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.

Parent entities and officers
Active 4
  • 1
    Mr Saurabh Malhotra
    Born in February 1976
    Individual (17 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dixit, Rahul
    Director born in January 1980
    Individual (40 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Miss Kriti Saurabh Malhotra
    Born in September 2002
    Individual (3 offsprings)
    Person with significant control
    2024-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    86, Triq Il- Merkanti, Valletta, Vlt1177, Malta
    Corporate (1 offspring)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUSTANE PROPERTIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SUSTANE PROPERTIES LTD
    Info
    Registered number 15732595
    First Floor The Urban Building, 3-9 Albert Street, Slough SL1 2BE
    Private Limited Company incorporated on 2024-05-21 (1 year 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • SUSTANE PROPERTIES LTD
    S
    Registered number 15732595
    First Floor The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE
    England And Wales in Companies House, England
    CIF 1
    Ltd in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    First Floor The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.