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, Khajinder Singh
- British born in January 1974
Malhotra, Khajinder Singh
Resident in England
Registered addresses and corresponding companiesHouse, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 1 IIF 2Norwood Road, Southall, UB2 4JB, England
IIF 3Alleyn Park, Southall, Middlesex, UB2 5QU, England
IIF 4Alleyn Park, Southall, Middlesex, UB2 5QU, United Kingdom
IIF 5Alleyn Park, Southall, UB2 5QU, England
IIF 6 IIF 714, Barratt Industrial Estate, Park Avenue, Southall, UB1 3AF, United Kingdom
IIF 8
- British businessman born in January 1974
Malhotra, Khajinder Singh
Resident in England
Registered addresses and corresponding companiesRegina Road, Southall, Middlesex, UB2 5PL
IIF 9
- British company director born in January 1974
Malhotra, Khajinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in January 1974
Malhotra, Khajinder Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Mr Khajinder Singh Malhotra
Resident in England
Registered addresses and corresponding companiesHouse, 2-b Draycott Avenue, Harrow, HA3 0BU, England
IIF 17House, 2-b, Draycott Avenue, Harrow, Middlesex, HA3 0BU, United Kingdom
IIF 18House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 19 IIF 20 IIF 21Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom
IIF 22House, 2-b Draycott Avenue, Kenton, Middlesex, HA3 0BU
IIF 23Norwood Road, Southall, UB2 4JB, England
IIF 24Alleyn Park, Southall, UB2 5QU, England
IIF 2514, Barratt Industrial Estate, Park Avenue, Southall, UB1 3AF, United Kingdom
IIF 26
- British born in January 1974
Khajinder Singh Malhotra
Resident in England
Registered addresses and corresponding companiesAlleyn Park, Southall, Middlesex, UB2 5QU, United Kingdom
IIF 27
- British born in January 1974
Mr Khajinder Singh Malhotra
Resident in United Kingdom
Registered addresses and corresponding companiesCroft Close, Uxbridge, UB10 9LJ, England
IIF 28
- 1
A1 SUPERSTORES LIMITED
0457278258 Regina Road, Southall, MiddlesexDissolved Corporate (5 parents)Officer2002-10-24 ~ dissolvedIIF 9 - Director → ME - 2
ANABELLE LIMITED
071188162nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2010-01-07 ~ 2010-04-06IIF 14 - Director → ME - 3
ARYAN HOLDINGS LTD
12486354Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ 2021-05-05IIF 11 - Director → MEPerson with significant control2020-02-26 ~ 2021-05-05IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SUPPORTING SIGNS LIMITED
- 2023-07-10 1472215440 Alleyn Park, Southall, United KingdomActive Corporate (4 parents)Officer2023-07-07 ~ nowIIF 5 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CELEBRATIONS LONDON LIMITED
09313756102 High Street, Crawley, West Sussex, EnglandActive Corporate (7 parents)Officer2015-05-25 ~ 2017-09-10IIF 10 - Director → ME - 6
DONCASTER BUSINESS PARK LIMITED
157360232 Oak Avenue, Hounslow, EnglandActive Corporate (4 parents)Person with significant control2024-05-22 ~ 2024-09-19IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 7Unit 5 Packet Boat Lane, Uxbridge, EnglandActive Corporate (6 parents)Officer2023-09-29 ~ 2024-07-30IIF 12 - Director → MEPerson with significant control2023-09-29 ~ 2024-07-30IIF 19 - Ownership of shares – 75% or more → OE
- 8
FREEHOLD PROPERTIES LIMITED
13960010Laxmi House, 2-b Draycott Avenue, Harrow, EnglandActive Corporate (4 parents)Officer2022-07-26 ~ 2023-03-14IIF 13 - Director → MEPerson with significant control2022-07-26 ~ 2023-03-27IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
G TECK (UK) LIMITED
08819399E11 Charles House, Bridge Road, Southall, MiddlesexActive Corporate (2 parents)Officer2013-12-18 ~ 2014-04-07IIF 15 - Director → ME - 10
JOINT INVESTMENT POWER LIMITED
09790388153 Norwood Road, Southall, EnglandActive Corporate (5 parents)Officer2015-09-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAGIC TOUCH DEVELOPMENT LIMITED
09421851Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 2 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 12
MR VAPOUR LIMITED
10407028Unit 14 Barratt Industrial Estate, Park Avenue, Southall, United KingdomActive Corporate (1 parent)Officer2016-10-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-03 ~ 2024-02-01IIF 18 - Ownership of shares – 75% or more → OE2016-10-03 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
NANDUS CATERING LTD
09586269Office Suite 101, First Floor, 9-17 Turner Street, London, EnglandDissolved Corporate (3 parents)Officer2015-05-12 ~ 2016-07-15IIF 16 - Director → ME - 14
RYAN LONDON LIMITED
07813641Laxmi House, 2-b Draycott Avenue, Kenton, MiddlesexActive Corporate (2 parents, 1 offspring)Officer2016-06-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 15
TOMO INDUSTRIAL PARK LTD
16995022Laxmi House 2-b Draycott Avenue, 2-b Draycott Avenue, Harrow, United KingdomActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 6 - Director → ME - 16
TREND HOUSE INVESTS LIMITED
160944901-3 Uxbridge Road, Hayes, United KingdomActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 17
VASIL DEVELOPMENTS LTD
15718097Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (2 parents)Officer2024-05-13 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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