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.
Mr Baljeet Singh Malhotra
- Afghan born in May 1983
Mr Baljeet Singh Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr Baljeet Singh Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in May 1983
Malhotra, Baljeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan director born in May 1983
Malhotra, Baljeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies70, Stanhope Road, Smethwick, B67 6JJ, United Kingdom
IIF 11
- British born in May 1983
Malhotra, Baljeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1983
Malhotra, Baljeet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Park Avenue, Barrett Industrial Park, Southall, Middlesex, UB1 3AF, United Kingdom
IIF 14
- 1
B MART UK LIMITED
151935343 Stafford Street, Willenhall, EnglandDissolved Corporate (7 parents)Officer2025-08-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2025-08-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
DA CONVENIENCE LTD
1200758563 High Street, Brockmoor, Brierley Hill, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-05-21 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
J D GROCERS LIMITED
1010393263 High Street Brockmoor, Brierley Hill, West Midland, EnglandDissolved Corporate (2 parents)Officer2018-06-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
KK INVESTMENTS BHAM LTD
14876879Unit 12 Park Avenue, Barrett Industrial Park, Southall, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2023-05-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
OMKAR SINGH LIMITED
16132156Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-03-13 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
SINGH G2 LIMITED
14702883Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)Officer2023-03-03 ~ 2023-12-20IIF 10 - Director → MEPerson with significant control2023-03-03 ~ 2024-09-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ULTIMATE GOODS LTD
10645319Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)Officer2020-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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