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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, Sundeep Singh

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 1

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

      IIF 2
  • Malhi, Sundeep Singh
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 121-125, Villa Road, Birmingham, B19 1NH, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Redhouse Road, Tetenhall, Wolverhampton, West Midlands, WV6 8SP, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 121 - 125, Villa Road, Birmingham, B19 1NH, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 121-125, Villa Road, Birmingham, B19 1NH, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Redhouse Road, Tettenhall, Wolverhampton, West Midlands, WV6 8SP

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 121 - 125, Villa Road, Birmingham, B19 1NH

      IIF 8

    • icon of address 121-125, Villa Road, Birmingham, B19 1NH, United Kingdom

      IIF 9

    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 10

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

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 2-4 Blackheath Post Office, Halesowen Street, Rowley Regis, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    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
  • 2
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    237 GBP2022-07-31
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 121-125 Villa Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 6 - Director → ME
Ceased 4
  • 1
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    237 GBP2022-07-31
    Officer
    icon of calendar 2018-01-02 ~ 2019-11-05
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-01-02 ~ 2019-11-05
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    icon of address 121-125 Villa Road, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2013-03-01
    IIF 4 - Director → ME
  • 3
    icon of address The Maltings, 2 Anderson Road, Smethwick, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2005-06-06 ~ 2014-07-15
    IIF 7 - Director → ME
  • 4
    icon of address 2-4 Halesowen Street, Rowley Regis, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,848 GBP2024-05-31
    Officer
    icon of calendar 2014-05-06 ~ 2019-11-05
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.