malhi

    Related profiles found in government register
  • Mrs Herjinder Kaur Malhi
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Herjinder Kaur Malhi
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Herjinder Malhi
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Miss Sinitta Kaur Malhi
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Malhi, Herjinder Kaur
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Miss Sinitta Kaur Malhi
    British born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Sinitta Kaur Sanghera
    British born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sanghera, Sinitta Kaur
    British born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Malhi, Herjinder Kaur
    British

    Registered addresses and corresponding companies
  • Mrs Sinitta Kaur Sanghera
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malhi, Sinitta Kaur
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanghera, Sinitta Kaur
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ACN MARKETING LTD
    SC493744
    Contact us for insolvency relation
    42 Nithsdale Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ 2017-09-01
    IIF 11 - Director → ME
    2017-09-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AUTO EE LTD
    SC540335
    Contact us for insolvency relation
    42 Nithsdale Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FLOURISHRX LTD
    SC848138
    Contact us for insolvency relation
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-05-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    KSP SCOTLAND LTD
    SC382203
    Contact us for insolvency relation
    C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
    Liquidation Corporate (2 parents)
    Officer
    2010-07-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MALHI & CO. LIMITED
    SC313103
    Contact us for insolvency relation
    36 Nithsdale Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2010-07-04
    IIF 17 - Secretary → ME
  • 6
    MGH PROPERTIES LTD
    SC532745
    Contact us for insolvency relation
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2016-10-07 ~ 2019-03-21
    IIF 12 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-03-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SIKHS IN SCOTLAND
    SC358540
    Contact us for insolvency relation
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2019-04-14 ~ now
    IIF 13 - Director → ME
  • 8
    SSM ACCOUNTING SERVICES LIMITED
    SC216078
    Contact us for insolvency relation
    W.d. Robb & Co, 1 Royal Exchange Court, 85 Queen Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2001-02-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    SSM PROPERTIES (GLASGOW) LTD
    SC461845
    Contact us for insolvency relation
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2013-10-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE REGENT (OBAN) LTD
    SC558481
    Contact us for insolvency relation
    42 Nithsdale Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 21 - Director → ME
    2017-02-23 ~ 2019-07-01
    IIF 9 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    2017-02-23 ~ 2019-07-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    THERAPEUTICALS LTD
    SC654732
    Contact us for insolvency relation
    C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE

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