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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, Varinderpal Singh

    Related profiles found in government register
  • Malhi, Varinderpal Singh
    Indian born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 157b, North Hyde Road, Hayes, Middlesex, UB3 4NS, England

      IIF 1
  • Malhi, Varinderpal Singh
    Indian director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 157b, North Hyde Road, Hayes, UB3 4NS, England

      IIF 2
  • Malhi, Varinderpal Singh
    Indian it consultant & software developer born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 157b First Floor, North Hyde Road, Hayes, Middlesex, UB3 4NS, England

      IIF 3
    • 157b, North Hyde Road, Hayes, UB3 4NS, England

      IIF 4
  • Malhi, Varinderpal Singh
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Sam Accountants Ltd, Station Road, North Harrow, Middlesex, HA2 7SR

      IIF 5
  • Mr Varinderpal Singh Malhi
    Indian born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 157b, North Hyde Road, Hayes, Middlesex, UB3 4NS, England

      IIF 6
    • C/o Sam Accountants Ltd, Station Road, North Harrow, Middlesex, HA2 7SR

      IIF 7
  • Malhi, Varinderpal Singh
    Indian it professional born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Stirling Road, Hayes, Middlesex, UB3 3AQ, United Kingdom

      IIF 8
  • Mr Varinderpal Singh Malhi
    Indian born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 157b, North Hyde Road, Hayes, Middlesex, UB3 4NS, England

      IIF 9
child relation
Offspring entities and appointments 3
  • 1
    DEAL 2 DEAL LTD
    10879952
    C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    PBIS + LTD
    10399508
    C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2020-01-21
    IIF 4 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    PERFECT BUSINESS INFORMATION SYSTEMS LTD
    07933543
    C/o Sam Accountants Ltd, Station Road, North Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2025-12-18 ~ now
    IIF 5 - Director → ME
    2012-02-02 ~ 2013-02-14
    IIF 8 - Director → ME
    2020-01-21 ~ 2020-03-25
    IIF 2 - Director → ME
    2013-02-14 ~ 2020-01-21
    IIF 3 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 7 - Has significant influence or control OE

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