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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhi, Baljit Singh

    Related profiles found in government register
  • Malhi, Baljit Singh
    Indian born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Fulmer Drive, Gerrards Cross, SL9 7HL, England

      IIF 1

    • Heasleigh House 79a South Road, Southall, Middlesex, UB1 1SQ

      IIF 2

    • 79a, South Road, Southall, UB1 1SQ, England

      IIF 3 IIF 4 IIF 5

    • First Floor, Merrick Road, Southall, UB2 4AU, England

      IIF 6

    • Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ, United Kingdom

      IIF 7
  • Malhi, Baljit Singh
    Indian company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 8
  • Malhi, Baljit Singh
    Indian director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Highfield Drive, Ickenham, UB10 8AW, England

      IIF 9

    • 36 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AN

      IIF 10

    • 36, Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AN, United Kingdom

      IIF 11
  • Malhi, Baljit Singh
    Indian born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ

      IIF 12

    • 20 Merrick Road, Southall, Middlesex, UB2 4AU, England

      IIF 13 IIF 14

    • 79a, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom

      IIF 15

    • Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ

      IIF 16

    • Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Heasleigh House, 79a South Road, Southall, UB1 1SQ, England

      IIF 20

    • Combe Cottage, Bakers Wood, Denham, Uxbridge, UB9 4LF, England

      IIF 21

    • Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England

      IIF 22
  • Mr Baljit Singh Malhi
    Indian born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 23

    • Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ

      IIF 24

    • 79a, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom

      IIF 25

    • 79a, South Road, Southall, UB1 1SQ, England

      IIF 26 IIF 27

    • Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ

      IIF 28

    • Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ, United Kingdom

      IIF 29 IIF 30

    • 36, Highfield Drive, Uxbridge, UB10 8AN, United Kingdom

      IIF 31 IIF 32
  • Malhi, Baljit Singh
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 30 Merrick Road, Southall, Middlesex, UB2 4AU

      IIF 33
  • Malhi, Baljit Singh
    Indian

    Registered addresses and corresponding companies

    • Heasleigh House 79a South Road, Southall, Middlesex, UB1 1SQ

      IIF 34
  • Malhi, Baljit Singh
    Indian director

    Registered addresses and corresponding companies

    • 36 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AN

      IIF 35
  • Mr Baljit Singh Malhi
    Indian born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ, United Kingdom

      IIF 36

    • 36, Highfield Drive, Uxbridge, UB10 8AN, United Kingdom

      IIF 37

    • Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England

      IIF 38
  • Malhi, Baljit Singh

    Registered addresses and corresponding companies

    • Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ

      IIF 39
child relation
Offspring entities and appointments
Active 21
  • 1
    Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -80,152 GBP2024-03-31
    Officer
    2016-04-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    First Floor, 30 Merrick Road, Southall, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,128 GBP2024-11-30
    Officer
    2025-09-01 ~ now
    IIF 21 - Director → ME
  • 3
    42 Fulmer Drive, Gerrards Cross, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,426 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 14 - Director → ME
  • 4
    Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,983 GBP2024-11-30
    Officer
    2020-11-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    79a South Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,522,048 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    42 Fulmer Drive, Gerrards Cross, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,488 GBP2024-03-31
    Officer
    2018-01-10 ~ now
    IIF 1 - Director → ME
  • 7
    First Floor, Merrick Road, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    373,377 GBP2024-02-28
    Officer
    2017-06-02 ~ now
    IIF 6 - Director → ME
  • 8
    Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    170,087 GBP2024-07-31
    Officer
    2015-07-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 30 - Has significant influence or control → OE
  • 9
    15 Boston Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    620,076 GBP2024-10-31
    Officer
    2012-05-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    79a South Road, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -90,381 GBP2024-02-29
    Officer
    2020-08-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 27 - Has significant influence or control → OE
  • 12
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Heasleigh House 79a South Road, Southall, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,222,565 GBP2024-06-30
    Officer
    2017-06-26 ~ now
    IIF 2 - Director → ME
    1999-06-21 ~ now
    IIF 34 - Secretary → ME
  • 14
    Heasleigh House, 79a South Road, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,592 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    42 Fulmer Drive, Gerrards Cross, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,416 GBP2024-03-31
    Officer
    2019-02-14 ~ now
    IIF 13 - Director → ME
  • 16
    LONDON HOLIDAY APARTMENTS LTD - 2025-04-08
    WEST DRAYTON INVESTMENTS LTD - 2023-03-29
    Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-12-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 37 - Has significant influence or control → OE
  • 17
    79a South Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-02-28 ~ now
    IIF 3 - Director → ME
  • 18
    Heasleigh House, 79a South Road, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2006-11-01 ~ now
    IIF 12 - Director → ME
    2014-04-02 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 19
    36 Highfield Drive, Ickenham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 9 - Director → ME
  • 20
    HAYRE INVESTMENTS (COLNBROOK) LIMITED - 2023-09-25
    79a South Road, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,238,332 GBP2024-05-31
    Officer
    2020-01-30 ~ now
    IIF 4 - Director → ME
  • 21
    Heasleigh House, 79a South Road, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1,939,635 GBP2024-05-31
    Officer
    2003-05-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Heasleigh House, 79a South Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-08-01 ~ 2012-03-08
    IIF 10 - Director → ME
    2005-08-01 ~ 2012-03-08
    IIF 35 - Secretary → ME
  • 2
    First Floor, Merrick Road, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    373,377 GBP2024-02-28
    Officer
    2016-06-02 ~ 2016-06-02
    IIF 33 - Director → ME
  • 3
    HAYRE INVESTMENTS (COLNBROOK) LIMITED - 2023-09-25
    79a South Road, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,238,332 GBP2024-05-31
    Person with significant control
    2020-06-01 ~ 2023-11-07
    IIF 26 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.