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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

Mr Khajinder Singh Malhotra

    Related profiles found in government register
  • Mr Khajinder Singh Malhotra
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Laxmi House, 2-b Draycott Avenue, 2-b Draycott Avenue, Harrow, HA3 0BU, United Kingdom

      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

    • Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England

      IIF 5 IIF 6 IIF 7

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 8

    • Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, Middlesex, UB4 0JN, United Kingdom

      IIF 9

    • Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, HA3 0BU

      IIF 10

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 11

    • 40, Alleyn Park, Southall, UB2 5QU, England

      IIF 12

    • Unit 14, Barratt Industrial Estate, Park Avenue, Southall, UB1 3AF, United Kingdom

      IIF 13
  • Khajinder Singh Malhotra
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 40, Alleyn Park, Southall, Middlesex, UB2 5QU, United Kingdom

      IIF 14
  • Mr Khajinder Singh Malhotra
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Croft Close, Uxbridge, UB10 9LJ, England

      IIF 15
  • Malhotra, Khajinder Singh
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Marlin Park, Central Way, Feltham, TW14 0AN, England

      IIF 16

    • Laxmi House, 2-b Draycott Avenue, Harrow, HA3 0BU, England

      IIF 17

    • Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England

      IIF 18 IIF 19

    • Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BU, United Kingdom

      IIF 20

    • Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, Middlesex, UB4 0JN, United Kingdom

      IIF 21

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 22

    • 40, Alleyn Park, Southall, Middlesex, UB2 5QU, England

      IIF 23

    • 40, Alleyn Park, Southall, Middlesex, UB2 5QU, United Kingdom

      IIF 24

    • 40, Alleyn Park, Southall, UB2 5QU, England

      IIF 25 IIF 26

    • 58 Regina Road, Southall, Middlesex, UB2 5PL

      IIF 27 IIF 28

    • 58, Regina Road, Southall, Middlesex, UB2 5PL, United Kingdom

      IIF 29 IIF 30

    • 96, The Green, Southall, Middlesex, UB2 4BG, England

      IIF 31

    • Unit 14, Barratt Industrial Estate, Park Avenue, Southall, UB1 3AF, United Kingdom

      IIF 32

    • 1, Croft Close, Uxbridge, Middlesex, UB10 9LJ, United Kingdom

      IIF 33
  • Malhotra, Khajinder Singh
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7e Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England

      IIF 34
child relation
Offspring entities and appointments 19
  • 1
    A1 SUPERSTORES LIMITED
    04572782
    58 Regina Road, Southall, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-10-24 ~ dissolved
    IIF 27 - Director → ME
  • 2
    ANABELLE LIMITED
    07118816
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-07 ~ 2010-04-06
    IIF 29 - Director → ME
  • 3
    ARYAN HOLDINGS LTD
    12486354
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ 2021-05-05
    IIF 20 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-05-05
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOLLYWOOD MUSIC (GB) LIMITED
    05768174
    226 High Road, Willesden, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2006-06-13
    IIF 28 - Director → ME
  • 5
    BUNCH PROPERTIES LTD
    - now 14722154
    SUPPORTING SIGNS LIMITED
    - 2023-07-10 14722154
    40 Alleyn Park, Southall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    CELEBRATIONS LONDON LIMITED
    09313756
    102 High Street, Crawley, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2015-05-25 ~ 2017-09-10
    IIF 16 - Director → ME
  • 7
    DONCASTER BUSINESS PARK LIMITED
    15736023
    2 Oak Avenue, Hounslow, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-22 ~ 2024-09-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    FATEH INVESTMENTS LIMITED
    11127388 11740000
    Unit 5 Packet Boat Lane, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2023-09-29 ~ 2024-07-30
    IIF 34 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-07-30
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    FREEHOLD PROPERTIES LIMITED
    13960010
    Laxmi House, 2-b Draycott Avenue, Harrow, England
    Active Corporate (4 parents)
    Officer
    2022-07-26 ~ 2023-03-14
    IIF 33 - Director → ME
    2026-01-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-07-26 ~ 2023-03-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    G TECK (UK) LIMITED
    08819399
    E11 Charles House, Bridge Road, Southall, Middlesex
    Active Corporate (2 parents)
    Officer
    2013-12-18 ~ 2014-04-07
    IIF 30 - Director → ME
  • 11
    JOINT INVESTMENT POWER LIMITED
    09790388
    153 Norwood Road, Southall, England
    Active Corporate (5 parents)
    Officer
    2015-09-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    MAGIC TOUCH DEVELOPMENT LIMITED
    09421851
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    MARLOW 3 LTD
    15825346 15825381
    Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-05-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    MR VAPOUR LIMITED
    10407028
    Unit 14 Barratt Industrial Estate, Park Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-10-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2016-10-03 ~ 2024-02-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    NANDUS CATERING LTD
    09586269
    Office Suite 101, First Floor, 9-17 Turner Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ 2016-07-15
    IIF 31 - Director → ME
  • 16
    RYAN LONDON LIMITED
    07813641
    Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    TOMO INDUSTRIAL PARK LTD
    16995022
    Laxmi House 2-b Draycott Avenue, 2-b Draycott Avenue, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    TREND HOUSE INVESTS LIMITED
    16094490
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
    Active Corporate (4 parents)
    Officer
    2025-04-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    VASIL DEVELOPMENTS LTD
    15718097
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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