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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 Tajinder Singh Malhotra

    Related profiles found in government register
  • Mr Tajinder Singh Malhotra
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • H2 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 1
    • H3 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 2 IIF 3
  • Mr Tajinder Singh Malhotra
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 1278, Uxbridge Road, Hayes, Middlesex, UB4 8JF

      IIF 4
    • 17, Stirling Road, Hayes, UB3 3AQ, England

      IIF 5
    • 26, Poplar Road, Oldbury, B69 4AR, England

      IIF 6
  • Malhotra, Tajinder Singh
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • H2 Charles House, Bridge Road, Southall, Middlesex, UB2 4BD, United Kingdom

      IIF 7
    • H3 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 8 IIF 9
  • Malhotra, Tajinder Singh
    British employed born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11a, Dawley Avenue, Uxbridge, UB8 3BS, United Kingdom

      IIF 10
  • Malhotra, Tajinder Singh
    Afghani director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11a, Dawley Avenue, Uxbridge, Middlesex, UB8 3BS, England

      IIF 11
  • Malhotra, Tajinder Singh
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 26, Poplar Road, Oldbury, B69 4AR, England

      IIF 12
  • Malhotra, Tajinder Singh
    British company director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 1278, Uxbridge Road, Hayes, Middlesex, UB4 8JF

      IIF 13
    • 17, Stirling Road, Hayes, UB3 3AQ, England

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    CHARLES ACCESSORIES LTD
    - now 11486587
    AMO FOOD AND WINE LTD
    - 2020-12-15 11486587
    CHARLES ACCESSORIES LTD
    - 2020-06-10 11486587
    Unit H02 Bridge Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DAMAC1 PROPERTY LTD
    14898256
    122 Swanshurst Lane, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    DH ENTERPRISES LTD
    08583480 11665948
    1278 Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents)
    Officer
    2021-01-01 ~ 2025-04-25
    IIF 13 - Director → ME
    Person with significant control
    2021-01-01 ~ 2025-04-25
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    HOCKLEY PROPERTIES LIMITED
    15226482
    26 Poplar Road, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    JBG IMPEX LTD
    09835015 12576119
    H3, Charles House, Bridge Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-21 ~ dissolved
    IIF 10 - Director → ME
  • 6
    JBG IMPEX LTD
    12576119 09835015
    H3 Charles House, Bridge Road, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 7
    MALHOTRA BROTHERS REALTY LTD
    15344151
    H2 Charles House, Bridge Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    PHONES 4 EVER 2 LTD
    08064586
    11a Dawley Avenue, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 11 - Director → ME

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