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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, Kulwinder Kaur

    Related profiles found in government register
  • Malhi, Kulwinder Kaur
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 919, Walsall Road, Great Barr, Birmingham, B42 1TW, England

      IIF 1
    • 919, Walsall Road, Great Barr, Birmingham, West Midlands, B43 1TW, England

      IIF 2
    • Suite 4, 917/919 Walsall Road, Great Barr, Birmingham, West Midlands, B42 1TN, United Kingdom

      IIF 3
  • Malhi, Kulwinder Kaur
    British company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, 917-919 Walsall Road, Great Barr, Birmingham, B42 1TN, England

      IIF 4
  • Malhi, Kulwinder Kaur
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Lodge Road, Walsall, West Midlands, WS5 3LA, United Kingdom

      IIF 5
  • Mrs Kulwinder Kaur Malhi
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 4, 917/919 Walsall Road, Birmingham, B42 1TN, United Kingdom

      IIF 6
    • Suite 2, 917-919 Walsall Road, Great Barr, Birmingham, B42 1TN, England

      IIF 7
  • Mrs Kulwinder Kaur Malhi
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 919, Walsall Road, Great Barr, Birmingham, B42 1TW

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    AXEL MANAGEMENT LTD
    10415555
    Suite 2 917-919 Walsall Road, Great Barr, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-07 ~ 2017-05-17
    IIF 4 - Director → ME
    Person with significant control
    2016-10-07 ~ 2017-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BURLINGTON NOBLE LIMITED
    08428105
    65 Lodge Road, Walsall, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 5 - Director → ME
  • 3
    LEVENDI ESTATES LTD
    11785169
    Suite 2 917/919 Walsall Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    M3K LTD
    09345698
    919 Walsall Road, Great Barr, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 2 - Director → ME
  • 5
    THE BANK SAFETY DEPOSIT CENTRE LTD
    09395442
    919 Walsall Road, Great Barr, Birmingham
    Active Corporate (3 parents)
    Officer
    2015-01-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

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