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.
Malhi, Gurpartap Singh
Malhi, Gurpartap Singh
British born in September 1981Resident in England
Registered addresses and corresponding companiesMalhi, Gurpartap Singh
British businessman born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6
31, Montrose Avenue, Datchet, SL3 9NH, England
IIF 7 C/o Ashleigh Mann, 60a Station Road, North Harrow, Harrow, HA2 7SL, England
IIF 8 Building Number 3, 566 Chiswick High Road, London, W4 5YA, England
IIF 9 IIF 10 IIF 11 60a, Station Road, North Harrow, HA2 7SL, England
IIF 12 31, Montrose Avenue, Datchet, Slough, SL3 9NH, England
IIF 13 Lakeside House, Stockley Park, Furzeground Way, Uxbridge, UB11 1FJ, England
Malhi, Gurpartap Singh
British commercial director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 14 69, Hill Road, Pinner, Middlesex, HA5 1LD
Malhi, Gurpartap Singh
British entrepreneur born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 15 277, Vicarage Farm Road, Hounslow, TW5 0DR, England
Malhi, Gurpartap Singh
British businessman born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 16 31, Montrose Avenue, Datchet, SL3 9NH, England
Mr Gurpartap Singh Malhi
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 17 C/o Ashleigh Mann, 60a Station Road, North Harrow, Harrow, HA2 7SL, England
Gurpartap Singh Malhi
British born in September 1981Resident in England
Registered addresses and corresponding companiesMr Gurpartap Singh Malhi
Indian born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 23 78, Pole Hill Road, Uxbridge, UB10 0QD, England
- 1 60a Station Road, North Harrow, EnglandDissolved Corporate (1 parent)Officer
2021-04-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-03 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 31 Montrose Avenue, Datchet, EnglandDissolved Corporate (2 parents)Officer 2017-12-07 ~ dissolvedIIF 6 - Director → ME
- 3
CALLON UK LIMITED
- nowMALHI IMPORTS UK LIMITED - 2022-01-10 Sopwith Court, 2nd Floor, 1-5 Slough Road, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)-3,609 GBP2024-03-31Officer 2019-09-06 ~ nowIIF 4 - Director → MEPerson with significant control 2019-09-06 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 4 Ashleigh M, 60a Station Road, North Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-35,485 GBP2024-03-31Officer 2020-02-05 ~ nowIIF 1 - Director → MEPerson with significant control 2020-02-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5TROPILAND LIMITED - 2023-05-16CROWNLANDS DEVLOPMENT LTD - 2022-12-05 Ashleigh Mann, 60a Station Road, North Harrow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-05-11 ~ nowIIF 2 - Director → MEPerson with significant control 2022-05-11 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Ashleigh Mann 60a Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,816 GBP2016-09-30Person with significant control 2016-06-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 78 Pole Hill Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-20Officer 2012-10-17 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 8 31 Montrose Avenue, Datchet, EnglandDissolved Corporate (2 parents)Officer 2017-12-05 ~ dissolvedIIF 5 - Director → ME
- 9 60a Station Road, North Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2018-10-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-10-03 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 30 Regent Street, Reading, EnglandDissolved Corporate (1 parent)Officer 2016-06-14 ~ 2017-11-01IIF 12 - Director → ME
- 2 31 Montrose Avenue, Datchet, EnglandDissolved Corporate (2 parents)Officer 2017-12-07 ~ 2017-12-07IIF 16 - Director → ME
- 3 C/o Ashleigh Mann 60a Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,816 GBP2016-09-30Officer 2014-06-03 ~ 2017-12-08IIF 7 - Director → ME
- 4 P26 & P27 Western International Market, Hayes Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)550,084 GBP2024-01-29Officer 2014-01-21 ~ 2015-08-20IIF 15 - Director → ME
- 5 Ashleigh Mann, 60a Station Road, North Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-23,874 GBP2024-03-31Officer 2020-10-01 ~ 2021-04-10IIF 8 - Director → ME
- 6 Ashleigh Mann, 60a Station Road, North Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-642,812 GBP2024-03-31Officer 2021-02-01 ~ 2021-07-09IIF 11 - Director → ME
- 7DEVIN ENTERPRISES LTD - 2019-08-01DEVIN TOOLS LTD - 2014-10-15 Fhf1 Western International Market, Hayes Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,439,566 GBP2024-07-31Officer 2015-06-01 ~ 2016-07-30IIF 14 - Director → ME
- 8 60a Station Road, North Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)149,794 GBP2018-05-31Officer 2017-12-08 ~ 2018-12-11IIF 13 - Director → ME
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