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, Gurpartap Singh

    Related profiles found in government register
  • Malhi, Gurpartap Singh
    British businessman born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 31, Montrose Avenue, Datchet, SL3 9NH, England

      IIF 1 IIF 2

    • C/o Ashleigh Mann, 60a Station Road, North Harrow, Harrow, HA2 7SL, England

      IIF 3

    • Building Number 3, 566 Chiswick High Road, London, W4 5YA, England

      IIF 4

    • 60a, Station Road, North Harrow, HA2 7SJ, England

      IIF 5

    • 60a, Station Road, North Harrow, HA2 7SL, England

      IIF 6 IIF 7 IIF 8

    • Ashleigh Mann, 60a Station Road, North Harrow, HA2 7SL, England

      IIF 9

    • 31, Montrose Avenue, Datchet, Slough, SL3 9NH, England

      IIF 10

    • Lakeside House, Stockley Park, Furzeground Way, Uxbridge, UB11 1FJ, England

      IIF 11

    • Sopwith Court, 2nd Floor, 1-5 Slough Road, Windsor, SL3 9AU, England

      IIF 12
  • Malhi, Gurpartap Singh
    British car rental born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 78, Pole Hill Road, Uxbridge, UB10 0QD, England

      IIF 13
  • Malhi, Gurpartap Singh
    British commercial director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 69, Hill Road, Pinner, Middlesex, HA5 1LD

      IIF 14
  • Malhi, Gurpartap Singh
    British entrepreneur born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 277, Vicarage Farm Road, Hounslow, TW5 0DR, England

      IIF 15
  • Malhi, Gurpartap Singh
    British businessman born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 31, Montrose Avenue, Datchet, SL3 9NH, England

      IIF 16
  • Mr Gurpartap Singh Malhi
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ashleigh Mann, 60a Station Road, North Harrow, Harrow, HA2 7SL, England

      IIF 17
  • Gurpartap Singh Malhi
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 60a, Station Road, North Harrow, HA2 7SJ, England

      IIF 18

    • 60a, Station Road, North Harrow, HA2 7SL, England

      IIF 19 IIF 20

    • Ashleigh Mann, 60a Station Road, North Harrow, HA2 7SL, England

      IIF 21

    • Sopwith Court, 2nd Floor, 1-5 Slough Road, Windsor, SL3 9AU, England

      IIF 22
  • Mr Gurpartap Singh Malhi
    Indian born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 78, Pole Hill Road, Uxbridge, UB10 0QD, England

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    60a Station Road, North Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    31 Montrose Avenue, Datchet, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 2 - director → ME
  • 3
    MALHI IMPORTS UK LIMITED - 2022-01-10
    Sopwith Court, 2nd Floor, 1-5 Slough Road, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    -3,609 GBP2024-03-31
    Officer
    2019-09-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    Ashleigh M, 60a Station Road, North Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -35,485 GBP2024-03-31
    Officer
    2020-02-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    TROPILAND LIMITED - 2023-05-16
    CROWNLANDS DEVLOPMENT LTD - 2022-12-05
    Ashleigh Mann, 60a Station Road, North Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Ashleigh Mann 60a Station Road, North Harrow, Harrow, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,816 GBP2016-09-30
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    78 Pole Hill Road, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-20
    Officer
    2012-10-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 8
    31 Montrose Avenue, Datchet, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 1 - director → ME
  • 9
    60a Station Road, North Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    30 Regent Street, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-14 ~ 2017-11-01
    IIF 10 - director → ME
  • 2
    31 Montrose Avenue, Datchet, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 16 - director → ME
  • 3
    C/o Ashleigh Mann 60a Station Road, North Harrow, Harrow, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,816 GBP2016-09-30
    Officer
    2014-06-03 ~ 2017-12-08
    IIF 3 - director → ME
  • 4
    P26 & P27 Western International Market, Hayes Road, Southall, England
    Corporate (3 parents)
    Equity (Company account)
    550,084 GBP2024-01-29
    Officer
    2014-01-21 ~ 2015-08-20
    IIF 15 - director → ME
  • 5
    Ashleigh Mann, 60a Station Road, North Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -23,874 GBP2024-03-31
    Officer
    2020-10-01 ~ 2021-04-10
    IIF 4 - director → ME
  • 6
    Ashleigh Mann, 60a Station Road, North Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -642,812 GBP2024-03-31
    Officer
    2021-02-01 ~ 2021-07-09
    IIF 8 - director → ME
  • 7
    DEVIN ENTERPRISES LTD - 2019-08-01
    DEVIN TOOLS LTD - 2014-10-15
    Fhf1 Western International Market, Hayes Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    1,231,406 GBP2023-07-31
    Officer
    2015-06-01 ~ 2016-07-30
    IIF 14 - director → ME
  • 8
    60a Station Road, North Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    149,794 GBP2018-05-31
    Officer
    2017-12-08 ~ 2018-12-11
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.