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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

Malhotra, Khajinder Singh

    Related profiles found in government register
  • Malhotra, Khajinder Singh
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Laxmi House, 2-b Draycott Avenue, Harrow, HA3 0BU, England

      IIF 1

    • Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England

      IIF 2 IIF 3

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 4

    • 40, Alleyn Park, Southall, Middlesex, UB2 5QU, England

      IIF 5

    • 40, Alleyn Park, Southall, Middlesex, UB2 5QU, United Kingdom

      IIF 6

    • 40, Alleyn Park, Southall, UB2 5QU, England

      IIF 7 IIF 8

    • 58 Regina Road, Southall, Middlesex, UB2 5PL

      IIF 9

    • Unit 14, Barratt Industrial Estate, Park Avenue, Southall, UB1 3AF, United Kingdom

      IIF 10

    • 1, Croft Close, Uxbridge, Middlesex, UB10 9LJ, United Kingdom

      IIF 11
  • Malhotra, Khajinder Singh
    British businessman born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 58 Regina Road, Southall, Middlesex, UB2 5PL

      IIF 12
  • Malhotra, Khajinder Singh
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Marlin Park, Central Way, Feltham, TW14 0AN, England

      IIF 13

    • Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BU, United Kingdom

      IIF 14

    • Unit 7e Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England

      IIF 15
  • Malhotra, Khajinder Singh
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 58, Regina Road, Southall, Middlesex, UB2 5PL, United Kingdom

      IIF 16 IIF 17

    • 96, The Green, Southall, Middlesex, UB2 4BG, England

      IIF 18
  • Mr Khajinder Singh Malhotra
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Laxmi House, 2-b Draycott Avenue, 2-b Draycott Avenue, Harrow, HA3 0BU, United Kingdom

      IIF 19

    • Laxmi House, 2-b Draycott Avenue, Harrow, HA3 0BU, England

      IIF 20 IIF 21

    • Laxmi House, 2-b, Draycott Avenue, Harrow, Middlesex, HA3 0BU, United Kingdom

      IIF 22

    • Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England

      IIF 23 IIF 24 IIF 25

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 26

    • Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, HA3 0BU

      IIF 27

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 28

    • 40, Alleyn Park, Southall, UB2 5QU, England

      IIF 29

    • Unit 14, Barratt Industrial Estate, Park Avenue, Southall, UB1 3AF, United Kingdom

      IIF 30
  • Khajinder Singh Malhotra
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 40, Alleyn Park, Southall, Middlesex, UB2 5QU, United Kingdom

      IIF 31
  • Mr Khajinder Singh Malhotra
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Croft Close, Uxbridge, UB10 9LJ, England

      IIF 32
child relation
Offspring entities and appointments 18
  • 1
    A1 SUPERSTORES LIMITED
    04572782
    58 Regina Road, Southall, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-10-24 ~ dissolved
    IIF 12 - Director → ME
  • 2
    ANABELLE LIMITED
    07118816
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-07 ~ 2010-04-06
    IIF 16 - Director → ME
  • 3
    ARYAN HOLDINGS LTD
    12486354
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ 2021-05-05
    IIF 14 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-05-05
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOLLYWOOD MUSIC (GB) LIMITED
    05768174
    226 High Road, Willesden, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2006-06-13
    IIF 9 - Director → ME
  • 5
    BUNCH PROPERTIES LTD
    - now 14722154
    SUPPORTING SIGNS LIMITED
    - 2023-07-10 14722154
    40 Alleyn Park, Southall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    CELEBRATIONS LONDON LIMITED
    09313756
    102 High Street, Crawley, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2015-05-25 ~ 2017-09-10
    IIF 13 - Director → ME
  • 7
    DONCASTER BUSINESS PARK LIMITED
    15736023
    2 Oak Avenue, Hounslow, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-22 ~ 2024-09-19
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    FATEH INVESTMENTS LIMITED
    11127388 11740000
    Unit 5 Packet Boat Lane, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2023-09-29 ~ 2024-07-30
    IIF 15 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-07-30
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    FREEHOLD PROPERTIES LIMITED
    13960010
    Laxmi House, 2-b Draycott Avenue, Harrow, England
    Active Corporate (4 parents)
    Officer
    2022-07-26 ~ 2023-03-14
    IIF 11 - Director → ME
    2026-01-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    2022-07-26 ~ 2023-03-27
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    G TECK (UK) LIMITED
    08819399
    E11 Charles House, Bridge Road, Southall, Middlesex
    Active Corporate (2 parents)
    Officer
    2013-12-18 ~ 2014-04-07
    IIF 17 - Director → ME
  • 11
    JOINT INVESTMENT POWER LIMITED
    09790388
    153 Norwood Road, Southall, England
    Active Corporate (5 parents)
    Officer
    2015-09-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MAGIC TOUCH DEVELOPMENT LIMITED
    09421851
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    MR VAPOUR LIMITED
    10407028
    Unit 14 Barratt Industrial Estate, Park Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-10-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    2016-10-03 ~ 2024-02-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    NANDUS CATERING LTD
    09586269
    Office Suite 101, First Floor, 9-17 Turner Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ 2016-07-15
    IIF 18 - Director → ME
  • 15
    RYAN LONDON LIMITED
    07813641
    Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    TOMO INDUSTRIAL PARK LTD
    16995022
    Laxmi House 2-b Draycott Avenue, 2-b Draycott Avenue, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 17
    TREND HOUSE INVESTS LIMITED
    16094490
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
    Active Corporate (4 parents)
    Officer
    2025-04-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    VASIL DEVELOPMENTS LTD
    15718097
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE

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