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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

Gurpartap Singh Malhi

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 9
  • 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 10
  • Malhi, Gurpartap Singh
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Malhi, Gurpartap Singh
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 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 20 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 9 - 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 17 - Director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 23 - Director → ME
  • 4
    BLOCKMAZE UK LTD
    11100664
    31 Montrose Avenue, Datchet, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 12 - Director → ME
    2017-12-07 ~ 2017-12-07
    IIF 29 - 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 28 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 16 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 21 - Director → ME
    Person with significant control
    2022-05-11 ~ 2026-06-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 13 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 8 - 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 14 - 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 15 - Director → ME
  • 11
    MALHI LOGISTICS LIMITED
    06994505
    33 Orchard Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 30 - Director → ME
  • 12
    NEW CAR RENTALS LTD
    08256677
    78 Pole Hill Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2012-10-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - 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 11 - Director → ME
  • 14
    SCION SPEC LTD
    11602814
    60a Station Road, North Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 19 - 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 22 - 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 27 - 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 25 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 24 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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.