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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhotra, Anuraag

    Related profiles found in government register
  • 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 1
  • 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 2
    • Po Box-25030, Dubai, United Arab Emirates

      IIF 3
    • Landmark Group, Jebel Ali Industrial Area 1, United Arab Emirates, 25030, 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
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 3 Merchant, Evegate Business Park, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 5 - Director → ME
  • 3
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (1 parent)
    Officer
    2010-10-12 ~ dissolved
    IIF 2 - Director → ME
Ceased 3
  • 1
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (1 parent)
    Officer
    2010-08-26 ~ 2010-09-01
    IIF 3 - Director → ME
  • 2
    CARLUCCIO'S LIMITED - 2020-08-12
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2020-04-24
    IIF 4 - Director → ME
  • 3
    ICELAND TOPCO LIMITED - 2020-09-17
    OSWESTRY TOPCO LIMITED - 2013-06-19
    ALNERY NO. 3008 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2015-11-18
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.