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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhotra, Anuraag

    Related profiles found in government register
  • Malhotra, Anuraag
    Indian born in March 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Landmark Group, Jebel Ali Industrial Area 1, United Arab Emirates, 25030, United Arab Emirates

      IIF 1
  • Malhotra, Anuraag
    Indian company director born in March 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Unit 3 Merchant, Evegate Business Park, Ashford, Kent, TN25 6SX, England

      IIF 2
  • Malhotra, Anuraag
    Indian director born in March 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Landmark Group Building, Jebel Ali Industrial Area 1, Po Box-25030, Dubai, United Arab Emirates

      IIF 3
    • Po Box-25030, Dubai, United Arab Emirates

      IIF 4
  • Malhotra, Anuraag
    British director born in March 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 5
  • Malhotra, Anuraag
    British strategic investment advisor born in March 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Deeside Industrial Park, Second Avenue, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 6
  • Mr Anuraag Malhotra
    Indian born in March 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Unit 3 Merchant, Evegate Business Park, Ashford, Kent, TN25 6SX, England

      IIF 7
  • Malhotra, Anuraag
    Indian born in March 1967

    Registered addresses and corresponding companies
  • Malhotra, Anuraag
    Indian

    Registered addresses and corresponding companies
    • Vila 2, Street 5, Springs 12, Dubai, United Arab Emirates

      IIF 11
  • Malhotra, Anuraag

    Registered addresses and corresponding companies
    • Vila 2, Street 5, Springs 12, Dubai, UAE

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    ACME PARTNERS LIMITED
    11125744
    Unit 3 Merchant, Evegate Business Park, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    C1 2014 LIMITED
    09316845
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-11 during the appointment or period of control
    Dissolved on 2021-03-07 during the appointment or period of control
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (17 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 5 - Director → ME
  • 3
    C1 ACQUISITIONS LIMITED
    07357672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-10 during the appointment or period of control
    Dissolved on 2021-03-07 during the appointment or period of control
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (17 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 3 - Director → ME
    2010-08-26 ~ 2010-09-01
    IIF 4 - Director → ME
  • 4
    C1 REALISATIONS (2020) LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    CARLUCCIO'S LIMITED
    - 2020-08-12 02001576
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-01 during the appointment or period of control
    Date of completion or termination of CVA on 2018-11-23 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-03-30 during the appointment or period of control
    CARLUCCIO'S PLC
    - 2010-12-17 02001576
    CARLUCCIO'S LIMITED - 2005-12-05
    CARLUCCIO ENTERPRISES LIMITED - 1990-01-11
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (24 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2020-04-24
    IIF 1 - Director → ME
  • 5
    CROWNE HOTELS GROUP LIMITED
    - now 04795174
    Insolvency (Case 1) In administration
    Administration started on 2011-02-04
    Administration ended on 2012-01-26
    ACRE 735 LIMITED - 2003-06-30
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2004-06-28 ~ 2005-07-05
    IIF 10 - Director → ME
  • 6
    LANDMARK ATUL'S KITCHEN LIMITED
    06754844
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 9 - Director → ME
    2008-11-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    LANNIS LIMITED - now
    ICELAND TOPCO LIMITED
    - 2020-09-17 07875222
    OSWESTRY TOPCO LIMITED
    - 2013-06-19 07875222
    ALNERY NO. 3008 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-03-29 ~ 2015-11-18
    IIF 6 - Director → ME
  • 8
    LIFESTYLE OF LONDON LIMITED
    - now 04142197
    ACRE 434 LIMITED - 2001-03-12
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 8 - Director → ME
  • 9
    MIKI OF LONDON LIMITED
    - now 04511401
    ACRE 616 LIMITED - 2002-11-06
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.