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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

Malhi, Sundeep Singh

    Related profiles found in government register
  • Malhi, Sundeep Singh
    British born in July 1984

    Resident in England

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

      IIF 1
    • 128, City Road, London, EC1V 2NX, England

      IIF 2
    • 2-4, Blackheath Post Office, Halesowen Street, Rowley Regis, B65 0HG, England

      IIF 3
  • Malhi, Sundeep Singh
    British marketing director born in July 1984

    Resident in England

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

      IIF 4
  • Malhi, Sundeep Singh
    British none born in July 1984

    Resident in England

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

      IIF 5
  • Malhi, Sundeep Singh
    British post office and retail born in July 1984

    Resident in England

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

      IIF 6
  • Malhi, Sundeep Singh
    British sales director born in July 1984

    Resident in England

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

      IIF 7
  • Mr Sundeep Singh Malhi
    British born in July 1984

    Resident in England

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

      IIF 8
    • 121-125, Villa Road, Birmingham, B19 1NH, United Kingdom

      IIF 9
    • 128, City Road, London, EC1V 2NX, England

      IIF 10
    • 2-4, Blackheath Post Office, Halesowen Street, Rowley Regis, B65 0HG, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    ASSETURA LTD
    16515199
    2-4 Blackheath Post Office, Halesowen Street, Rowley Regis, England
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    DGN 18 LTD
    11129201
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-01 ~ now
    IIF 2 - Director → ME
    2018-01-02 ~ 2019-11-05
    IIF 1 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    2018-01-02 ~ 2019-11-05
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    FOOD BAZAAR LTD
    07761584
    121-125 Villa Road, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ 2013-03-01
    IIF 4 - Director → ME
  • 4
    MALHI FASHIONS LTD
    04515279
    The Maltings, 2 Anderson Road, Smethwick, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-06-06 ~ 2014-07-15
    IIF 7 - Director → ME
  • 5
    TM 14 LTD
    09025832
    2-4 Halesowen Street, Rowley Regis, England
    Active Corporate (5 parents)
    Officer
    2014-05-06 ~ 2019-11-05
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ZEE RUCHI LTD
    10026615
    121-125 Villa Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-25 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.