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, Diljan Singh
Malhotra, Diljan Singh
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Diljan Singh
British manager born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
125, Spar Convenience Store, Headstone Road, Harrow, HA1 1PG, England
Malhotra, Diljan Singh
Afghan director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Spar Convenience Store, 125 Headstone Road, Harrow, Middlesex, HA1 1PG, England
Malhotra, Diljan Singh
British director born in January 1976Resident in England
Registered addresses and corresponding companiesMr Diljan Singh Malhotra
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Diljan Singh Malhotra
British born in January 1976Resident in England
Registered addresses and corresponding companies
- 1
DH CASH & CARRY LTD
- nowSAHEB G CARS LTD - 2016-02-03 9d Grand Union Enterprise Park, Grand Union Way, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)9,940 GBP2018-08-31Officer
2016-03-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-09-26 ~ dissolvedIIF 14 - Has significant influence or control → OE - 2 9d Grand Union Enterprise Park, Grand Union Way, Southall, United KingdomDissolved Corporate (2 parents)Officer 2018-11-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-11-07 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
FRIENDS KAY LIMITED
- nowFRIENDS K LIMITED - 2013-09-12 125 Spar Convenience Store, Headstone Road, Harrow, EnglandDissolved Corporate (2 parents)Officer 2013-07-30 ~ dissolvedIIF 4 - Director → ME - 4 64 Shadwell Drive, Northolt, United KingdomActive Corporate (1 parent)Equity (Company account)-2,833 GBP2024-08-31Officer 2017-08-22 ~ nowIIF 1 - Director → MEPerson with significant control 2017-08-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 9d Grand Union Enterprise Park, Grand Union Way, Southall, United KingdomDissolved Corporate (3 parents)Equity (Company account)26,379 GBP2023-12-31Officer 2017-12-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-12-12 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1
DH CASH & CARRY LTD
- nowSAHEB G CARS LTD - 2016-02-03 9d Grand Union Enterprise Park, Grand Union Way, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)9,940 GBP2018-08-31Person with significant control 2016-08-23 ~ 2017-09-26IIF 13 - Has significant influence or control → OE - 2 1278 Uxbridge Road, Hayes, MiddlesexActive Corporate (1 parent)Equity (Company account)-109,935 GBP2024-06-30Officer 2013-06-25 ~ 2021-01-01IIF 7 - Director → MEPerson with significant control 2017-06-20 ~ 2021-01-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 310d Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-25,886 GBP2023-07-31Officer 2011-04-18 ~ 2019-12-01IIF 5 - Director → MEPerson with significant control 2017-04-17 ~ 2019-12-01IIF 12 - Has significant influence or control → OE
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