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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Dixit, Rahul
Director born in January 1980Individual (67 offsprings)Officer2024-05-21 ~ 2025-06-30OF - Director → CIF 0 - 2
Malhotra, Saurabh
Born in February 1976Individual (30 offsprings)Officer2025-08-13 ~ nowOF - Director → CIF 0Miss Kriti Saurabh Malhotra
Born in September 2002Individual (30 offsprings)Person with significant control2024-05-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0Mr Saurabh Malhotra
Born in February 1976Individual (30 offsprings)Person with significant control2024-06-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 386, 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
Company in focus
SUSTANE PROPERTIES LTD
Period: 2024-05-21 ~ now
Company number: 15732595
Registered name
SUSTANE PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Related profiles found in government register
- 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 10 months). The status of the company number 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
Offspring entities and appointments
9
- 1
BTW PROPERTIES LTD
15738902First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-05-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2
CENTENNIAL ONE LIMITED
16485391First 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 shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3
CENTENNIAL THREE LIMITED
16522770First 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 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CENTENNIAL TWO LIMITED
16501482First 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 shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CREASTA PROPERTIES LTD
16650943First 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 (3 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
- 7
MAVERS PROPERTIES LTD
15739586First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-05-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 8
NS INFRA ESTATE SLOUGH LTD
14785635First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents, 1 offspring)Person 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 (7 parents)Person with significant control2026-01-01 ~ 2026-03-02CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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