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.
Mr Khajinder Singh Malhotra
- British born in January 1974
Mr Khajinder Singh Malhotra
Resident in England
Registered addresses and corresponding companiesLaxmi House, 2-b Draycott Avenue, Harrow, HA3 0BU, England
IIF 1Laxmi House, 2-b, Draycott Avenue, Harrow, Middlesex, HA3 0BU, United Kingdom
IIF 2Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 3 IIF 41-3, Uxbridge Road, Hayes, UB4 0JN, United Kingdom
IIF 5Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom
IIF 6Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, HA3 0BU
IIF 7153, Norwood Road, Southall, UB2 4JB, England
IIF 840, Alleyn Park, Southall, UB2 5QU, England
IIF 9Unit 14, Barratt Industrial Estate, Park Avenue, Southall, UB1 3AF, United Kingdom
IIF 10
- British born in January 1974
Khajinder Singh Malhotra
Resident in England
Registered addresses and corresponding companies40, Alleyn Park, Southall, Middlesex, UB2 5QU, United Kingdom
IIF 11
- British born in January 1974
Mr Khajinder Singh Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies1, Croft Close, Uxbridge, UB10 9LJ, England
IIF 12
- British born in January 1974
Malhotra, Khajinder Singh
Resident in England
Registered addresses and corresponding companiesLaxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 131-3, Uxbridge Road, Hayes, UB4 0JN, United Kingdom
IIF 14153, Norwood Road, Southall, UB2 4JB, England
IIF 1540, Alleyn Park, Southall, Middlesex, UB2 5QU, England
IIF 1640, Alleyn Park, Southall, Middlesex, UB2 5QU, United Kingdom
IIF 1740, Alleyn Park, Southall, UB2 5QU, England
IIF 18Unit 14, Barratt Industrial Estate, Park Avenue, Southall, UB1 3AF, United Kingdom
IIF 19
- British businessman born in January 1974
Malhotra, Khajinder Singh
Resident in England
Registered addresses and corresponding companies58 Regina Road, Southall, Middlesex, UB2 5PL
IIF 20
- British company director born in January 1974
Malhotra, Khajinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 2, Marlin Park, Central Way, Feltham, TW14 0AN, England
IIF 21Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BU, United Kingdom
IIF 22Unit 7e Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England
IIF 231, Croft Close, Uxbridge, Middlesex, UB10 9LJ, United Kingdom
IIF 24
- British director born in January 1974
Malhotra, Khajinder Singh
Resident in England
Registered addresses and corresponding companies
- 158 Regina Road, Southall, MiddlesexDissolved Corporate (2 parents)Officer2002-10-24 ~ dissolvedIIF 20 - Director → ME
- 2
BUNCH PROPERTIES LTD
- nowSUPPORTING SIGNS LIMITED - 2023-07-1040 Alleyn Park, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2,466,200 GBP2024-03-31Officer2023-07-07 ~ nowIIF 17 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3153 Norwood Road, Southall, EnglandActive Corporate (5 parents)Equity (Company account)4,884 GBP2024-09-30Officer2015-09-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Officer2018-05-01 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 5Unit 14 Barratt Industrial Estate, Park Avenue, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)1,210,758 GBP2024-03-31Officer2016-10-03 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6Laxmi House, 2-b Draycott Avenue, Kenton, MiddlesexActive Corporate (1 parent)Equity (Company account)1,097,237 GBP2024-12-31Officer2016-06-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 71-3 Uxbridge Road, Hayes, United KingdomActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 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
- 12nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-01-07 ~ 2010-04-06IIF 25 - Director → ME
- 2Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)24,501 GBP2024-03-31Officer2020-02-26 ~ 2021-05-05IIF 22 - Director → MEPerson with significant control2020-02-26 ~ 2021-05-05IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3102 High Street, Crawley, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)236,302 GBP2024-09-30Officer2015-05-25 ~ 2017-09-10IIF 21 - Director → ME
- 42 Oak Avenue, Hounslow, EnglandActive Corporate (2 parents)Person with significant control2024-05-22 ~ 2024-09-19IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 5 Packet Boat Lane, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)436,327 GBP2023-12-31Officer2023-09-29 ~ 2024-07-30IIF 23 - Director → MEPerson with significant control2023-09-29 ~ 2024-07-30IIF 3 - Ownership of shares – 75% or more → OE
- 6Laxmi House, 2-b Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)2,894,982 GBP2024-08-31Officer2022-07-26 ~ 2023-03-14IIF 24 - Director → MEPerson with significant control2022-07-26 ~ 2023-03-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7E11 Charles House, Bridge Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)223,608 GBP2024-01-31Officer2013-12-18 ~ 2014-04-07IIF 26 - Director → ME
- 8Unit 14 Barratt Industrial Estate, Park Avenue, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)1,210,758 GBP2024-03-31Person with significant control2016-10-03 ~ 2024-02-01IIF 2 - Ownership of shares – 75% or more → OE
- 9Office Suite 101, First Floor, 9-17 Turner Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,420 GBP2016-05-31Officer2015-05-12 ~ 2016-07-15IIF 27 - Director → ME
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