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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.

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, Kenton, Harrow, HA3 0BU, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13 IIF 14

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

      IIF 15
  • Mr Khajinder Singh Malhotra
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27
child relation
Offspring entities and appointments
Active 8
  • 1
    58 Regina Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-24 ~ dissolved
    IIF 8 - Director → ME
  • 2
    SUPPORTING SIGNS LIMITED - 2023-07-10
    40 Alleyn Park, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,466,200 GBP2024-03-31
    Officer
    2023-07-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 3
    153 Norwood Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,884 GBP2024-09-30
    Officer
    2015-09-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2018-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Unit 14 Barratt Industrial Estate, Park Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,210,758 GBP2024-03-31
    Officer
    2016-10-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1,097,237 GBP2024-12-31
    Officer
    2016-06-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ 2010-04-06
    IIF 13 - Director → ME
  • 2
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,501 GBP2024-03-31
    Officer
    2020-02-26 ~ 2021-05-05
    IIF 10 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-05-05
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    102 High Street, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    236,302 GBP2024-09-30
    Officer
    2015-05-25 ~ 2017-09-10
    IIF 9 - Director → ME
  • 4
    2 Oak Avenue, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-22 ~ 2024-09-19
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 5 Packet Boat Lane, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    436,327 GBP2023-12-31
    Officer
    2023-09-29 ~ 2024-07-30
    IIF 11 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-07-30
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    Laxmi House, 2-b Draycott Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,894,982 GBP2024-08-31
    Officer
    2022-07-26 ~ 2023-03-14
    IIF 12 - Director → ME
    Person with significant control
    2022-07-26 ~ 2023-03-27
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    E11 Charles House, Bridge Road, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    223,608 GBP2024-01-31
    Officer
    2013-12-18 ~ 2014-04-07
    IIF 14 - Director → ME
  • 8
    Unit 14 Barratt Industrial Estate, Park Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,210,758 GBP2024-03-31
    Person with significant control
    2016-10-03 ~ 2024-02-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    Office Suite 101, First Floor, 9-17 Turner Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,420 GBP2016-05-31
    Officer
    2015-05-12 ~ 2016-07-15
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.