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

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, Harrow, HA3 0BU, England

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12
  • Malhotra, Khajinder Singh
    British businessman born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Malhotra, Khajinder Singh
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Malhotra, Khajinder Singh
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    58 Regina Road, Southall, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-10-24 ~ dissolved
    IIF 13 - director → ME
  • 2
    SUPPORTING SIGNS LIMITED - 2023-07-10
    40 Alleyn Park, Southall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,466,200 GBP2024-03-31
    Officer
    2023-07-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    153 Norwood Road, Southall, England
    Corporate (5 parents)
    Equity (Company account)
    5,664 GBP2023-09-30
    Officer
    2015-09-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2018-05-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Laxmi House 2-b, Draycott Avenue, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,210,758 GBP2024-03-31
    Officer
    2016-10-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1,078,908 GBP2023-12-31
    Officer
    2016-06-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    1-3 Uxbridge Road, Hayes, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-11-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-07 ~ 2010-04-06
    IIF 24 - director → ME
  • 2
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,501 GBP2024-03-31
    Officer
    2020-02-26 ~ 2021-05-05
    IIF 17 - director → ME
    Person with significant control
    2020-02-26 ~ 2021-05-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    102 High Street, Crawley, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    257,496 GBP2023-09-30
    Officer
    2015-05-25 ~ 2017-09-10
    IIF 14 - director → ME
  • 4
    2 Oak Avenue, Hounslow, England
    Corporate (2 parents)
    Person with significant control
    2024-05-22 ~ 2024-09-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Unit 5 Packet Boat Lane, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    436,327 GBP2023-12-31
    Officer
    2023-09-29 ~ 2024-07-30
    IIF 22 - director → ME
    Person with significant control
    2023-09-29 ~ 2024-07-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Laxmi House, 2-b Draycott Avenue, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1,365,126 GBP2023-08-31
    Officer
    2022-07-26 ~ 2023-03-14
    IIF 23 - director → ME
    Person with significant control
    2022-07-26 ~ 2023-03-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    E11 Charles House, Bridge Road, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    223,608 GBP2024-01-31
    Officer
    2013-12-18 ~ 2014-04-07
    IIF 25 - director → ME
  • 8
    Laxmi House 2-b, Draycott Avenue, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,210,758 GBP2024-03-31
    Person with significant control
    2016-10-03 ~ 2024-02-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Office Suite 101, First Floor, 9-17 Turner Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,420 GBP2016-05-31
    Officer
    2015-05-12 ~ 2016-07-15
    IIF 26 - director → ME

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