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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhi, Santokh Singh

    Related profiles found in government register
  • Malhi, Santokh Singh
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 1
  • Malhi, Santokh Singh
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Wellington Road, Handsworth, Birmingham, West Midlands, B20 2DU

      IIF 2 IIF 3
  • Mr Santokh Singh Malhi
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    MALTEX LEISURE WEAR LIMITED
    Appointment / Control
    113 Sandwell Road, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 2 - Director → ME
  • 2
    SANTOKH MALHI PROPERTIES LIMITED
    Appointment / Control
    41 Wellington Road Handsworth Wood, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -14,943 GBP2024-02-01 ~ 2025-03-31
    Officer
    2023-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    SSM INTERNATIONAL LIMITED
    Appointment / Control
    18 Birmingham Road, Great Barr, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2005-08-15 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.