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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

Mr Ninderpal Malhi

    Related profiles found in government register
  • Mr Ninderpal Malhi
    British born in September 2015

    Resident in England

    Registered addresses and corresponding companies
    • 8, Parklands, Chigwell, IG7 6LW, England

      IIF 1
  • Mr Ninderpal Malhi
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Parklands, Chigwell, London, IG7 1LW, United Kingdom

      IIF 2
  • Ninderpal Malhi
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Parklands, Chigwell, IG7 6LW, England

      IIF 3
  • Malhi, Ninderpal
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Parklands, Chigwell, IG7 6LW, England

      IIF 4
  • Malhi, Ninderpal
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 220, The Vale, London, NW11 8SR, England

      IIF 5
  • Malhi, Ninderpal
    British construction born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Parklands, Chigwell, IG7 6LW, United Kingdom

      IIF 6
  • Malhi, Ninderpal
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Parklands, Chigwell, London, IG7 1LW, United Kingdom

      IIF 7
  • Malhi, Ninderpal
    British managing director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102, Katherine Road, London, E6 1EN, England

      IIF 8
  • Malhi, Ninderpal

    Registered addresses and corresponding companies
    • 8, Parklands, Chigwell, Essex, IG7 6LW, England

      IIF 9
    • 102, Katherine Road, London, E6 1EN, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    APEX CONSTRUCTION & MAINTENANCE LTD
    09773769
    102 Katherine Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HERITAGE PROPERTY LONDON LIMITED
    09053866
    8 Parklands, Chigwell, England
    Active Corporate (2 parents)
    Officer
    2014-05-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    KEYWISE RESIDENTIALS LIMITED
    08586420
    102 Katherine Road, East Ham, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 8 - Director → ME
    2013-06-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    S.N.R. PROPERTY CO (U K) LIMITED
    05519749
    16 Tomswood Road, Chigwell, England
    Active Corporate (4 parents)
    Officer
    2005-08-01 ~ now
    IIF 9 - Secretary → ME
  • 5
    STONE CITY CLOTHING LIMITED
    08366524
    220 The Vale, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ 2019-12-18
    IIF 5 - Director → ME
  • 6
    STONE CITY LIMITED
    11136207
    Michael Pasha & Co, 220 The Vale, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.