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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

Mr Malkit Sign Purewal

    Related profiles found in government register
  • Mr Malkit Sign Purewal
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, Yoden Way, Peterlee, County Durham, SR8 1AL, England

      IIF 1
  • Mr Malkit Singh Purewal
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Station Parade, Ruislip, HA4 7DL, England

      IIF 2 IIF 3 IIF 4
    • icon of address 4, Station Parade, Ruislip, Middlesex, HA4 7DL, United Kingdom

      IIF 5
  • Mr Malkit Purewal
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Station Parade, Ickenham Road, Ruislip, HA4 7DL, England

      IIF 6
    • icon of address 4, Station Parade, Ruislip, HA4 7DL, England

      IIF 7 IIF 8
  • Purewal, Malkit Singh
    British company director born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Station Parade, Ruislip, HA4 7DL, England

      IIF 9
  • Purewal, Malkit Singh
    British developer born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Station Parade, Ruislip, HA4 7DL, England

      IIF 10
  • Purewal, Malkit Singh
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 11
    • icon of address 30, Yoden Way, Peterlee, SR8 1AL, England

      IIF 12
    • icon of address 4, Station Parade, Ickenham Road, Ruislip, Middlesex, HA4 7DL, England

      IIF 13
    • icon of address 4, Station Parade, Ruislip, HA4 7DL, England

      IIF 14
  • Purewal, Malkit Singh
    British property consultant born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, Yoden Way, Peterlee, County Durham, SR8 1AL, England

      IIF 15
    • icon of address 4, Station Parade, Ruislip, HA4 7DL, England

      IIF 16
    • icon of address 11, Vine Lane, Hillingdon, Uxbridge, Middlesex, UB10 0AY, United Kingdom

      IIF 17
  • Purewal, Malkit Singh
    British software developer born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Purewal, Malkit Singh
    British software engineer born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Station Parade, Ruislip, HA4 7DL, England

      IIF 21
  • Purewal, Malkit
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Station Parade, Ickenham Road, Ruislip, HA4 7DL, England

      IIF 22
  • Purewal, Malkit Singh
    born in December 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    BIJOUX OF OXFORD LIMITED - 2013-04-17
    icon of address 3 Century Court, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 30 Yoden Way, Peterlee, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 4 Station Parade, Ruislip, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,755,201 GBP2024-03-30
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 24 - LLP Designated Member → ME
  • 4
    icon of address 4 Station Parade, Ruislip, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    13,361 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2016-02-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 4 Station Parade, Ruislip, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,345,271 GBP2024-03-30
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    IIF 8 - Has significant influence or controlOE
  • 6
    MRS HOMES LTD - 2020-12-02
    icon of address 4 Station Parade, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,132,667 GBP2024-02-27
    Officer
    icon of calendar 2015-02-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 4 Station Parade, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,912,764 GBP2024-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address 4 Station Parade, Ruislip, England
    Active Corporate (4 parents)
    Equity (Company account)
    -69,553 GBP2024-06-30
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address 30 Yoden Way, Peterlee, County Durham, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,448 GBP2015-04-30
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 10
    icon of address 4 Station Parade, Ruislip, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,064,943 GBP2024-03-30
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 25 - LLP Designated Member → ME
  • 11
    icon of address 4 Station Parade, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    386,492 GBP2024-02-29
    Officer
    icon of calendar 2016-02-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    MRS CAPITAL LLP - 2022-04-06
    icon of address 4 Station Parade, Ruislip, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,689,179 GBP2024-03-30
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 27 - LLP Designated Member → ME
  • 13
    SAVOYS PROPERTY DEVELOPMENTS LTD - 2021-11-25
    REGIONS ESTATES DEVELOPMENT LTD - 2020-02-10
    icon of address 4 Station Parade, Ruislip, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -159,185 GBP2024-07-31
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address 4 Station Parade, Ickenham Road, Ruislip, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -43,412 GBP2024-03-31
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address 4 Station Parade, Ruislip, Middlesex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    IIF 5 - Has significant influence or controlOE
  • 16
    FOCUSED LENDING TOP-UP LIMITED - 2021-04-29
    icon of address 4 Station Parade, Ruislip, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    193,622 GBP2024-02-27
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 14 - Director → ME
  • 17
    icon of address 4 Station Parade, Ickenham Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-01-06 ~ dissolved
    IIF 13 - Director → ME
  • 18
    icon of address 4 Station Parade, Ickenham Road, Ruislip, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 19
    REGIONS ESTATES & PARTNERS LIMITED - 2020-02-07
    SAVOYS ESTATES LTD - 2017-05-26
    icon of address 4 Station Parade, Ruislip, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -62,730 GBP2024-05-31
    Officer
    icon of calendar 2013-05-23 ~ now
    IIF 16 - Director → ME
Ceased 2
  • 1
    HMRG CAPITAL LIMITED LIABILITY PARTNERSHIP - 2018-04-25
    icon of address Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    96,530 GBP2024-03-31
    Officer
    icon of calendar 2017-12-19 ~ 2020-05-10
    IIF 23 - LLP Designated Member → ME
  • 2
    REGIONS ESTATES & PARTNERS LIMITED - 2020-02-07
    SAVOYS ESTATES LTD - 2017-05-26
    icon of address 4 Station Parade, Ruislip, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -62,730 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-23 ~ 2020-02-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.