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, Gurpreet Singh

    Related profiles found in government register
  • Malhi, Gurpreet Singh
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 79a, South Road, Southall, UB1 1SQ, England

      IIF 1 IIF 2
  • Mr Gurpreet Singh Malhi
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    79a South Road, Southall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -90,381 GBP2024-02-29
    Officer
    2024-04-03 ~ now
    IIF 2 - director → ME
  • 2
    LONDON HOLIDAY APARTMENTS LTD - 2025-04-08
    WEST DRAYTON INVESTMENTS LTD - 2023-03-29
    Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2025-04-03 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    HAYRE INVESTMENTS (COLNBROOK) LIMITED - 2023-09-25
    79a South Road, Southall, England
    Corporate (4 parents)
    Equity (Company account)
    2,250,265 GBP2022-05-31
    Officer
    2024-04-11 ~ now
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.