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 Diljan Singh Malhotra

    Related profiles found in government register
  • Mr Diljan Singh Malhotra
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Spar Convenience Store, 125 Headstone Road, Harrow, Middlesex, HA1 1PG

      IIF 1

    • 9d, Grand Union Enterprise Park, Grand Union Way, Southall, Middlesex, UB2 4EX, England

      IIF 2 IIF 3
  • Mr Diljan Singh Malhotra
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1278, Uxbridge Road, Hayes, Middlesex, UB4 8JF

      IIF 4

    • 64, Shadwell Drive, Northolt, UB5 6DE, United Kingdom

      IIF 5

    • 9d Grand Union Enterprise Park, Grand Union Way, Southall, UB2 4EX, United Kingdom

      IIF 6 IIF 7
  • Malhotra, Diljan Singh
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9d, Grand Union Enterprise Park, Grand Union Way, Southall, Middlesex, UB2 4EX, England

      IIF 8

    • 11a, Dawley Avenue, Uxbridge, Middlesex, UB8 3BS, England

      IIF 9
  • Malhotra, Diljan Singh
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Shadwell Drive, Northolt, UB5 6DE, United Kingdom

      IIF 10

    • 9d Grand Union Enterprise Park, Grand Union Way, Southall, UB2 4EX, United Kingdom

      IIF 11 IIF 12
  • Malhotra, Diljan Singh
    British manager born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Spar Convenience Store, Headstone Road, Harrow, HA1 1PG, England

      IIF 13
  • Malhotra, Diljan Singh
    Afghan director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spar Convenience Store, 125 Headstone Road, Harrow, Middlesex, HA1 1PG, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    SAHEB G CARS LTD - 2016-02-03
    9d Grand Union Enterprise Park, Grand Union Way, Southall, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,940 GBP2018-08-31
    Officer
    2016-03-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 2
    9d Grand Union Enterprise Park, Grand Union Way, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FRIENDS K LIMITED - 2013-09-12
    125 Spar Convenience Store, Headstone Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 13 - Director → ME
  • 4
    64 Shadwell Drive, Northolt, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,430 GBP2023-08-31
    Officer
    2017-08-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    9d Grand Union Enterprise Park, Grand Union Way, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,379 GBP2023-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 7 - Has significant influence or control → OE
Ceased 3
  • 1
    SAHEB G CARS LTD - 2016-02-03
    9d Grand Union Enterprise Park, Grand Union Way, Southall, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,940 GBP2018-08-31
    Person with significant control
    2016-08-23 ~ 2017-09-26
    IIF 2 - Has significant influence or control → OE
  • 2
    1278 Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -65,023 GBP2023-06-30
    Officer
    2013-06-25 ~ 2021-01-01
    IIF 9 - Director → ME
    Person with significant control
    2017-06-20 ~ 2021-01-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    310d Sterling House Langston Road, Loughton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,886 GBP2023-07-31
    Officer
    2011-04-18 ~ 2019-12-01
    IIF 14 - Director → ME
    Person with significant control
    2017-04-17 ~ 2019-12-01
    IIF 1 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.