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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, Raheel Akhtar

    Related profiles found in government register
  • Malhi, Raheel Akhtar
    Pakistani born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 33, Howard Road, Ilford, Essex, IG1 2EX, England

      IIF 1 IIF 2
    • 33, Howard Road, Ilford, Essex, IG1 2EX, United Kingdom

      IIF 3
    • 33, Howard Road, Ilford, IG1 2EX, England

      IIF 4
    • 34 A, Hamilton Road, Ilford, IG1 2EU, England

      IIF 5
  • Malhi, Raheel Akhtar
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • Jubilee House, The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 6
    • 13, Diamond Close, Grays, RM16 6PU, England

      IIF 7 IIF 8 IIF 9 (more)(less)
    • Baker House, No. 5 Curzon Drive, Grays, Essex, RM17 6BG, England

      IIF 11
    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 12
    • 5, Hickling Road, Ilford, IG1 2HY, United Kingdom

      IIF 13
    • Flat 2, 5 Hickling Road, Ilford, Essex, IG1 2HY, England

      IIF 14
  • Mr Raheel Akhtar Malhi
    Pakistani born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • City Gate House, 246-250 Romford Road, London, E7 9HZ, England

      IIF 15
  • Mr Raheel Akhtar Malhi
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • Jubilee House, The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 16
    • 13, Diamond Close, Grays, RM16 6PU, England

      IIF 17 IIF 18 IIF 19 (more)(less)
    • Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 21
child relation
Offspring entities and appointments 11
  • 1
    AR DIGITAL COMMUNICATION LTD
    08382220 08256893... (more)
    International House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ 2020-01-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CLAIM ASSISTANCE LTD
    06699838 SC634018... (more)
    Baker House, No. 5 Curzon Drive, Grays, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-11 ~ 2012-05-10
    IIF 11 - Director → ME
    2012-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 3
    GEO BEAUTY PRODUCTS LTD
    07496453
    33 Howard Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 13 - Director → ME
  • 4
    IR DIGITAL COMMUNICATION LTD
    08256893 08382220... (more)
    33 Howard Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-30 ~ 2013-01-21
    IIF 1 - Director → ME
    2012-10-17 ~ 2012-10-30
    IIF 2 - Director → ME
  • 5
    MALHI & EAGLES LIMITED
    09410600
    33 Howard Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-10 ~ 2015-03-22
    IIF 3 - Director → ME
  • 6
    RI DIGITAL COMMUNICATION LTD
    08274511 08382220... (more)
    33 Howard Road, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 4 - Director → ME
  • 7
    TRING CARE LIMITED
    12884256
    Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 8
    TRING HOME CARE LIMITED
    13154425
    Gibson House Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-25 ~ 2021-11-14
    IIF 12 - Director → ME
    Person with significant control
    2021-01-25 ~ 2021-11-15
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 9
    TRING PROPERTY SERVICES LIMITED
    15442241
    13 Diamond Close, Grays, England
    Active Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 10
    TRING SECURITY SERVICES LIMITED
    15109645
    13 Diamond Close, Grays, England
    Active Corporate (2 parents)
    Officer
    2023-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 11
    TRING STAFF SOLUTIONS LIMITED
    15105586
    13 Diamond Close, Grays, England
    Active Corporate (1 parent)
    Officer
    2026-02-11 ~ now
    IIF 7 - Director → ME
    2023-08-30 ~ 2026-02-11
    IIF 10 - Director → ME
    Person with significant control
    2023-08-30 ~ 2026-02-11
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    2026-02-11 ~ now
    IIF 17 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.