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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

Mr Surbir Singh Malhotra

    Related profiles found in government register
  • Mr Surbir Singh Malhotra
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Surbir Singh Malhotra
    British born in April 1976

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Surbir Singh Malhotra
    British born in April 1976

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Registered addresses and corresponding companies
  • Malhotra, Surbir Singh
    Afghan born in April 1976

    Registered addresses and corresponding companies
  • Malhotra, Surbir
    British

    Registered addresses and corresponding companies
  • Malhotra, Surbir
    British director

    Registered addresses and corresponding companies
  • Malhotra, Surbir Singh

    Registered addresses and corresponding companies
  • Malhotra, Surbir

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    27 TRADING LTD
    - now 12020517
    CHOCOLATE WALA LTD
    - 2023-01-23 12020517
    Active Corporate (1 parent)
    Officer
    2019-05-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BMK INVESTMENT LTD
    09556685
    Active Corporate (3 parents)
    Officer
    2015-04-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CLIFTON UK HOLDINGS LTD
    17180184
    Active Corporate (2 parents)
    Officer
    2026-04-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FMCG LTD
    15846205
    Active Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    GOLDEN OPPORTUNITY LTD
    09479175
    Dissolved Corporate (3 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 32 - Director → ME
    2015-03-09 ~ 2015-07-01
    IIF 40 - Director → ME
  • 6
    IDEA ACCESSORIES LTD
    05718027
    Dissolved Corporate (4 parents)
    Officer
    2006-02-22 ~ 2011-03-10
    IIF 35 - Director → ME
  • 7
    IDEA IMPEX LIMITED
    - now 04611943
    BLUEBERRIES LIMITED
    - 2006-12-05 04611943
    Dissolved Corporate (6 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 38 - Director → ME
    2009-05-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 8
    IDEA PROPERTY SOLUTIONS LTD
    - now 09483593
    IDEA GROUP INT LTD
    - 2016-01-22 09483593
    Dissolved Corporate (4 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 39 - Director → ME
  • 9
    IDEA TELECOM LIMITED
    04861228
    Dissolved Corporate (3 parents)
    Officer
    2006-05-25 ~ 2007-05-30
    IIF 42 - Director → ME
    2003-08-08 ~ 2006-04-18
    IIF 43 - Director → ME
  • 10
    MANKARAN LIMITED
    10785070
    Active Corporate (4 parents)
    Officer
    2017-05-23 ~ 2020-06-25
    IIF 34 - Director → ME
    2020-12-01 ~ 2022-05-01
    IIF 41 - Director → ME
    Person with significant control
    2017-05-23 ~ 2020-06-25
    IIF 9 - Has significant influence or control → OE
  • 11
    MK BROTHERS LTD
    08340331
    Active Corporate (2 parents)
    Officer
    2012-12-21 ~ 2023-03-09
    IIF 23 - Director → ME
    2012-12-21 ~ 2023-03-09
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MOUNT CASH & CARRY LTD
    - now 13870729
    LOCAL YEADING STORE LTD
    - 2022-06-27 13870729
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ 2023-05-23
    IIF 25 - Director → ME
    2022-01-25 ~ 2023-01-02
    IIF 26 - Director → ME
    Person with significant control
    2022-01-25 ~ 2023-05-22
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    NATIONWIDE REALTY LTD
    12518540
    Active Corporate (3 parents)
    Officer
    2020-05-25 ~ 2025-12-09
    IIF 28 - Director → ME
    Person with significant control
    2022-01-08 ~ 2025-12-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    OXFORD CONVENIENCE STORE LTD
    15847423
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ 2024-12-27
    IIF 16 - Director → ME
    2025-01-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    RAVEN IMPEX LTD
    11641734
    Dissolved Corporate (3 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-06-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    S&SINGH LTD
    12467131
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 17
    SARK INT LTD
    06905400
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2009-09-15
    IIF 37 - Director → ME
    2009-05-14 ~ 2009-09-15
    IIF 45 - Secretary → ME
  • 18
    SHOP LOCALY LTD
    12055007
    Active Corporate (4 parents)
    Officer
    2022-05-15 ~ 2023-03-08
    IIF 22 - Director → ME
    Person with significant control
    2022-05-15 ~ 2023-01-01
    IIF 7 - Has significant influence or control → OE
  • 19
    SHOPPING MART LIMITED
    09128384
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SIP N SNAX LIMITED
    05841962
    Dissolved Corporate (3 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 33 - Director → ME
    2006-06-09 ~ 2006-09-17
    IIF 46 - Secretary → ME
  • 21
    SMART IMPEX LTD - now
    MASK WALA LTD
    - 2020-09-07 12576678
    Dissolved Corporate (4 parents)
    Officer
    2020-04-28 ~ 2020-09-03
    IIF 36 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-09-03
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    TATKO LTD
    10015709
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 31 - Director → ME
  • 23
    TRADE AND VAPE LIMITED
    12422010
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ 2020-12-01
    IIF 19 - Director → ME
    2020-01-23 ~ 2020-12-01
    IIF 49 - Secretary → ME
    Person with significant control
    2020-01-23 ~ 2023-02-02
    IIF 6 - Has significant influence or control → OE
  • 24
    TRIMEX UK LIMITED
    04501515
    Active Corporate (6 parents)
    Officer
    2002-08-01 ~ 2003-06-24
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.