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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhotra, Surbir

    Related profiles found in government register
  • Malhotra, Surbir

    Registered addresses and corresponding companies

    • icon of address 25-26, Clifton Street, Cardiff, CF24 1LQ

      IIF 1
  • Malhotra, Surbir Singh

    Registered addresses and corresponding companies

    • icon of address 16, Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 2
  • Malhotra, Surbir
    British

    Registered addresses and corresponding companies

    • icon of address 16 Harlech Gardens, Hounslow, TW5 9PR

      IIF 3
  • Malhotra, Surbir
    British director

    Registered addresses and corresponding companies

    • icon of address 16 Harlech Gardens, Hounslow, TW5 9PR

      IIF 4
  • Malhotra, Surbir Singh
    Afghan manager born in April 1976

    Registered addresses and corresponding companies

    • icon of address 167 Tivoli Road, Hounslow, Southall Middlesex, TW4 6AS

      IIF 5
  • Malhotra, Surbir
    British businessman born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trimex House, Pier Road, Feltham, Middlesex, TW14 0TW, United Kingdom

      IIF 6
  • Malhotra, Surbir
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 117c, West Way, Hounslow, Middlesex, TW5 0JE, United Kingdom

      IIF 7

    • icon of address 16, Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 8 IIF 9 IIF 10

    • icon of address 16, Harlech Gardens, Hounslow, TW5 9PR, United Kingdom

      IIF 11

    • icon of address 11, Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, IP2 0UG, England

      IIF 12

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

    • icon of address 9, H9 Charles House, Bridge Road, London, Middlesex, UB2 4BD, England

      IIF 14

    • icon of address C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 15

    • icon of address H9 Charles House, Bridge Road, Southall, UB2 4AE, England

      IIF 16

    • icon of address H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 17
  • Malhotra, Surbir
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Harlech Gardens, Hounslow, TW5 9PR

      IIF 18

    • icon of address 16 Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 19

    • icon of address 16, Southall Enterprise Centre, Bridge Road, Southall, Middlesex, UB2 4AE, England

      IIF 20

    • icon of address H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 21
  • Malhotra, Surbir
    British employed born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Malhotra, Surbir
    British sales born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25-26, Clifton Street, Cardiff, CF24 1LQ

      IIF 27

    • icon of address 25-26, Clifton Street, Cardiff, CF24 1LQ, Wales

      IIF 28
  • Malhotra, Surbir
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 117c, West Way, Hounslow, Middlesex, TW5 0JE, United Kingdom

      IIF 29

    • icon of address H9 Charles House, C/o Vandys Accounting Ltd, Southall, Kent, UB2 4BD, United Kingdom

      IIF 30
  • Surbir Malhotra
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 31
  • Mr Surbir Malhotra
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25-26, Clifton Street, Cardiff, CF24 1LQ

      IIF 32

    • icon of address 16, Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 33 IIF 34 IIF 35

    • icon of address 16, Harlech Gardens, Hounslow, TW5 9PR, United Kingdom

      IIF 36

    • icon of address 11 Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, IP2 0UG, England

      IIF 37

    • icon of address H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 38 IIF 39
  • Mr Surbir Singh Malhotra
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 40
  • Mr Surbir Singh Malhotra
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trimex House, Pier Road, Feltham, Middlesex, TW14 0TW, United Kingdom

      IIF 41
  • Mr Surbir Malhotra
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 117c, West Way, Hounslow, TW5 0JE, United Kingdom

      IIF 42

    • icon of address H9 Charles House, C/o Vandys Accounting Ltd, Southall, UB2 4BD, United Kingdom

      IIF 43
  • Mr Surbir Singh Malhotra
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Harlech Gardens, Hounslow, TW59PR, England

      IIF 44
child relation
Offspring entities and appointments
Active 13
  • 1
    CHOCOLATE WALA LTD - 2023-01-23
    icon of address C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,184 GBP2024-05-31
    Officer
    icon of calendar 2019-05-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    icon of address Trimex House, Pier Road, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    108,241 GBP2024-04-30
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    icon of address H9 Charles House, C/o Vandys Accounting Ltd, Bridge Road, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    icon of address Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    IIF 16 - Director → ME
  • 5
    IDEA GROUP INT LTD - 2016-01-22
    icon of address Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address H9 Charles House, Bridge Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,157 GBP2024-03-31
    Officer
    icon of calendar 2020-05-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-01-08 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 117c West Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    icon of address 21 Clifton Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-06-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 16 Harlech Gardens, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-02-17 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 10
    icon of address C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -23,644 GBP2023-07-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 21-22 Clifton Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-05 ~ dissolved
    IIF 14 - Director → ME
  • 12
    Company number 04611943
    Non-active corporate
    Officer
    icon of calendar 2006-04-18 ~ now
    IIF 23 - Director → ME
    icon of calendar 2009-05-01 ~ now
    IIF 4 - Secretary → ME
  • 13
    Company number 05841962
    Non-active corporate
    Officer
    icon of calendar 2006-06-09 ~ now
    IIF 18 - Director → ME
Ceased 11
  • 1
    icon of address Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2015-07-01
    IIF 26 - Director → ME
  • 2
    icon of address 25-26 Clifton Street, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    48,535 GBP2024-05-31
    Officer
    icon of calendar 2020-12-01 ~ 2022-05-01
    IIF 28 - Director → ME
    icon of calendar 2017-05-23 ~ 2020-06-25
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ 2020-06-25
    IIF 35 - Has significant influence or control → OE
  • 3
    icon of address 15b Birmingham Road, Millisons Wood, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,213 GBP2021-12-31
    Officer
    icon of calendar 2012-12-21 ~ 2023-03-09
    IIF 25 - Director → ME
    icon of calendar 2012-12-21 ~ 2023-03-09
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-10
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LOCAL YEADING STORE LTD - 2022-06-27
    icon of address 11 Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,398 GBP2024-01-31
    Officer
    icon of calendar 2022-01-25 ~ 2023-01-02
    IIF 13 - Director → ME
    icon of calendar 2023-03-01 ~ 2023-05-23
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ 2023-05-22
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 117c West Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-19 ~ 2024-12-27
    IIF 29 - Director → ME
  • 6
    icon of address Kennedy House Flat 2, Navigation Way Hockley, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-14 ~ 2009-09-15
    IIF 22 - Director → ME
    icon of calendar 2009-05-14 ~ 2009-09-15
    IIF 3 - Secretary → ME
  • 7
    icon of address 79 Bridge Road, Alum Rock, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,623 GBP2021-06-30
    Officer
    icon of calendar 2022-05-15 ~ 2023-03-08
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-05-15 ~ 2023-01-01
    IIF 33 - Has significant influence or control → OE
  • 8
    MASK WALA LTD - 2020-09-07
    icon of address H9 Charles House, Bridge Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-28 ~ 2020-09-03
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ 2020-09-03
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    icon of address 75 Arthur Street, Hull, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-23 ~ 2020-12-01
    IIF 27 - Director → ME
    icon of calendar 2020-01-23 ~ 2020-12-01
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2023-02-02
    IIF 32 - Has significant influence or control → OE
  • 10
    icon of address Trimex House, Pier Road, Feltham, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    899,029 GBP2024-08-31
    Officer
    icon of calendar 2002-08-01 ~ 2003-06-24
    IIF 5 - Director → ME
  • 11
    Company number 05718027
    Non-active corporate
    Officer
    icon of calendar 2006-02-22 ~ 2011-03-10
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.