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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 Gulcharan Singh Malhotra

    Related profiles found in government register
  • Mr Gulcharan Singh Malhotra
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 141 Cheetham Hill Road, Manchester, M8 8LY, England

      IIF 1
    • 7, Water Street, Rochdale, OL16 1TL, England

      IIF 2
    • 86-88, Ewell Road, Surbiton, Surrey, KT6 6EX, England

      IIF 3
  • Mr Gulcharan Singh Malhotra
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Yeading Gardens, Hayes, UB4 0DJ, England

      IIF 4 IIF 5
  • Malhotra, Gulcharan Singh
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 8 Appleton Street, Manchester, M8 0BT, England

      IIF 6
    • 7, Water Street, Rochdale, OL16 1TL, England

      IIF 7
  • Malhotra, Gulcharan Singh
    British business person born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 8, Appleton Street, Manchester, M8 0BT, England

      IIF 8
  • Malhotra, Gulcharan Singh
    British businessman born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 141 Cheetham Hill Road, Manchester, M8 8LY, England

      IIF 9
    • 86-88, Ewell Road, Surbiton, Surrey, KT6 6EX, England

      IIF 10
  • Malhotra, Gulcharan Singh
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Yeading Gardens, Hayes, UB4 0DJ, England

      IIF 11
  • Malhotra, Gulcharan Singh
    British buisness person born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Yeading Gardens, Hayes, UB4 0DJ, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    DIAMOND GROUPS STARS LIMITED
    12074866
    165b Huddersfield Road, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ 2020-07-01
    IIF 9 - Director → ME
    Person with significant control
    2019-06-28 ~ 2020-07-01
    IIF 1 - Has significant influence or control OE
  • 2
    ICE PROPERTY LIMITED
    09940847
    141 Cheetham Hill Road Gnd Floor, Office 2, Manchester, England
    Active Corporate (5 parents)
    Officer
    2016-01-07 ~ now
    IIF 6 - Director → ME
  • 3
    J&J SUPPLIES LIMITED
    08718755
    141 Cheetham Hill Road, Gnd Floor, Office2, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 8 - Director → ME
  • 4
    SHINNING BLUE STAR LIMITED
    15170869
    141 Cheetham Hill Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    SURBITON LOCAL STORES LTD
    10583022
    86-88 Ewell Road, Surbiton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    VAPE MAFIA LIMITED
    - now 09769355
    HAR JASS U.K LIMITED
    - 2016-06-23 09769355
    JAS U.K LTD
    - 2016-06-09 09769355
    Office 2, Ground Floor, 141 Cheetham Hill Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    WATERSIDE RESIDENCE LTD
    11669214
    7 Water Street, Rochdale, England
    Active Corporate (4 parents)
    Officer
    2019-03-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.