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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, Sunny

    Related profiles found in government register
  • Malhotra, Sunny
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Malhotra, Sunny
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sunny Malhotra
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sunny Malhotra
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    B E SPOKE WORLDWIDE LTD
    11313266
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    CAPITALSUPPLY LIMITED
    06349711
    Dissolved Corporate (6 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 16 - Director → ME
  • 3
    G RAIL SUPPLIES LTD
    11631829
    Dissolved Corporate (1 parent)
    Officer
    2018-10-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    GTR FITNESS LIMITED
    11487983
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    GTR SAFETY SUPPLIES LTD
    10298184
    Dissolved Corporate (2 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    IFS EVENTS LTD
    15074961
    Dissolved Corporate (1 parent)
    Officer
    2023-08-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-08-15 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    IFS SPIRITS LTD
    15916908
    Active Corporate (1 parent)
    Officer
    2024-08-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-26 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    INTERNATIONAL FASHION SHOW LIMITED
    10736363
    Dissolved Corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    MALIKA DESIGNER COUTURE LTD
    - now 09842962
    MALIKA FASHIONS LIMITED
    - 2016-05-10 09842962
    Active Corporate (2 parents)
    Officer
    2015-10-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    OMBRE COSMETICS LIMITED
    11751536
    Dissolved Corporate (1 parent)
    Officer
    2019-01-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    OMBRE PARIS LIMITED
    11751469
    Dissolved Corporate (1 parent)
    Officer
    2019-01-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    SKYLINE SITE SAFETY SUPPLIES LTD
    12447410
    Active Corporate (1 parent)
    Officer
    2020-02-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    SMSC LTD
    06945742
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 14
    TUFF GLOVE LTD
    10783826
    Dissolved Corporate (1 parent)
    Officer
    2017-05-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    TUFF GLOVE WORKWEAR LIMITED
    - now 10878055
    TOUFF GLOVE WORKWEAR LIMITED
    - 2017-07-21 10878055
    Dissolved Corporate (1 parent)
    Officer
    2017-07-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    TUFF TRACK SUPPLIES LTD
    09170693
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ 2016-11-04
    IIF 1 - Director → ME
    2014-08-11 ~ 2016-05-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.