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.

Jump to: Offsprings
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 United Kingdom

    Registered addresses and corresponding companies
    • 1278, Uxbridge Road, Hayes, Middlesex, UB4 8JF

      IIF 1
    • 64, Shadwell Drive, Northolt, UB5 6DE, United Kingdom

      IIF 2
    • 9d Grand Union Enterprise Park, Grand Union Way, Southall, UB2 4EX, United Kingdom

      IIF 3 IIF 4
  • 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 5
    • 9d, Grand Union Enterprise Park, Grand Union Way, Southall, Middlesex, UB2 4EX, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Shadwell Drive, Northolt, UB5 6DE, United Kingdom

      IIF 8
  • Malhotra, Diljan Singh
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9d Grand Union Enterprise Park, Grand Union Way, Southall, UB2 4EX, United Kingdom

      IIF 9 IIF 10
  • 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 11
  • Malhotra, Diljan Singh
    Afghan 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 12
  • 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 13
    • 11a, Dawley Avenue, Uxbridge, Middlesex, UB8 3BS, England

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    DH CASH & CARRY LTD
    - now 09607716
    SAHEB G CARS LTD - 2016-02-03
    9d Grand Union Enterprise Park, Grand Union Way, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-23 ~ 2017-09-26
    IIF 6 - Has significant influence or control OE
    2017-09-26 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 2
    DH ENTERPRISES LTD
    08583480 11665948
    1278 Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents)
    Officer
    2013-06-25 ~ 2021-01-01
    IIF 14 - Director → ME
    Person with significant control
    2017-06-20 ~ 2021-01-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DHS ENTERPRISES LTD
    11665948 08583480
    9d Grand Union Enterprise Park, Grand Union Way, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FRIENDS K LIMITED
    07607210 08630125
    310d Sterling House Langston Road, Loughton, England
    Active Corporate (8 parents)
    Officer
    2011-04-18 ~ 2019-12-01
    IIF 12 - Director → ME
    Person with significant control
    2017-04-17 ~ 2019-12-01
    IIF 5 - Has significant influence or control OE
  • 5
    FRIENDS KAY LIMITED
    - now 08630125
    FRIENDS K LIMITED
    - 2013-09-12 08630125 07607210
    125 Spar Convenience Store, Headstone Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 11 - Director → ME
  • 6
    JASSU & ROOP PROPERTIES LTD
    10926134
    64 Shadwell Drive, Northolt, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    POWERFUL INVESTMENTS UK LTD
    11108525
    9d Grand Union Enterprise Park, Grand Union Way, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 4 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

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

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