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, Pargon Singh
Malhi, Pargon Singh
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8 Kelmscott Road, Birmingham, B17 8TN, England
IIF 2 IIF 3 IIF 4 8 Kelmscott Road, Harborne, Birmingham, West Midlands, B17 8QN
IIF 5 Image House, 67-73 Constitution Hill, Birmingham, B19 3JX, England
IIF 6 Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, United Kingdom
IIF 7 2, Stanleys Court, Leamington Spa, Warwickshire, CV31 1NL
IIF 8 New Street, Rushall, Walsall, WS4 1NW, England
IIF 9 29, Waterloo Road, Wolverhampton, WV1 4DJ, United Kingdom
Mr Pargon Singh Malhi
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesSingh Malhi, Pargon
Registered addresses and corresponding companies
IIF 14 8 Kelmscott Road, Harborne, Birmingham, West Midlands, B17 8QN
- 1 29 Waterloo Road, WolverhamptonDissolved Corporate (1 parent)Equity (Company account)-5,433 GBP2020-06-30Officer
2015-06-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-11-07 ~ nowIIF 6 - Director → MEPerson with significant control 2025-11-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 New Street, Rushall, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)51,211 GBP2024-03-31Officer 2019-09-19 ~ nowIIF 8 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4 Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)18,336 GBP2024-08-31Officer 2014-09-18 ~ nowIIF 1 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5Company number 06713391Non-active corporateOfficer 2008-10-02 ~ nowIIF 3 - Director → ME
- 1JAPA DEVELOPMENTS LIMITED - 2022-03-02 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Equity (Company account)-541,742 GBP2024-03-31Officer 2007-03-06 ~ 2011-08-10IIF 2 - Director → ME
- 2 York House 249 Manningham Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2010-08-05 ~ 2011-02-25IIF 5 - Director → ME
- 3
JENSON CORPORATION LTD.
- nowOUTDOOR ATTIRE LIMITED - 2000-09-14 Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)78,334 GBP2024-03-31Officer 1995-02-16 ~ 2000-08-20IIF 4 - Director → ME 2006-02-18 ~ 2007-03-02IIF 14 - Secretary → ME - 4 Image House, 73 Constitution Hill, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2010-11-05 ~ 2012-03-14IIF 7 - Director → ME
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