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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, Kuldeep Singh

    Related profiles found in government register
  • Malhi, Kuldeep Singh
    Indian born in March 1968

    Registered addresses and corresponding companies
    • 23 Brent Road, Southall, Middlesex, UB2 5JY

      IIF 1
  • Malhi, Kuldeep Singh
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Church Road, Heston Mall, Hounslow, TW5 0LD, England

      IIF 2
    • 31, The Poynings, Iver, SL0 9DS, England

      IIF 3
    • 31, The Poynings, Richings Park, Iver, SL0 9DS, United Kingdom

      IIF 4
    • 2, St. Marks Crescent, Maidenhead, SL6 5DB, England

      IIF 5
    • Maple Cottage, Billet Lane, Slough, SL3 6DG, England

      IIF 6 IIF 7
  • Malhi, Kuldeep Singh
    British carpet fitter born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 31 The Poynnings, Iver, Bucks, SL0 9DS

      IIF 8
  • Malhi, Kuldeep Singh
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 31, The Poynings, Richings Park, Iver, Bucks, SL0 9DS, United Kingdom

      IIF 9
    • 31, The Poynnings Richings Park, Iver, Bucks, SL0 9DS, United Kingdom

      IIF 10
  • Mr Kuldeep Singh Malhi
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2, St. Marks Crescent, Maidenhead, SL6 5DB, England

      IIF 11
    • Maple Cottage, Billet Lane, Slough, SL3 6DG, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments 9
  • 1
    AKASH LOGISTICS LIMITED - now
    AKASH RADIO (UK) LIMITED
    - 2020-04-03 05901108 16737580
    86 Ashford Avenue, Hayes, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-08-24
    Officer
    2006-08-17 ~ 2007-11-19
    IIF 1 - Director → ME
  • 2
    APNA CARPETS LTD
    08821260
    Unit 2 Church Road, Heston Mall, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,411 GBP2019-12-31
    Officer
    2019-10-04 ~ 2024-04-01
    IIF 2 - Director → ME
    2013-12-19 ~ 2014-01-10
    IIF 3 - Director → ME
  • 3
    B & K PROPERTIES (LONDON) LIMITED
    08431908
    Unit 8 Arches Business Centre, Merrick Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 10 - Director → ME
  • 4
    BIZZY BEE WASH LTD
    15072498
    Maple Cottage, Billet Lane, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,854 GBP2024-08-31
    Officer
    2023-08-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CROSSWINDS (LONDON) LIMITED
    08431857
    23 Brent Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-03-06 ~ 2019-02-13
    IIF 9 - Director → ME
  • 6
    KV CARPETS & FURNITURE LIMITED
    05985618
    7-8 Arches Business Centre, Merrick Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-07 ~ 2010-11-25
    IIF 8 - Director → ME
  • 7
    MALHI HEALTHCARE LTD
    15912121
    Maple Cottage, Billet Lane, Slough, England
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 8
    MALHI PROPERTIES UK LTD
    07697865
    Maple Cottage, Billet Lane, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,695 GBP2024-07-31
    Officer
    2011-07-08 ~ now
    IIF 4 - Director → ME
  • 9
    SMARTWASH LAUNDRY LTD
    12378045
    2 St. Marks Crescent, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,660 GBP2024-12-31
    Officer
    2024-06-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 11 - Ownership of shares – 75% or more OE

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