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

Mr Ajay Malhi

    Related profiles found in government register
  • Mr Ajay Malhi
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 550, Bristol Road, Selly Oak, Birmingham, B29 6BD, England

      IIF 1

    • 550 Bristol Road, Selly Oak, Birmingham, B29 6BD, United Kingdom

      IIF 2

    • 82 Craythorne Avenue, Birmingham, B20 1LN

      IIF 3

    • 82, Craythorne Avenue, Birmingham, B20 1LN, England

      IIF 4

    • 82 Craythorne Avenue, Birmingham, B20 1LN, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Malhi, Ajay
    British accountant born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brasshouse, Community Centre, Brasshouse Lane, Smethwick, West Midlands, B66 1BA

      IIF 12
  • Malhi, Ajay
    British company director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 550, Bristol Road, Selly Oak, Birmingham, B29 6BD, England

      IIF 13

    • 82, Craythorne Avenue, Birmingham, B20 1LN, England

      IIF 14
  • Malhi, Ajay
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malhi, Ajay
    British management accountant born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Craythorne Avenue, Birmingham, B20 1LN, England

      IIF 23
  • Malhi, Ajay

    Registered addresses and corresponding companies

    • 82, Craythorne Avenue, Birmingham, B20 1LN, England

      IIF 24

    • 82 Craythorne Avenue, Birmingham, B20 1LN, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    82 Craythorne Avenue, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    82 Craythorne Avenue, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-23 ~ dissolved
    IIF 14 - director → ME
    2019-09-23 ~ dissolved
    IIF 24 - secretary → ME
  • 3
    550 Bristol Road Selly Oak, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    74,026 GBP2024-06-30
    Officer
    2022-04-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    550 Bristol Road, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,524 GBP2024-06-30
    Officer
    2021-12-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    550 Bristol Road Selly Oak, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    150,102 GBP2024-06-30
    Officer
    2020-07-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    550 Bristol Road Selly Oak, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,562 GBP2024-06-30
    Officer
    2021-03-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    82 Craythorne Avenue, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    62,344 GBP2024-08-31
    Officer
    2018-01-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    82 Craythorne Avenue Handsworth Wood, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    220,236 GBP2024-08-31
    Officer
    2017-08-04 ~ now
    IIF 20 - director → ME
    2017-08-04 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    550 Bristol Road Selly Oak, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-11-26 ~ now
    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
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    550 Bristol Road Selly Oak, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    550 Bristol Road, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,524 GBP2024-06-30
    Person with significant control
    2021-12-30 ~ 2021-12-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    NORTH SMETHWICK HOUSING DEVELOPMENT TRUST - 2007-06-19
    Brasshouse Community Centre, Brasshouse Lane, Smethwick, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    63,314 GBP2024-03-31
    Officer
    2019-12-05 ~ 2021-03-05
    IIF 12 - director → ME
  • 3
    28 Howard Way, Biddenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-06-23 ~ 2022-05-30
    IIF 23 - director → ME
    Person with significant control
    2020-06-23 ~ 2022-04-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.