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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

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

      IIF 1
  • 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 2
  • Mr Surbir Malhotra
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10
  • 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 11
  • 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 12
  • 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 13

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

      IIF 14
  • Malhotra, Surbir
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25 IIF 26

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

      IIF 27

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

      IIF 28
  • Malhotra, Surbir
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 16 Harlech Gardens, Hounslow, TW5 9PR

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 37
  • Malhotra, Surbir Singh
    Afghan born in April 1976

    Registered addresses and corresponding companies

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

      IIF 38
  • Malhotra, Surbir
    British

    Registered addresses and corresponding companies

    • 16 Harlech Gardens, Hounslow, TW5 9PR

      IIF 39
  • Malhotra, Surbir
    British director

    Registered addresses and corresponding companies

    • 16 Harlech Gardens, Hounslow, TW5 9PR

      IIF 40
  • 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 41
  • 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 42
  • Malhotra, Surbir Singh

    Registered addresses and corresponding companies

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

      IIF 43
  • Malhotra, Surbir

    Registered addresses and corresponding companies

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

      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 20 - Director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 41 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 36 - Director → ME
    2016-03-24 ~ dissolved
    IIF 28 - 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 31 - 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 34 - Director → ME
    2009-05-01 ~ dissolved
    IIF 40 - 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 35 - 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 30 - Director → ME
    2020-12-01 ~ 2022-05-01
    IIF 37 - Director → ME
    Person with significant control
    2017-05-23 ~ 2020-06-25
    IIF 6 - 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 19 - Director → ME
    2012-12-21 ~ 2023-03-09
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-10
    IIF 5 - 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 22 - Director → ME
    2023-03-01 ~ 2023-05-23
    IIF 21 - Director → ME
    Person with significant control
    2022-01-25 ~ 2023-05-22
    IIF 8 - 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 24 - Director → ME
    Person with significant control
    2022-01-08 ~ 2025-12-09
    IIF 9 - 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 42 - Director → ME
    2025-01-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 25 - Director → ME
    Person with significant control
    2020-06-06 ~ dissolved
    IIF 2 - 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 26 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 12 - 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 33 - Director → ME
    2009-05-14 ~ 2009-09-15
    IIF 39 - 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 18 - Director → ME
    Person with significant control
    2022-05-15 ~ 2023-01-01
    IIF 4 - 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 23 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 11 - 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 29 - 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 32 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-09-03
    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
  • 20
    TATKO LTD
    10015709
    21-22 Clifton Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 27 - 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 15 - Director → ME
    2020-01-23 ~ 2020-12-01
    IIF 44 - Secretary → ME
    Person with significant control
    2020-01-23 ~ 2023-02-02
    IIF 3 - 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 38 - Director → ME

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