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.
Malhotra, Surbir Singh
- Registered addresses and corresponding companies
Malhotra, Surbir Singh
16, Harlech Gardens, Hounslow, TW5 9PR, England
IIF 1
- British Registered addresses and corresponding companies
Malhotra, Surbir
- British directorRegistered addresses and corresponding companies
Malhotra, Surbir
16 Harlech Gardens, Hounslow, TW5 9PR
IIF 4
- Registered addresses and corresponding companies
Malhotra, Surbir
25-26, Clifton Street, Cardiff, CF24 1LQ
IIF 5
- British born in April 1976Registered addresses and corresponding companies
Malhotra, Surbir
- Afghan born in April 1976Registered addresses and corresponding companies
Malhotra, Surbir Singh
167 Tivoli Road, Hounslow, Southall Middlesex, TW4 6AS
IIF 8
- British born in April 1976
Malhotra, Surbir
Resident in England
Registered addresses and corresponding companies25-26, Clifton Street, Cardiff, CF24 1LQ
IIF 9Trimex House, Pier Road, Feltham, Middlesex, TW14 0TW, United Kingdom
IIF 10117c, West Way, Hounslow, Middlesex, TW5 0JE, United Kingdom
IIF 1116, Harlech Gardens, Hounslow, TW5 9PR, England
IIF 12 IIF 1316, Harlech Gardens, Hounslow, TW5 9PR, United Kingdom
IIF 1411, Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, IP2 0UG, England
IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 16C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 17H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 18
- British company director born in April 1976
Malhotra, Surbir
Resident in England
Registered addresses and corresponding companies - British director born in April 1976
Malhotra, Surbir
Resident in England
Registered addresses and corresponding companies - British employed born in April 1976
Malhotra, Surbir
Resident in England
Registered addresses and corresponding companies - British sales born in April 1976
Malhotra, Surbir
Resident in England
Registered addresses and corresponding companies25-26, Clifton Street, Cardiff, CF24 1LQ, Wales
IIF 31
- British born in April 1976
Malhotra, Surbir Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Surbir Malhotra
Resident in England
Registered addresses and corresponding companiesC/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 35
- British born in April 1976
Mr Surbir Malhotra
Resident in England
Registered addresses and corresponding companies25-26, Clifton Street, Cardiff, CF24 1LQ
IIF 3616, Harlech Gardens, Hounslow, TW5 9PR, England
IIF 37 IIF 38 IIF 3916, Harlech Gardens, Hounslow, TW5 9PR, United Kingdom
IIF 4011 Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, IP2 0UG, England
IIF 41H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 42 IIF 43
- British born in April 1976
Mr Surbir Singh Malhotra
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Mr Surbir Singh Malhotra
Resident in England
Registered addresses and corresponding companiesTrimex House, Pier Road, Feltham, Middlesex, TW14 0TW, United Kingdom
IIF 48
- British born in April 1976
Mr Surbir Singh Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies16, Harlech Gardens, Hounslow, TW59PR, England
IIF 49
- 1
CHOCOLATE WALA LTD
- 2023-01-23 12020517C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Officer2019-05-28 ~ nowIIF 14 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 2
BMK INVESTMENT LTD
09556685Trimex House, Pier Road, Feltham, Middlesex, United KingdomActive Corporate (3 parents)Officer2015-04-23 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CLIFTON UK HOLDINGS LTD
17180184Unit H9 Charles House, Bridge Road, Southall, EnglandActive Corporate (2 parents)Officer2026-04-24 ~ nowIIF 34 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FMCG LTD
1584620518 Dunlop Road Hadleigh Road Industrial Estate, Ipswich, EnglandActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 33 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 5
GOLDEN OPPORTUNITY LTD
09479175Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, EnglandDissolved Corporate (3 parents)Officer2016-03-24 ~ dissolvedIIF 22 - Director → ME2015-03-09 ~ 2015-07-01IIF 30 - Director → ME - 6
IDEA ACCESSORIES LTD
0571802716 Southall Enterprise Centre, Bridge Road, Southall, Middlesex, EnglandDissolved Corporate (4 parents)Officer2006-02-22 ~ 2011-03-10IIF 25 - Director → ME - 7
- 8
- 9
IDEA TELECOM LIMITED
0486122816 Southall Enterprise Centre, Bridge Road, Southall, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2006-05-25 ~ 2007-05-30IIF 6 - Director → ME2003-08-08 ~ 2006-04-18IIF 7 - Director → ME - 10
MANKARAN LIMITED
1078507025-26 Clifton Street, Cardiff, WalesActive Corporate (4 parents)Officer2017-05-23 ~ 2020-06-25IIF 24 - Director → ME2020-12-01 ~ 2022-05-01IIF 31 - Director → MEPerson with significant control2017-05-23 ~ 2020-06-25IIF 39 - Has significant influence or control → OE - 11
MK BROTHERS LTD
0834033115b Birmingham Road, Millisons Wood, Coventry, EnglandActive Corporate (2 parents)Officer2012-12-21 ~ 2023-03-09IIF 13 - Director → ME2012-12-21 ~ 2023-03-09IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-10IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LOCAL YEADING STORE LTD
- 2022-06-27 1387072911 Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ 2023-05-23IIF 15 - Director → ME2022-01-25 ~ 2023-01-02IIF 16 - Director → MEPerson with significant control2022-01-25 ~ 2023-05-22IIF 41 - Ownership of shares – 75% or more → OE - 13
NATIONWIDE REALTY LTD
12518540H9 Charles House, Bridge Road, Southall, United KingdomActive Corporate (3 parents)Officer2020-05-25 ~ 2025-12-09IIF 18 - Director → MEPerson with significant control2022-01-08 ~ 2025-12-09IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 14
OXFORD CONVENIENCE STORE LTD
15847423117c West Way, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-07-19 ~ 2024-12-27IIF 32 - Director → ME2025-01-06 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 15
RAVEN IMPEX LTD
1164173421 Clifton Street, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2020-03-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE - 16
S&SINGH LTD
1246713116 Harlech Gardens, Hounslow, EnglandDissolved Corporate (2 parents)Officer2020-05-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 49 - Has significant influence or control → OE - 17
SARK INT LTD
06905400Kennedy House Flat 2, Navigation Way Hockley, BirminghamDissolved Corporate (2 parents)Officer2009-05-14 ~ 2009-09-15IIF 27 - Director → ME2009-05-14 ~ 2009-09-15IIF 2 - Secretary → ME - 18
SHOP LOCALY LTD
1205500779 Bridge Road, Alum Rock, Birmingham, EnglandActive Corporate (4 parents)Officer2022-05-15 ~ 2023-03-08IIF 12 - Director → MEPerson with significant control2022-05-15 ~ 2023-01-01IIF 37 - Has significant influence or control → OE - 19
SHOPPING MART LIMITED
09128384C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, EnglandActive Corporate (3 parents)Officer2016-08-01 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SIP N SNAX LIMITED
05841962139 Charville Lane, Hayes, MiddlesexDissolved Corporate (3 parents)Officer2006-06-09 ~ dissolvedIIF 23 - Director → ME2006-06-09 ~ 2006-09-17IIF 3 - Secretary → ME - 21SMART IMPEX LTD - now
MASK WALA LTD
- 2020-09-07 12576678H9 Charles House, Bridge Road, Southall, United KingdomDissolved Corporate (4 parents)Officer2020-04-28 ~ 2020-09-03IIF 26 - Director → MEPerson with significant control2020-04-28 ~ 2020-09-03IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 22
TATKO LTD
1001570921-22 Clifton Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2016-07-05 ~ dissolvedIIF 21 - Director → ME - 23
TRADE AND VAPE LIMITED
1242201075 Arthur Street, Hull, EnglandActive Corporate (4 parents)Officer2020-01-23 ~ 2020-12-01IIF 9 - Director → ME2020-01-23 ~ 2020-12-01IIF 5 - Secretary → MEPerson with significant control2020-01-23 ~ 2023-02-02IIF 36 - Has significant influence or control → OE - 24
TRIMEX UK LIMITED
04501515Trimex House, Pier Road, Feltham, MiddlesexActive Corporate (6 parents)Officer2002-08-01 ~ 2003-06-24IIF 8 - Director → ME
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