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.
- 1
Malhotra, Saurabh
Born in February 1976Individual (29 offsprings)Officer2025-08-13 ~ nowOF - Director → CIF 0Mr Saurabh Malhotra
Born in February 1976Individual (29 offsprings)Person with significant control2024-06-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Miss Kriti Saurabh Malhotra
Born in September 2002Individual (29 offsprings)Person with significant control2024-05-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 286, Triq Il- Merkanti, Valletta, Vlt1177, MaltaCorporate (1 offspring)Person with significant control2024-06-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Dixit, Rahul
Director born in January 1980Individual (40 offsprings)Officer2024-05-21 ~ 2025-06-30OF - Director → CIF 0
SUSTANE PROPERTIES LTD
Standard Industrial Classification
- Registered number 15732595
SUSTANE PROPERTIES LTD
InfoFirst Floor The Urban Building, 3-9 Albert Street, Slough SL1 2BEPRIVATE LIMITED COMPANY incorporated on 2024-05-21 (1 year 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-17CIF 0 SUSTANE PROPERTIES LTD
SRegistered number missingFirst Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2DEPrivate Limited CompanyCIF 1SUSTANE PROPERTIES LTD
SRegistered number missingFirst Floor, The Urban Building, Upton Park, Slough, England, SL1 2DEPrivate Limited CompanyCIF 2SUSTANE PROPERTIES LTD
SRegistered number 15732595First Floor The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BEEngland And Wales in Companies House, EnglandCIF 3
- 1First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Person with significant control2024-05-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Person with significant control2025-05-30 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 3First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Person with significant control2025-06-17 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
- 4First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Person with significant control2025-06-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents, 9 offsprings)Person with significant control2025-08-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 6First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Person with significant control2026-01-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 7First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Person with significant control2024-05-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 8First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (3 parents)Equity (Company account)713,819 GBP2024-03-31Person with significant control2023-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 9First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)Person with significant control2026-01-01 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.