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

Malhi, Paramjit Singh

    Related profiles found in government register
  • Malhi, Paramjit Singh
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 121-125, Villa Road, Birmingham, B19 1NH, England

      IIF 1
  • Malhi, Paramjit Singh
    British managing director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 48 Redhouse Road, Wolverhampton, West Midlands, WV6 8SP

      IIF 2
  • Malhi, Paramjit Singh
    British retailer born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Maltings, 2 Anderson Road, Smethwick, West Midlands, B66 4AR, England

      IIF 3
  • Malhi, Paramjit Singh
    British sales director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 48 Redhouse Road, Wolverhampton, West Midlands, WV6 8SP

      IIF 4 IIF 5
  • Malhi, Paramjit Singh
    British sales manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 48 Redhouse Road, Wolverhampton, West Midlands, WV6 8SP

      IIF 6
  • Mr Paramjit Singh Malhi
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 121-125, Villa Road, Birmingham, B19 1NH, United Kingdom

      IIF 7
    • 48, Redhouse Road, Wolverhampton, WV6 8SP, England

      IIF 8
  • Mr Parmjit Malhi
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 121 - 125, Villa Road, Birmingham, B19 1NH

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    121-125 Villa Road, Birmingham, England
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 1 - director → ME
  • 2
    The Maltings, 2 Anderson Road, Smethwick, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-07-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    121 - 125 Villa Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -4,189 GBP2023-05-31
    Person with significant control
    2016-04-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    29 Waterloo Road, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 6 - director → ME
Ceased 4
  • 1
    128 City Road City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    31 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2024-01-18
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    The Maltings, 2 Anderson Road, Smethwick, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2002-08-22 ~ 2005-06-07
    IIF 2 - director → ME
  • 3
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -682 GBP2016-11-30
    Officer
    2000-05-17 ~ 2004-08-31
    IIF 5 - director → ME
  • 4
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2000-10-18 ~ 2001-05-31
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.