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 Jugdeep Singh Malhotra
Mr Jugdeep Singh Malhotra
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
59 Bidwell Hill, Houghton Regis, Dunstable, LU5 5EP, England
Mr Jugdeep Singh Malhotra
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 2 91, Wellington Street, Luton, LU1 5AF, England
Malhotra, Jugdeep Singh
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Guru Nanak Gurudwara, 2a Dallow Road, Luton, LU1 1LY, United Kingdom
Malhotra, Jugdeep Singh
British businessman born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 2, Kings Farm, Stagden, Bedford, Bedfordshire, MK43 8TS, United Kingdom
Malhotra, Jugdeep Singh
British director born in November 1972Resident in England
Registered addresses and corresponding companiesMalhotra, Jugdeep Singh
British Registered addresses and corresponding companies
IIF 9 59, Bedwell Hill, Houghton Regis, Dunstable, Beds, LU5 5EP
- 1 Unit 2 Kings Farm, Stagden, Bedford, Bedfordshire, United KingdomDissolved corporate (2 parents)Officer
2014-07-15 ~ dissolvedIIF 4 - director → ME - 2 91 Wellington Street, Luton, EnglandCorporate (1 parent)Officer 2024-10-22 ~ nowIIF 8 - director → MEPerson with significant control 2024-10-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 59 Bidwell Hill Houghton Regis, Dunstable, EnglandCorporate (1 parent)Equity (Company account)-4,103 GBP2023-11-30Officer 2018-11-07 ~ nowIIF 5 - director → MEPerson with significant control 2018-11-07 ~ nowIIF 1 - Has significant influence or control → OE
- 4 4385, 14487954 - Companies House Default Address, CardiffDissolved corporate (6 parents)Officer 2022-11-16 ~ dissolvedIIF 3 - director → ME
- 1 19 Bideford Green, Leighton Buzzard, Bedfordshire, EnglandDissolved corporate (2 parents)Officer 2013-02-01 ~ 2013-03-08IIF 6 - director → ME
- 2 1276/1278 Greenford Road, Greenford, Middlesex, United KingdomDissolved corporateOfficer 2014-11-07 ~ 2015-03-01IIF 7 - director → ME
- 3 10 Old Farm Close, Hounslow, MiddlesexCorporate (2 parents)Equity (Company account)-174,857 GBP2023-11-30Officer 2003-11-18 ~ 2005-10-13IIF 9 - secretary → ME
