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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

Malhotra, Surbir

    Related profiles found in government register
  • Malhotra, Surbir
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • H9 Charles House, C/o Vandys Accounting Ltd, Southall, Kent, UB2 4BD, United Kingdom

      IIF 1
  • Malhotra, Surbir
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117c, West Way, Hounslow, Middlesex, TW5 0JE, United Kingdom

      IIF 2
  • Malhotra, Surbir
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25-26, Clifton Street, Cardiff, CF24 1LQ

      IIF 3

    • Trimex House, Pier Road, Feltham, Middlesex, TW14 0TW, United Kingdom

      IIF 4

    • 117c, West Way, Hounslow, Middlesex, TW5 0JE, United Kingdom

      IIF 5

    • 16, Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 6 IIF 7

    • 16, Harlech Gardens, Hounslow, TW5 9PR, United Kingdom

      IIF 8

    • 11, Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, IP2 0UG, England

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 11

    • H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 12
  • Malhotra, Surbir
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 16, Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 13 IIF 14

    • 9, H9 Charles House, Bridge Road, London, Middlesex, UB2 4BD, England

      IIF 15

    • H9 Charles House, Bridge Road, Southall, UB2 4AE, England

      IIF 16
  • Malhotra, Surbir
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 16 Harlech Gardens, Hounslow, TW5 9PR

      IIF 17

    • 16 Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 18

    • 16, Southall Enterprise Centre, Bridge Road, Southall, Middlesex, UB2 4AE, England

      IIF 19

    • H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 20
  • Malhotra, Surbir
    British employed born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Malhotra, Surbir
    British sales born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25-26, Clifton Street, Cardiff, CF24 1LQ, Wales

      IIF 25
  • Mr Surbir Malhotra
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117c, West Way, Hounslow, TW5 0JE, United Kingdom

      IIF 26

    • H9 Charles House, C/o Vandys Accounting Ltd, Southall, UB2 4BD, United Kingdom

      IIF 27
  • Malhotra, Surbir
    British

    Registered addresses and corresponding companies

    • 16 Harlech Gardens, Hounslow, TW5 9PR

      IIF 28
  • Malhotra, Surbir
    British director

    Registered addresses and corresponding companies

    • 16 Harlech Gardens, Hounslow, TW5 9PR

      IIF 29
  • Mr Surbir Singh Malhotra
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Harlech Gardens, Hounslow, TW59PR, England

      IIF 30
  • Malhotra, Surbir Singh

    Registered addresses and corresponding companies

    • 16, Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 31
  • Malhotra, Surbir Singh
    Afghan born in April 1976

    Registered addresses and corresponding companies

    • 167 Tivoli Road, Hounslow, Southall Middlesex, TW4 6AS

      IIF 32
  • Malhotra, Surbir

    Registered addresses and corresponding companies

    • 25-26, Clifton Street, Cardiff, CF24 1LQ

      IIF 33
  • Mr Surbir Malhotra
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25-26, Clifton Street, Cardiff, CF24 1LQ

      IIF 34

    • 16, Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 35 IIF 36 IIF 37

    • 16, Harlech Gardens, Hounslow, TW5 9PR, United Kingdom

      IIF 38

    • 11 Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, IP2 0UG, England

      IIF 39

    • H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 40 IIF 41
  • Surbir Malhotra
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 42
  • Mr Surbir Singh Malhotra
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 16, Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 43
  • Mr Surbir Singh Malhotra
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, Middlesex, TW14 0TW, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 22
  • 1
    27 TRADING LTD
    - now 12020517
    CHOCOLATE WALA LTD
    - 2023-01-23 12020517
    C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,184 GBP2024-05-31
    Officer
    2019-05-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    BMK INVESTMENT LTD
    09556685
    Trimex House, Pier Road, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    108,241 GBP2024-04-30
    Officer
    2015-04-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FMCG LTD
    15846205
    11 Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, England
    Active Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    GOLDEN OPPORTUNITY LTD
    09479175
    Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ 2015-07-01
    IIF 24 - Director → ME
    2016-03-24 ~ dissolved
    IIF 16 - Director → ME
  • 5
    IDEA ACCESSORIES LTD
    05718027
    16 Southall Enterprise Centre, Bridge Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2006-02-22 ~ 2011-03-10
    IIF 19 - Director → ME
  • 6
    IDEA IMPEX LIMITED
    - now 04611943
    BLUEBERRIES LIMITED
    - 2006-12-05 04611943
    50 Tivoli Road, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-18 ~ dissolved
    IIF 22 - Director → ME
    2009-05-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 7
    IDEA PROPERTY SOLUTIONS LTD
    - now 09483593
    IDEA GROUP INT LTD
    - 2016-01-22 09483593
    Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 23 - Director → ME
  • 8
    MANKARAN LIMITED
    10785070
    25-26 Clifton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    48,535 GBP2024-05-31
    Officer
    2017-05-23 ~ 2020-06-25
    IIF 18 - Director → ME
    2020-12-01 ~ 2022-05-01
    IIF 25 - Director → ME
    Person with significant control
    2017-05-23 ~ 2020-06-25
    IIF 37 - Has significant influence or control → OE
  • 9
    MK BROTHERS LTD
    08340331
    15b Birmingham Road, Millisons Wood, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,213 GBP2021-12-31
    Officer
    2012-12-21 ~ 2023-03-09
    IIF 7 - Director → ME
    2012-12-21 ~ 2023-03-09
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-10
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MOUNT CASH & CARRY LTD
    - now 13870729
    LOCAL YEADING STORE LTD
    - 2022-06-27 13870729
    11 Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,398 GBP2024-01-31
    Officer
    2022-01-25 ~ 2023-01-02
    IIF 10 - Director → ME
    2023-03-01 ~ 2023-05-23
    IIF 9 - Director → ME
    Person with significant control
    2022-01-25 ~ 2023-05-22
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    NATIONWIDE REALTY LTD
    12518540
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,157 GBP2024-03-31
    Officer
    2020-05-25 ~ 2025-12-09
    IIF 12 - Director → ME
    Person with significant control
    2022-01-08 ~ 2025-12-09
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    OXFORD CONVENIENCE STORE LTD
    15847423
    117c West Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ 2024-12-27
    IIF 2 - Director → ME
    2025-01-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 13
    RAVEN IMPEX LTD
    11641734
    21 Clifton Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-06-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 14
    S&SINGH LTD
    12467131
    16 Harlech Gardens, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 15
    SARK INT LTD
    06905400
    Kennedy House Flat 2, Navigation Way Hockley, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2009-09-15
    IIF 21 - Director → ME
    2009-05-14 ~ 2009-09-15
    IIF 28 - Secretary → ME
  • 16
    SHOP LOCALY LTD
    12055007
    79 Bridge Road, Alum Rock, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47,623 GBP2021-06-30
    Officer
    2022-05-15 ~ 2023-03-08
    IIF 6 - Director → ME
    Person with significant control
    2022-05-15 ~ 2023-01-01
    IIF 35 - Has significant influence or control → OE
  • 17
    SHOPPING MART LIMITED
    09128384
    C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,184 GBP2024-07-31
    Officer
    2016-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SIP N SNAX LIMITED
    05841962
    139 Charville Lane, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-06-09 ~ dissolved
    IIF 17 - Director → ME
  • 19
    SMART IMPEX LTD - now
    MASK WALA LTD
    - 2020-09-07 12576678
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-28 ~ 2020-09-03
    IIF 20 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-09-03
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    TATKO LTD
    10015709
    21-22 Clifton Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 15 - Director → ME
  • 21
    TRADE AND VAPE LIMITED
    12422010
    75 Arthur Street, Hull, England
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ 2020-12-01
    IIF 3 - Director → ME
    2020-01-23 ~ 2020-12-01
    IIF 33 - Secretary → ME
    Person with significant control
    2020-01-23 ~ 2023-02-02
    IIF 34 - Has significant influence or control → OE
  • 22
    TRIMEX UK LIMITED
    04501515
    Trimex House, Pier Road, Feltham, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    899,029 GBP2024-08-31
    Officer
    2002-08-01 ~ 2003-06-24
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.