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

    • 25-26, Clifton Street, Cardiff, CF24 1LQ

      IIF 1

    • 16, Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 2 IIF 3 IIF 4

    • 16, Harlech Gardens, Hounslow, TW5 9PR, United Kingdom

      IIF 5

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

      IIF 6

    • 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

    • 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

    • 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

    • 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

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

      IIF 12

    • 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

    • 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

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

      IIF 15

    • 16, Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 16 IIF 17 IIF 18

    • 16, Harlech Gardens, Hounslow, TW5 9PR, United Kingdom

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

    • 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

    • 16 Harlech Gardens, Hounslow, TW5 9PR

      IIF 26

    • 16 Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 27

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

      IIF 28

    • 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

    • 25-26, Clifton Street, Cardiff, CF24 1LQ

      IIF 35

    • 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

    • 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

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

      IIF 38

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

      IIF 39
  • Malhotra, Surbir
    British

    Registered addresses and corresponding companies

    • 16 Harlech Gardens, Hounslow, TW5 9PR

      IIF 40
  • Malhotra, Surbir
    British director

    Registered addresses and corresponding companies

    • 16 Harlech Gardens, Hounslow, TW5 9PR

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

    Registered addresses and corresponding companies

    • 167 Tivoli Road, Hounslow, Southall Middlesex, TW4 6AS

      IIF 42
  • Malhotra, Surbir Singh

    Registered addresses and corresponding companies

    • 16, Harlech Gardens, Hounslow, TW5 9PR, England

      IIF 43
  • Malhotra, Surbir

    Registered addresses and corresponding companies

    • 25-26, Clifton Street, Cardiff, CF24 1LQ

      IIF 44
child relation
Offspring entities and appointments
Active 13
  • 1
    CHOCOLATE WALA LTD - 2023-01-23
    C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,248 GBP2023-05-31
    Officer
    2019-05-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Trimex House, Pier Road, Feltham, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    111,029 GBP2023-04-30
    Officer
    2015-04-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    H9 Charles House, C/o Vandys Accounting Ltd, Bridge Road, Southall, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 24 - director → ME
  • 5
    IDEA GROUP INT LTD - 2016-01-22
    Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 32 - director → ME
  • 6
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,157 GBP2024-03-31
    Officer
    2020-05-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-01-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    117c West Way, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    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
    21 Clifton Street, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-06-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    16 Harlech Gardens, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 10
    C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -23,644 GBP2023-07-31
    Officer
    2016-08-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    21-22 Clifton Street, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-07-05 ~ dissolved
    IIF 22 - director → ME
  • 12
    Company number 04611943
    Non-active corporate
    Officer
    2006-04-18 ~ now
    IIF 31 - director → ME
    2009-05-01 ~ now
    IIF 41 - secretary → ME
  • 13
    Company number 05841962
    Non-active corporate
    Officer
    2006-06-09 ~ now
    IIF 26 - director → ME
Ceased 11
  • 1
    Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-09 ~ 2015-07-01
    IIF 34 - director → ME
  • 2
    25-26 Clifton Street, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    59,628 GBP2021-05-31
    Officer
    2020-12-01 ~ 2022-05-01
    IIF 36 - director → ME
    2017-05-23 ~ 2020-06-25
    IIF 27 - director → ME
    Person with significant control
    2017-05-23 ~ 2020-06-25
    IIF 4 - Has significant influence or control → OE
  • 3
    15b Birmingham Road, Millisons Wood, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    1,213 GBP2021-12-31
    Officer
    2012-12-21 ~ 2023-03-09
    IIF 33 - director → ME
    2012-12-21 ~ 2023-03-09
    IIF 43 - secretary → ME
    Person with significant control
    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
    11 Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, England
    Corporate (1 parent)
    Equity (Company account)
    11,398 GBP2024-01-31
    Officer
    2022-01-25 ~ 2023-01-02
    IIF 21 - director → ME
    2023-03-01 ~ 2023-05-23
    IIF 20 - director → ME
    Person with significant control
    2022-01-25 ~ 2023-05-22
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    117c West Way, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-19 ~ 2024-12-27
    IIF 38 - director → ME
  • 6
    Kennedy House Flat 2, Navigation Way Hockley, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-05-14 ~ 2009-09-15
    IIF 30 - director → ME
    2009-05-14 ~ 2009-09-15
    IIF 40 - secretary → ME
  • 7
    79 Bridge Road, Alum Rock, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -47,623 GBP2021-06-30
    Officer
    2022-05-15 ~ 2023-03-08
    IIF 17 - director → ME
    Person with significant control
    2022-05-15 ~ 2023-01-01
    IIF 2 - Has significant influence or control → OE
  • 8
    MASK WALA LTD - 2020-09-07
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-04-28 ~ 2020-09-03
    IIF 29 - director → ME
    Person with significant control
    2020-04-28 ~ 2020-09-03
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    75 Arthur Street, Hull, England
    Corporate (1 parent)
    Officer
    2020-01-23 ~ 2020-12-01
    IIF 35 - director → ME
    2020-01-23 ~ 2020-12-01
    IIF 44 - secretary → ME
    Person with significant control
    2020-01-23 ~ 2023-02-02
    IIF 1 - Has significant influence or control → OE
  • 10
    Trimex House, Pier Road, Feltham, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    822,295 GBP2023-08-31
    Officer
    2002-08-01 ~ 2003-06-24
    IIF 42 - director → ME
  • 11
    Company number 05718027
    Non-active corporate
    Officer
    2006-02-22 ~ 2011-03-10
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.