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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

Mr Paul Keshevlal Malde

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Paul Keshevlal Malde
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, The Metro Centre, Britannia Way, London, NW10 7PA, United Kingdom

      IIF 1
  • Mr Parul Keshavlal Malde
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18, The Metro Centre, Britannia Way Park Royal, London, NW10 7PA

      IIF 2 IIF 3

    • Unit 18,the Metro Centre, Britannia Way, Park Royal, London, NW10 7PA, United Kingdom

      IIF 4

    • Unit 18, The Metro Centre, Britannia Way, Park Royal, London, NW10 7PA

      IIF 5 IIF 6
  • Parul Keshavlal Malde
    British born in September 1971

    Registered addresses and corresponding companies

    • The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom

      IIF 7
  • Malde, Parul Keshavlal
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Chandos Avenue, Whetstone, London, N20 9ED

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • 1, Chandos Avenue, Whetstone, London, N20 9ED, United Kingdom

      IIF 12

    • Unit 18, The Metro Centre, Britannia Way Park Royal, London, NW10 7PA, England

      IIF 13

    • Unit 18, The Metro Centre, Britannia Way, Park Royal, London, NW10 7PA, United Kingdom

      IIF 14

    • Unit 18,the Metro Centre, Britannia Way, Park Royal, London, NW10 7PA, United Kingdom

      IIF 15 IIF 16

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 17

    • Unit 18, Park Royal Metro Centre, Britannia Way, Park Royal, London, NW10 7PA, England

      IIF 18 IIF 19

    • 28, Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 20

    • 1, Chandos Avenue, Whetstone, London, N20 9ED, England

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    ANPA LIMITED
    03964919
    Unit 18 The Metro Centre, Britannia Way, Park Royal, London
    Active Corporate (4 parents)
    Officer
    2000-05-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BRUNDALL PRACTICE LIMITED
    07101581
    8 Orion Drive, Hampden View, Costessey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-07-22 ~ 2021-12-10
    IIF 20 - Director → ME
  • 3
    BRUNEL FREIGHT FORWARDING LIMITED
    06587425
    Unit 18 The Metro Centre Britannia Way, Park Royal, London
    Active Corporate (4 parents)
    Officer
    2008-05-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CORKTECK LIMITED
    03670063
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-29 during the appointment or period of control
    Dissolved on 2017-05-09 during the appointment or period of control
    24 Conduit Place, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-24 ~ dissolved
    IIF 9 - Director → ME
  • 5
    EUROTOPIA LIMITED
    06792080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28 during the appointment or period of control
    Dissolved on 2013-12-10 during the appointment or period of control
    Harrisons Business Recovery And Insolvency Limited, Rural Enterprise Centre Vincent Carey Road Rotherwas, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 11 - Director → ME
  • 6
    PARK ROYAL WHOLESALE LIMITED
    04370122
    Unit 18 The Metro Centre, Britannia Way Park Royal, London
    Active Corporate (4 parents)
    Officer
    2002-02-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    SIMPLY SMILE (UK) LIMITED
    07722536
    Unit 18 The Metro Centre, Britannia Way, Park Royal, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2011-07-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SIMPLY SMILE BRUNDALL LIMITED
    08190263
    Unit 18 Park Royal Metro Centre, Britannia Way, Park Royal, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-08-24 ~ dissolved
    IIF 19 - Director → ME
  • 9
    SIMPLY SMILE HOPVINE HOUSE LIMITED
    09018228
    Unit 18, The Metro Centre Britannia Way, Park Royal, London
    Active Corporate (6 parents)
    Officer
    2014-04-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    SIMPLY SMILE MANOR HOUSE LIMITED
    08190241 08190259
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-22 during the appointment or period of control
    Dissolved on 2023-12-29 during the appointment or period of control
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 17 - Director → ME
  • 11
    SIMPLY SMILE NETHERTON LIMITED
    08190167
    Unit 18 Park Royal Metro Centre, Britannia Way, Park Royal, London
    Active Corporate (5 parents)
    Officer
    2012-08-23 ~ now
    IIF 18 - Director → ME
  • 12
    SIMPLY SMILE SHIRE COURT LIMITED
    10068460
    Unit 18,the Metro Centre Britannia Way, Park Royal, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-04-01
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    SIMPLY SMILE STATION HOUSE LIMITED
    - now 08190259 08190241
    SIMPLY SMILE RIVERSIDE LIMITED
    - 2017-01-25 08190259
    SIMPLY SMILE WIRRAL LIMITED
    - 2013-12-02 08190259
    Unit 18 The Metro Centre, Britannia Way Park Royal, London
    Active Corporate (6 parents)
    Officer
    2012-08-24 ~ now
    IIF 13 - Director → ME
  • 14
    SIMPLY SMILE WELLINGTON HOUSE LIMITED
    10924019
    Unit 18, The Metro Centre Britannia Way, Park Royal, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-21 ~ now
    IIF 15 - Director → ME
  • 15
    T.P.M. INVESTMENT HOLDINGS LIMITED
    OE022031
    Suite 4 2nd Floor, The West Wing, Montarik House, Gibraltar, Gibraltar
    Active Corporate (1 parent)
    Beneficial owner
    2002-11-04 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.