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, Surinder Singh

    Related profiles found in government register
  • Malhi, Surinder Singh
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • 70 The Croftway, Handsworth Wood, Birmingham, B20 1EG, England

      IIF 1
    • 70, The Croftway, Handsworth Wood, Birmingham, B20 1EG, United Kingdom

      IIF 2
  • Malhi, Surinder Singh
    British hotelier born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • 70 The Croftway, Handsworth Wood, Birmingham, West Midlands, B20 1EG

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    72 Beauchamp Avenue, Handsworth Wood, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 2 - Director → ME
  • 2
    70 The Croftway Handsworth Wood, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 1 - Director → ME
Ceased 1
  • 1
    JAPA DEVELOPMENTS LIMITED - 2022-03-02
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -541,742 GBP2024-03-31
    Officer
    2007-03-06 ~ 2011-08-10
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.