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
- British born in January 1974
Mr Khajinder Singh Malhotra
Resident in England
Registered addresses and corresponding companiesLaxmi House, 2-b Draycott Avenue, 2-b Draycott Avenue, Harrow, HA3 0BU, United Kingdom
IIF 1Laxmi House, 2-b Draycott Avenue, Harrow, HA3 0BU, England
IIF 2 IIF 3Laxmi House, 2-b, Draycott Avenue, Harrow, Middlesex, HA3 0BU, United Kingdom
IIF 4Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 5 IIF 6 IIF 7Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom
IIF 8Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, HA3 0BU
IIF 9153, Norwood Road, Southall, UB2 4JB, England
IIF 1040, Alleyn Park, Southall, UB2 5QU, England
IIF 11Unit 14, Barratt Industrial Estate, Park Avenue, Southall, UB1 3AF, United Kingdom
IIF 12
- British born in January 1974
Khajinder Singh Malhotra
Resident in England
Registered addresses and corresponding companies40, Alleyn Park, Southall, Middlesex, UB2 5QU, United Kingdom
IIF 13
- British born in January 1974
Mr Khajinder Singh Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies1, Croft Close, Uxbridge, UB10 9LJ, England
IIF 14
- British born in January 1974
Malhotra, Khajinder Singh
Resident in England
Registered addresses and corresponding companiesLaxmi House, 2-b Draycott Avenue, Harrow, HA3 0BU, England
IIF 15Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 16 IIF 17153, Norwood Road, Southall, UB2 4JB, England
IIF 1840, Alleyn Park, Southall, Middlesex, UB2 5QU, England
IIF 1940, Alleyn Park, Southall, Middlesex, UB2 5QU, United Kingdom
IIF 2040, Alleyn Park, Southall, UB2 5QU, England
IIF 21 IIF 22Unit 14, Barratt Industrial Estate, Park Avenue, Southall, UB1 3AF, United Kingdom
IIF 231, Croft Close, Uxbridge, Middlesex, UB10 9LJ, United Kingdom
IIF 24
- British businessman born in January 1974
Malhotra, Khajinder Singh
Resident in England
Registered addresses and corresponding companies58 Regina Road, Southall, Middlesex, UB2 5PL
IIF 25
- British company director born in January 1974
Malhotra, Khajinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in January 1974
Malhotra, Khajinder Singh
Resident in England
Registered addresses and corresponding companies
- 1
A1 SUPERSTORES LIMITED
0457278258 Regina Road, Southall, MiddlesexDissolved Corporate (5 parents)Officer2002-10-24 ~ dissolvedIIF 25 - Director → ME - 2
ANABELLE LIMITED
071188162nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2010-01-07 ~ 2010-04-06IIF 29 - Director → ME - 3
ARYAN HOLDINGS LTD
12486354Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ 2021-05-05IIF 27 - Director → MEPerson with significant control2020-02-26 ~ 2021-05-05IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SUPPORTING SIGNS LIMITED
- 2023-07-10 1472215440 Alleyn Park, Southall, United KingdomActive Corporate (4 parents)Officer2023-07-07 ~ nowIIF 20 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CELEBRATIONS LONDON LIMITED
09313756102 High Street, Crawley, West Sussex, EnglandActive Corporate (7 parents)Officer2015-05-25 ~ 2017-09-10IIF 26 - Director → ME - 6
DONCASTER BUSINESS PARK LIMITED
157360232 Oak Avenue, Hounslow, EnglandActive Corporate (4 parents)Person with significant control2024-05-22 ~ 2024-09-19IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Unit 5 Packet Boat Lane, Uxbridge, EnglandActive Corporate (6 parents)Officer2023-09-29 ~ 2024-07-30IIF 28 - Director → MEPerson with significant control2023-09-29 ~ 2024-07-30IIF 5 - Ownership of shares – 75% or more → OE
- 8
FREEHOLD PROPERTIES LIMITED
13960010Laxmi House, 2-b Draycott Avenue, Harrow, EnglandActive Corporate (4 parents)Officer2022-07-26 ~ 2023-03-14IIF 24 - Director → ME2026-01-20 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2022-07-26 ~ 2023-03-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
G TECK (UK) LIMITED
08819399E11 Charles House, Bridge Road, Southall, MiddlesexActive Corporate (2 parents)Officer2013-12-18 ~ 2014-04-07IIF 30 - Director → ME - 10
JOINT INVESTMENT POWER LIMITED
09790388153 Norwood Road, Southall, EnglandActive Corporate (5 parents)Officer2015-09-23 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAGIC TOUCH DEVELOPMENT LIMITED
09421851Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 17 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 12
MR VAPOUR LIMITED
10407028Unit 14 Barratt Industrial Estate, Park Avenue, Southall, United KingdomActive Corporate (1 parent)Officer2016-10-03 ~ nowIIF 23 - Director → MEPerson with significant control2016-10-03 ~ 2024-02-01IIF 4 - Ownership of shares – 75% or more → OE2016-10-03 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 13
NANDUS CATERING LTD
09586269Office Suite 101, First Floor, 9-17 Turner Street, London, EnglandDissolved Corporate (3 parents)Officer2015-05-12 ~ 2016-07-15IIF 31 - Director → ME - 14
RYAN LONDON LIMITED
07813641Laxmi House, 2-b Draycott Avenue, Kenton, MiddlesexActive Corporate (2 parents, 1 offspring)Officer2016-06-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 15
TOMO INDUSTRIAL PARK LTD
16995022Laxmi House 2-b Draycott Avenue, 2-b Draycott Avenue, Harrow, United KingdomActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 16
TREND HOUSE INVESTS LIMITED
16094490Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 17
VASIL DEVELOPMENTS LTD
15718097Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (2 parents)Officer2024-05-13 ~ nowIIF 22 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 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% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.