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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 Jagjeet Singh Malhotra

    Related profiles found in government register
  • Mr Jagjeet Singh Malhotra
    British born in August 1997

    Resident in England

    Registered addresses and corresponding companies
    • 25-26, Clifton Street, Cardiff, CF24 1LQ, Wales

      IIF 1
  • Mr Jagjeet Singh Malhotra
    British born in August 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Viola Avenue, Feltham, TW14 0EP, United Kingdom

      IIF 2
    • 37, St. Leonards Road, Windsor, SL4 3BP, United Kingdom

      IIF 3
  • Malhotra, Jagjeet Singh
    British born in August 1997

    Resident in England

    Registered addresses and corresponding companies
    • 25/26, Clifton Street, Cardiff, CF24 1LQ, Wales

      IIF 4
  • Mr Jagjeet Singh
    Afghan born in August 1997

    Resident in Wales

    Registered addresses and corresponding companies
    • Flat 1, 25 - 26 Clifton Street, Cardiff, CF24 1LQ, United Kingdom

      IIF 5
  • Malhotra, Jagjeet Singh
    British born in August 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Viola Avenue, Feltham, Middlesex, TW14 0EP, United Kingdom

      IIF 6
    • 37, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

      IIF 7
  • Malhotra, Jagjeet Singh
    British company director born in August 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25-26, Clifton Street, Cardiff, CF24 1LQ, Wales

      IIF 8
  • Singh, Jagjeet
    Afghan director born in August 1997

    Resident in Wales

    Registered addresses and corresponding companies
    • Flat 1, 25 - 26 Clifton Street, Cardiff, CF24 1LQ, United Kingdom

      IIF 9
  • Singh, Jagjeet
    Afghan self employed born in August 1997

    Resident in Wales

    Registered addresses and corresponding companies
    • 25-26, Clifton Street, Cardiff, CF24 1LQ

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    MANKARAN LIMITED
    10785070
    25-26 Clifton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2022-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Has significant influence or control OE
  • 2
    OXFORD CONVENIENCE STORE LTD
    15847423
    117c West Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-27 ~ 2025-01-06
    IIF 8 - Director → ME
  • 3
    RAVEN IMPEX LTD
    11641734
    21 Clifton Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-25 ~ 2020-06-05
    IIF 9 - Director → ME
    Person with significant control
    2018-10-25 ~ 2020-06-05
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    SHOPPERS MART LTD
    09217317
    25-26 Clifton Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 10 - Director → ME
  • 5
    ST LEONARDS OFF LICENCE LTD
    16747801
    37 St. Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    SUNMEET LTD
    15154473
    C/o Vandys Accounting Ltd Unit H9 Charles House, Bridge Road, Southall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-21 ~ 2025-08-06
    IIF 6 - Director → ME
    Person with significant control
    2023-09-21 ~ 2025-08-06
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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