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, Baljeet Singh

    Related profiles found in government register
  • Malhotra, Baljeet Singh
    Afghan director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, High Street, Brockmoor, Brierley Hill, West Midlands, DY5 3JA, United Kingdom

      IIF 1
    • Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 2 IIF 3
    • 70, Stanhope Road, Smethwick, B67 6JJ, United Kingdom

      IIF 4
    • Unit 12, Park Avenue, Barrett Industrial Park, Southall, Middlesex, UB1 3AF, United Kingdom

      IIF 5
  • Mr Baljeet Singh Malhotra
    Afghan born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, High Street, Brockmoor, Brierley Hill, West Midlands, DY5 3JA, United Kingdom

      IIF 6
    • Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 7 IIF 8
    • 70, Stanhope Road, Smethwick, B67 6JJ, United Kingdom

      IIF 9
    • Unit 12, Park Avenue, Barrett Industrial Park, Southall, UB1 3AF, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    63 High Street, Brockmoor, Brierley Hill, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,216 GBP2024-04-30
    Officer
    2019-05-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    63 High Street Brockmoor, Brierley Hill, West Midland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,602 GBP2019-04-30
    Officer
    2018-06-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 3
    Unit 12 Park Avenue, Barrett Industrial Park, Southall, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    404 GBP2022-03-31
    Officer
    2020-09-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-03-03 ~ 2023-12-20
    IIF 3 - director → ME
    Person with significant control
    2023-03-03 ~ 2024-09-11
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.