logo
explain how to read the page

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

Sanghera, Sinitta Kaur

    Related profiles found in government register
  • Sanghera, Sinitta Kaur
    British born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sanghera, Sinitta Kaur
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Sinitta Kaur Malhi
    British born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Malhi, Herjinder Kaur
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Malhi, Sinitta Kaur
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Sinitta Kaur Malhi
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Sinitta Kaur Sanghera
    British born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Herjinder Malhi
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Herjinder Kaur Malhi
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Herjinder Kaur Malhi
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Malhi, Herjinder Kaur
    British

    Registered addresses and corresponding companies
  • Mrs Sinitta Kaur Sanghera
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ACN MARKETING LTD
    SC493744
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ 2017-09-01
    IIF 8 - Director → ME
    2017-09-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    AUTO EE LTD
    SC540335
    Dissolved Corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FLOURISHRX LTD
    SC848138
    Active Corporate (1 parent)
    Officer
    2025-05-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    KSP SCOTLAND LTD
    SC382203
    Liquidation Corporate (2 parents)
    Officer
    2010-07-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    MALHI & CO. LIMITED
    SC313103
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2010-07-04
    IIF 20 - Secretary → ME
  • 6
    MGH PROPERTIES LTD
    SC532745
    Dissolved Corporate (9 parents)
    Officer
    2016-10-07 ~ 2019-03-21
    IIF 9 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-03-21
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SIKHS IN SCOTLAND
    SC358540
    Active Corporate (11 parents)
    Officer
    2019-04-14 ~ now
    IIF 10 - Director → ME
  • 8
    SSM ACCOUNTING SERVICES LIMITED
    SC216078
    Dissolved Corporate (5 parents)
    Officer
    2001-02-22 ~ dissolved
    IIF 21 - Secretary → ME
  • 9
    SSM PROPERTIES (GLASGOW) LTD
    SC461845
    Active Corporate (1 parent)
    Officer
    2013-10-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE REGENT (OBAN) LTD
    SC558481
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 12 - Director → ME
    2017-02-23 ~ 2019-07-01
    IIF 6 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    2017-02-23 ~ 2019-07-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    THERAPEUTICALS LTD
    SC654732
    Liquidation Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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