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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhi, Gurpartap Singh

    Related profiles found in government register
  • Malhi, Gurpartap Singh
    British 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

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

    • 31, Montrose Avenue, Slough, Windsor And Maidenhead, SL3 9NH, England

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Malhi, Gurpartap Singh
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Malhi, Gurpartap Singh
    Indian born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 33, Orchard Avenue, Hounslow, Middlesex, TW5 0DX, United Kingdom

      IIF 20
  • 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 21
  • Mr Gurprrtap Singh Malhi
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

    • 31, Montrose Avenue, Slough, Windsor And Maidenhead, SL3 9NH, England

      IIF 28

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

      IIF 29
  • 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 30
child relation
Offspring entities and appointments 19
  • 1
    ACT TRADER TECHNOLOGIES LTD
    14074622
    Ashleigh Mann, 60a Station Road, North Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 22 - Has significant influence or control → OE
  • 2
    ACT TRADER UK LTD
    13313537
    60a Station Road, North Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    BIG BEN CAR RENTALS LIMITED
    10230425
    30 Regent Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-14 ~ 2017-11-01
    IIF 13 - Director → ME
  • 4
    BLOCKMAZE UK LTD
    11100664
    31 Montrose Avenue, Datchet, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 2 - Director → ME
    2017-12-07 ~ 2017-12-07
    IIF 19 - Director → ME
  • 5
    CALLON UK LIMITED
    - now 12193677
    MALHI IMPORTS UK LIMITED
    - 2022-01-10 12193677
    Sopwith Court, 2nd Floor, 1-5 Slough Road, Windsor, England
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CODEBRIDGE LTD
    12444729
    Ashleigh M, 60a Station Road, North Harrow, England
    Active Corporate (1 parent)
    Officer
    2020-02-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    CROWNLANDS DEVELOPMENT LIMITED
    - now 14100435
    TROPILAND LIMITED
    - 2023-05-16 14100435 15530191
    CROWNLANDS DEVLOPMENT LTD
    - 2022-12-05 14100435
    Ashleigh Mann, 60a Station Road, North Harrow, England
    Active Corporate (2 parents)
    Officer
    2022-05-11 ~ 2026-06-01
    IIF 11 - Director → ME
    Person with significant control
    2022-05-11 ~ 2026-06-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FINPRO (UK) LTD
    09068020
    C/o Ashleigh Mann 60a Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-03 ~ 2017-12-08
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FRESH PRODUCE AND GROCERIES UK LTD
    08854255 12963015
    P26 & P27 Western International Market, Hayes Road, Southall, England
    Active Corporate (4 parents)
    Officer
    2014-01-21 ~ 2015-08-20
    IIF 4 - Director → ME
  • 10
    FXVIEW UK LTD
    11937854
    Ashleigh Mann, 60a Station Road, North Harrow, England
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ 2021-04-10
    IIF 5 - Director → ME
  • 11
    MALHI LOGISTICS LIMITED
    06994505
    33 Orchard Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 20 - Director → ME
  • 12
    NEW CAR RENTALS LTD
    08256677
    78 Pole Hill Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2012-10-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 13
    RATESTONE UK LTD
    11097248
    31 Montrose Avenue, Datchet, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 1 - Director → ME
  • 14
    SCION SPEC LTD
    11602814
    60a Station Road, North Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    STACKFLOW TECHNOLOGIES UK LTD
    12876147
    Ashleigh Mann, 60a Station Road, North Harrow, England
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-07-09
    IIF 9 - Director → ME
  • 16
    SUNNY FRESH GLOBAL TRADING LIMITED - now
    DEVIN ENTERPRISES LTD
    - 2019-08-01 09149516
    DEVIN TOOLS LTD - 2014-10-15
    Fhf1 Western International Market, Hayes Road, Southall, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-07-30
    IIF 12 - Director → ME
  • 17
    TURNKEYFX (UK) LTD
    09913223
    60a Station Road, North Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-08 ~ 2018-12-11
    IIF 17 - Director → ME
  • 18
    VAULTER UK LIMITED
    17262046
    31 Montrose Avenue, Slough, Windsor And Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2026-06-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 19
    XODAL LIMITED
    17262052
    31 Montrose Avenue, Datchet, Slough, England
    Active Corporate (1 parent)
    Officer
    2026-06-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.