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, Balbir Singh

    Related profiles found in government register
  • Malhi, Balbir Singh
    Scottish company director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Parkmanor Avenue, Glasgow, G53 7ZD, Scotland

      IIF 1
  • Malhi, Balbir Singh
    Scottish director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 115, Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 2
  • Mr Balbir Singh Malhi
    Scottish born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 115, Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 3
  • Singh Malhi, Balbir
    British director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    115 Bath Street, Glasgow, Scotland, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -36,122 GBP2021-04-30
    Officer
    2018-04-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 3 - Has significant influence or controlOE
Ceased 2
  • 1
    Javid House, 115 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,508 GBP2015-08-31
    Officer
    2012-11-22 ~ 2015-08-01
    IIF 1 - director → ME
  • 2
    115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,211 GBP2016-04-30
    Officer
    2015-04-29 ~ 2016-09-07
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.