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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhotra, Jagjeet Singh

    Related profiles found in government register
  • Malhotra, Jagjeet Singh
    British born in August 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jagjeet Singh Malhotra
    British born in August 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jagjeet Singh
    Afghan born in August 1997

    Resident in Wales

    Registered addresses and corresponding companies
  • Singh, Jagjeet
    Afghan born in August 1997

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    HARSH MART LTD
    17249586
    Active Corporate (1 parent)
    Officer
    2026-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    MANKARAN LIMITED
    10785070
    Active Corporate (4 parents)
    Officer
    2022-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
  • 3
    OXFORD CONVENIENCE STORE LTD
    15847423
    Active Corporate (2 parents)
    Officer
    2024-12-27 ~ 2025-01-06
    IIF 1 - Director → ME
  • 4
    RAVEN IMPEX LTD
    11641734
    Dissolved Corporate (3 parents)
    Officer
    2018-10-25 ~ 2020-06-05
    IIF 12 - Director → ME
    Person with significant control
    2018-10-25 ~ 2020-06-05
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    SHOPPERS MART LTD
    09217317
    Dissolved Corporate (3 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 11 - Director → ME
  • 6
    ST LEONARDS OFF LICENCE LTD
    16747801
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ 2026-06-05
    IIF 5 - Director → ME
    Person with significant control
    2025-09-29 ~ 2026-06-05
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    SUNMEET LTD
    15154473
    Active Corporate (3 parents)
    Officer
    2023-09-21 ~ 2025-08-06
    IIF 3 - Director → ME
    Person with significant control
    2023-09-21 ~ 2025-08-06
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.