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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, Balbir Singh

    Related profiles found in government register
  • Malhi, Balbir Singh
    Other

    Registered addresses and corresponding companies
    • 19 Waukglen Avenue, Glasgow, G53 7YL

      IIF 1
  • Mahli, Balbir Singh
    Indian born in May 1957

    Registered addresses and corresponding companies
    • 19 Waukglen Avenue, Glasgow, Lanarkshire, G53 7YL

      IIF 2
  • Singh Malhi, Balbir
    British born in May 1957

    Registered addresses and corresponding companies
    • 19 Waukglen Avenue, Glasgow, Lanarkshire, G53 7YL

      IIF 3
  • Malhi, Balbir Singh
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 66a, Merrick Drive, Dalmellington, Ayr, KA6 7TJ, Scotland

      IIF 4
    • 115, Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 5
  • Malhi, Balbir Singh
    British company director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Parkmanor Avenue, Glasgow, G53 7ZD, Scotland

      IIF 6
    • 26, Parkmanor Avenue, Glasgow, G53 7ZD, United Kingdom

      IIF 7
  • Singh Malhi, Balbir
    British director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 8
  • Mr Balbir Singh Malhi
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 66a, Merrick Drive, Dalmellington, Ayr, KA6 7TJ, Scotland

      IIF 9
    • 115, Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    LEOPARD & LACE LIMITED
    SC340834
    Acorn House, 49 Hydepark Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-02-16 ~ dissolved
    IIF 7 - Director → ME
  • 2
    LUCKY & SMART LIMITED
    SC437407
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-08-01
    IIF 6 - Director → ME
  • 3
    MALHI & KLAIR LIMITED
    SC332031
    11 Stuart Street, East Kilbride, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-10-08 ~ 2008-09-01
    IIF 3 - Director → ME
  • 4
    MEIN BILLA LTD
    SC593448
    115 Bath Street, Glasgow, Scotland, Scotland
    Active Corporate (1 parent)
    Officer
    2018-04-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 10 - Has significant influence or control OE
  • 5
    PISTO MANCHEGO LIMITED
    SC504641
    115 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ 2016-09-07
    IIF 8 - Director → ME
  • 6
    SAM & JERRY LIMITED
    SC818653
    66a Merrick Drive, Dalmellington, Ayr, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    SCOTT MURPHY LIMITED
    SC246286
    Acorn House, 49 Hydepark Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-03-24 ~ 2005-01-01
    IIF 2 - Director → ME
  • 8
    VERY CHERRY LIMITED
    SC332714
    Acorn House, 49 Hydepark Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 1 - Secretary → ME

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