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 Khajinder Singh Malhotra
Mr Khajinder Singh Malhotra
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Laxmi House, 2-b Draycott Avenue, Harrow, HA3 0BU, England
IIF 2 IIF 3 Laxmi House, 2-b, Draycott Avenue, Harrow, Middlesex, HA3 0BU, United Kingdom
IIF 4 IIF 5 Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 6 1-3, Uxbridge Road, Hayes, UB4 0JN, United Kingdom
IIF 7 Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom
IIF 8 Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, HA3 0BU
IIF 9 153, Norwood Road, Southall, UB2 4JB, England
IIF 10 40, Alleyn Park, Southall, UB2 5QU, England
Khajinder Singh Malhotra
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 11 40, Alleyn Park, Southall, Middlesex, UB2 5QU, United Kingdom
Mr Khajinder Singh Malhotra
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Croft Close, Uxbridge, UB10 9LJ, England
Malhotra, Khajinder Singh
British businessman born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 13 58 Regina Road, Southall, Middlesex, UB2 5PL
Malhotra, Khajinder Singh
British company director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 2, Marlin Park, Central Way, Feltham, TW14 0AN, England
IIF 15 Laxmi House, 2-b, Draycott Avenue, Harrow, Middlesex, HA3 0BU, United Kingdom
IIF 16 Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 17 Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BU, United Kingdom
IIF 18 153, Norwood Road, Southall, UB2 4JB, England
IIF 19 40, Alleyn Park, Southall, Middlesex, UB2 5QU, England
IIF 20 40, Alleyn Park, Southall, Middlesex, UB2 5QU, United Kingdom
IIF 21 40, Alleyn Park, Southall, UB2 5QU, England
IIF 22 Unit 7e Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England
IIF 23 1, Croft Close, Uxbridge, Middlesex, UB10 9LJ, United Kingdom
Malhotra, Khajinder Singh
British director born in January 1974Resident in England
Registered addresses and corresponding companies
- 1 58 Regina Road, Southall, MiddlesexDissolved Corporate (2 parents)Officer
2002-10-24 ~ dissolvedIIF 13 - Director → ME - 2
BUNCH PROPERTIES LTD
- nowSUPPORTING SIGNS LIMITED - 2023-07-10 40 Alleyn Park, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2,466,200 GBP2024-03-31Officer 2023-07-07 ~ nowIIF 20 - Director → MEPerson with significant control 2023-07-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 3 153 Norwood Road, Southall, EnglandActive Corporate (5 parents)Equity (Company account)4,884 GBP2024-09-30Officer 2015-09-23 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Officer 2018-05-01 ~ nowIIF 16 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Laxmi House 2-b, Draycott Avenue, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1,210,758 GBP2024-03-31Officer 2016-10-03 ~ nowIIF 15 - Director → MEPerson with significant control 2016-10-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 Laxmi House, 2-b Draycott Avenue, Kenton, MiddlesexActive Corporate (1 parent)Equity (Company account)1,078,908 GBP2023-12-31Officer 2016-06-11 ~ nowIIF 19 - Director → MEPerson with significant control 2016-06-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 7 1-3 Uxbridge Road, Hayes, United KingdomActive Corporate (4 parents)Person with significant control 2024-11-21 ~ nowIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 8 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (1 parent)Officer 2024-05-13 ~ nowIIF 21 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2010-01-07 ~ 2010-04-06IIF 24 - Director → ME
- 2 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)24,501 GBP2024-03-31Officer 2020-02-26 ~ 2021-05-05IIF 17 - Director → MEPerson with significant control 2020-02-26 ~ 2021-05-05IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 102 High Street, Crawley, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)257,496 GBP2023-09-30Officer 2015-05-25 ~ 2017-09-10IIF 14 - Director → ME
- 4 2 Oak Avenue, Hounslow, EnglandActive Corporate (2 parents)Person with significant control 2024-05-22 ~ 2024-09-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Unit 5 Packet Boat Lane, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)436,327 GBP2023-12-31Officer 2023-09-29 ~ 2024-07-30IIF 22 - Director → MEPerson with significant control 2023-09-29 ~ 2024-07-30IIF 4 - Ownership of shares – 75% or more → OE
- 6 Laxmi House, 2-b Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)2,894,982 GBP2024-08-31Officer 2022-07-26 ~ 2023-03-14IIF 23 - Director → MEPerson with significant control 2022-07-26 ~ 2023-03-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 E11 Charles House, Bridge Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)223,608 GBP2024-01-31Officer 2013-12-18 ~ 2014-04-07IIF 25 - Director → ME
- 8 Laxmi House 2-b, Draycott Avenue, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1,210,758 GBP2024-03-31Person with significant control 2016-10-03 ~ 2024-02-01IIF 3 - Ownership of shares – 75% or more → OE
- 9 Office Suite 101, First Floor, 9-17 Turner Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,420 GBP2016-05-31Officer 2015-05-12 ~ 2016-07-15IIF 26 - Director → ME
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