The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Malhotra, Anil Kumar
Company Director born in January 1955Individual (62 offsprings)Officer
2018-02-25 ~ dissolvedOF - Director → CIF 0Mr Anil Kumar Malhotra
Born in January 1955Individual (62 offsprings)Person with significant control 2017-01-31 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Hamilton, Diana Alexandra Regina
Company Director born in December 1984IndividualOfficer 2008-10-02 ~ 2012-09-21OF - Director → CIF 0 - 2
Malhotra, Anil Kumar
Director born in January 1955Individual (62 offsprings)Officer 2012-09-21 ~ 2013-05-01OF - Director → CIF 0Malhotra, Anil Kumar
Company Director born in January 1955Individual (62 offsprings) 2013-05-01 ~ 2014-01-01OF - Director → CIF 0 2014-01-01 ~ 2018-02-25OF - Director → CIF 0 - 3
2, Charles Street, Mayfair, London, Uk, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-11,063 GBP2018-02-28Officer2008-10-02 ~ 2012-09-21PE - Secretary → CIF 0
DELTA ASH LIMITED
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DELTA ASH LIMITED
InfoAMCOM LIMITED - 2017-06-22DARE LONDON LIMITED - 2012-11-09DARE ESSENTIALS LIMITED - 2010-09-15Registered number 06713726C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SPPrivate Limited Company incorporated on 2008-10-02 and dissolved on 2018-08-21 (9 years 10 months). The company status is Dissolved.CIF 0AMCOM LIMITED
SRegistered number 06713726United House, 311a Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, England, WD3 8DSCOMPANIES HOUSE, CARDIFF, UKCIF 1
- Not found in our database.
- 90 High Street, Marlborough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-614,325 GBP2023-10-31Officer 2012-10-23 ~ 2013-11-30CIF 1 - Secretary → ME
