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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, Gurpreet Singh

    Related profiles found in government register
  • Malhi, Gurpreet Singh
    British born in September 1985

    Registered addresses and corresponding companies
    • 4, Fellowes Close, Hayes, Middx, UB4 9QQ

      IIF 1 IIF 2
  • Malhi, Gurpreet Singh
    British director born in September 1985

    Resident in Uk

    Registered addresses and corresponding companies
    • 76a, King Street, Southall, Middlesex, UB2 4DD, England

      IIF 3
  • Malhi, Gurpreet Singh
    British

    Registered addresses and corresponding companies
    • 4, Fellowes Close, Hayes, Middx, UB4 9QQ

      IIF 4
  • Malhi, Gurpreet Singh
    British born in September 1985

    Resident in England

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

      IIF 5 IIF 6
  • Malhi, Gurpreet Singh
    British born in September 1984

    Resident in England

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

      IIF 7 IIF 8
  • 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 9
child relation
Offspring entities and appointments 6
  • 1
    DEBT CLEARANCE AGENCY LTD
    06832615
    Unit 7 The Arches, Merrick Road, Southall, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-05 ~ dissolved
    IIF 1 - Director → ME
    2009-04-05 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    DOMAIN CONSULTING LTD
    06800310
    4 Fellowes Close, Yeading, Hayes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 2 - Director → ME
  • 3
    GOLDBRIDGE CONSTRUCTION LIMITED
    07154689 06908005
    First Floor, Merrick Road, Southall, England
    Active Corporate (7 parents)
    Officer
    2010-02-17 ~ 2013-05-17
    IIF 3 - Director → ME
  • 4
    HM INVESTMENTS (SLOUGH) LIMITED
    12457900
    79a South Road, Southall, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-21 ~ 2025-12-05
    IIF 5 - Director → ME
    2024-04-03 ~ now
    IIF 6 - Director → ME
    2024-04-03 ~ 2025-11-21
    IIF 8 - Director → ME
  • 5
    NEWPORT PROPERTY LIMITED
    - now 12367247
    LONDON HOLIDAY APARTMENTS LTD
    - 2025-04-08 12367247
    WEST DRAYTON INVESTMENTS LTD - 2023-03-29
    Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    THEALE (COLNBROOK) LTD
    - now 09063125
    HAYRE INVESTMENTS (COLNBROOK) LIMITED - 2023-09-25
    79a South Road, Southall, England
    Active Corporate (7 parents)
    Officer
    2024-04-11 ~ now
    IIF 7 - Director → ME

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