logo
explain how to read the page

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

Mr Surbir Malhotra

    Related profiles found in government register
  • Mr Surbir Malhotra
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25-26, Clifton Street, Cardiff, CF24 1LQ

      IIF 1

    • icon of address 16, Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 2 IIF 3 IIF 4

    • icon of address 16, Harlech Gardens, Hounslow, TW5 9PR, United Kingdom

      IIF 5

    • icon of address 11 Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, IP2 0UG, England

      IIF 6

    • icon of address H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 7 IIF 8
  • Surbir Malhotra
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 9
  • Mr Surbir Singh Malhotra
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 10
  • Mr Surbir Singh Malhotra
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trimex House, Pier Road, Feltham, Middlesex, TW14 0TW, United Kingdom

      IIF 11
  • Mr Surbir Malhotra
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 117c, West Way, Hounslow, TW5 0JE, United Kingdom

      IIF 12

    • icon of address H9 Charles House, C/o Vandys Accounting Ltd, Southall, UB2 4BD, United Kingdom

      IIF 13
  • Malhotra, Surbir
    British businessman born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trimex House, Pier Road, Feltham, Middlesex, TW14 0TW, United Kingdom

      IIF 14
  • Malhotra, Surbir
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 117c, West Way, Hounslow, Middlesex, TW5 0JE, United Kingdom

      IIF 15

    • icon of address 16, Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 16 IIF 17 IIF 18

    • icon of address 16, Harlech Gardens, Hounslow, TW5 9PR, United Kingdom

      IIF 19

    • icon of address 11, Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, IP2 0UG, England

      IIF 20

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21

    • icon of address 9, H9 Charles House, Bridge Road, London, Middlesex, UB2 4BD, England

      IIF 22

    • icon of address C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 23

    • icon of address H9 Charles House, Bridge Road, Southall, UB2 4AE, England

      IIF 24

    • icon of address H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 25
  • Malhotra, Surbir
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Harlech Gardens, Hounslow, TW5 9PR

      IIF 26

    • icon of address 16 Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 27

    • icon of address 16, Southall Enterprise Centre, Bridge Road, Southall, Middlesex, UB2 4AE, England

      IIF 28

    • icon of address H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 29
  • Malhotra, Surbir
    British employed born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Malhotra, Surbir
    British sales born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25-26, Clifton Street, Cardiff, CF24 1LQ

      IIF 35

    • icon of address 25-26, Clifton Street, Cardiff, CF24 1LQ, Wales

      IIF 36
  • Mr Surbir Singh Malhotra
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Harlech Gardens, Hounslow, TW59PR, England

      IIF 37
  • Malhotra, Surbir
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 117c, West Way, Hounslow, Middlesex, TW5 0JE, United Kingdom

      IIF 38

    • icon of address H9 Charles House, C/o Vandys Accounting Ltd, Southall, Kent, UB2 4BD, United Kingdom

      IIF 39
  • Malhotra, Surbir
    British

    Registered addresses and corresponding companies

    • icon of address 16 Harlech Gardens, Hounslow, TW5 9PR

      IIF 40
  • Malhotra, Surbir
    British director

    Registered addresses and corresponding companies

    • icon of address 16 Harlech Gardens, Hounslow, TW5 9PR

      IIF 41
  • Malhotra, Surbir Singh
    Afghan manager born in April 1976

    Registered addresses and corresponding companies

    • icon of address 167 Tivoli Road, Hounslow, Southall Middlesex, TW4 6AS

      IIF 42
  • Malhotra, Surbir Singh

    Registered addresses and corresponding companies

    • icon of address 16, Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 43
  • Malhotra, Surbir

    Registered addresses and corresponding companies

    • icon of address 25-26, Clifton Street, Cardiff, CF24 1LQ

      IIF 44
child relation
Offspring entities and appointments
Active 13
  • 1
    CHOCOLATE WALA LTD - 2023-01-23
    icon of address C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,184 GBP2024-05-31
    Officer
    icon of calendar 2019-05-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Trimex House, Pier Road, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,712 GBP2024-04-30
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 11 Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    IIF 24 - Director → ME
  • 5
    IDEA GROUP INT LTD - 2016-01-22
    icon of address Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 32 - Director → ME
  • 6
    icon of address H9 Charles House, Bridge Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,157 GBP2024-03-31
    Officer
    icon of calendar 2020-05-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-01-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 117c West Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    icon of address 21 Clifton Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-06-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 16 Harlech Gardens, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-02-17 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 10
    icon of address C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,084 GBP2024-07-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 21-22 Clifton Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-05 ~ dissolved
    IIF 22 - Director → ME
  • 12
    Company number 04611943
    Non-active corporate
    Officer
    icon of calendar 2006-04-18 ~ now
    IIF 31 - Director → ME
    icon of calendar 2009-05-01 ~ now
    IIF 41 - Secretary → ME
  • 13
    Company number 05841962
    Non-active corporate
    Officer
    icon of calendar 2006-06-09 ~ now
    IIF 26 - Director → ME
Ceased 11
  • 1
    icon of address Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2015-07-01
    IIF 34 - Director → ME
  • 2
    icon of address 25-26 Clifton Street, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,435 GBP2024-05-31
    Officer
    icon of calendar 2020-12-01 ~ 2022-05-01
    IIF 36 - Director → ME
    icon of calendar 2017-05-23 ~ 2020-06-25
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ 2020-06-25
    IIF 4 - Has significant influence or control → OE
  • 3
    icon of address 15b Birmingham Road, Millisons Wood, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,211 GBP2021-12-31
    Officer
    icon of calendar 2012-12-21 ~ 2023-03-09
    IIF 33 - Director → ME
    icon of calendar 2012-12-21 ~ 2023-03-09
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LOCAL YEADING STORE LTD - 2022-06-27
    icon of address 11 Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,398 GBP2024-01-31
    Officer
    icon of calendar 2022-01-25 ~ 2023-01-02
    IIF 21 - Director → ME
    icon of calendar 2023-03-01 ~ 2023-05-23
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ 2023-05-22
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 117c West Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-19 ~ 2024-12-27
    IIF 38 - Director → ME
  • 6
    icon of address Kennedy House Flat 2, Navigation Way Hockley, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-14 ~ 2009-09-15
    IIF 30 - Director → ME
    icon of calendar 2009-05-14 ~ 2009-09-15
    IIF 40 - Secretary → ME
  • 7
    icon of address 79 Bridge Road, Alum Rock, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,624 GBP2021-06-30
    Officer
    icon of calendar 2022-05-15 ~ 2023-03-08
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-05-15 ~ 2023-01-01
    IIF 2 - Has significant influence or control → OE
  • 8
    MASK WALA LTD - 2020-09-07
    icon of address H9 Charles House, Bridge Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-28 ~ 2020-09-03
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ 2020-09-03
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 75 Arthur Street, Hull, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-23 ~ 2020-12-01
    IIF 35 - Director → ME
    icon of calendar 2020-01-23 ~ 2020-12-01
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2023-02-02
    IIF 1 - Has significant influence or control → OE
  • 10
    icon of address Trimex House, Pier Road, Feltham, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    898,929 GBP2024-08-31
    Officer
    icon of calendar 2002-08-01 ~ 2003-06-24
    IIF 42 - Director → ME
  • 11
    Company number 05718027
    Non-active corporate
    Officer
    icon of calendar 2006-02-22 ~ 2011-03-10
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.