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.
Amit Malhotra
- British born in October 1983
Amit Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies90, Bedfont Lane, Feltham, TW14 9BP, United Kingdom
IIF 1 IIF 221, Princes Avenue, Greenford, UB6 9BT, England
IIF 341, Chobham Road, Sunningdale, SL5 0DS, United Kingdom
IIF 4 IIF 519, Illingworth, Windsor, SL4 4UP, United Kingdom
IIF 643, Alma Road, Windsor, SL4 3HN, United Kingdom
IIF 7Suite A, 41b Alma Road, Windsor, SL4 3HN, United Kingdom
IIF 8 IIF 9 IIF 10
- British born in October 1983
Mr Amit Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies41, Chobham Road, Ascot, SL5 0DS, England
IIF 1690, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom
IIF 1721, Princes Avenue, Greenford, UB6 9BT, England
IIF 1841b, Alma Road, Windsor, SL4 3HN, England
IIF 19 IIF 2043, Alma Road, Windsor, Berkshire, SL4 3HN, United Kingdom
IIF 21Suite A, 41b Alma Road, Windsor, Uk, SL4 3HN, United Kingdom
IIF 22 IIF 23 IIF 24
- British businessman born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies19, Illingworth, Windsor, SL4 4UP, England
IIF 25
- British company director born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies41b, Alma Road, Windsor, SL4 3HN, England
IIF 26
- British consultant born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1983
Mr Amit Malhotra
Resident in England
Registered addresses and corresponding companies41, Chobham Road, Ascot, SL5 0DS, England
IIF 3590, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom
IIF 3648, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 3741, Chobham Road, Ascot, Sunningdale, SL5 0DS, United Kingdom
IIF 3841b, Alma Road, Windsor, SL4 3HN, England
IIF 39 IIF 4043, Alma Road, Windsor, Berkshire, SL4 3HN, England
IIF 41
- British born in October 1983
Malhotra, Amit
Resident in England
Registered addresses and corresponding companies - British company director born in October 1983
Malhotra, Amit
Resident in England
Registered addresses and corresponding companies27, Sheet Street, Windsor, SL4 1BN, England
IIF 44
- British property developer born in October 1983
Malhotra, Amit
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malhotra, Amit
27, Sheet Street, Windsor, SL4 1BN, England
IIF 47
- 1
133 UXBRIDGE ROAD LTD
16339751Suite A, 41b Alma Road, Windsor, Uk, United KingdomDissolved Corporate (1 parent)Officer2025-03-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2025-03-25 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
AM GROUPCO LTD
1651596243 Alma Road, Windsor, Berkshire, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 43 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 3
AMS CONSULTANTS LTD
1220492690 Bedfont Lane, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
RICK MAVEN LTD
- 2012-01-06 0745779114 Paxton Close, Kew, Richmond, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 28 - Director → ME - 5
OVERSEAS PROPERTY INVESTMENTS LTD
- 2024-03-21 149054401 High Street, Weybridge, EnglandActive Corporate (3 parents)Officer2024-03-11 ~ 2024-12-28IIF 30 - Director → MEPerson with significant control2024-03-11 ~ 2024-12-28IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 641 Chobham Road, Ascot, Sunningdale, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-05-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 790 Bedfont Lane, Bedfont, Feltham, United KingdomDissolved Corporate (1 parent)Officer2024-03-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-03-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8
BAYLEY HOMES TRADING LTD
1422805241 Chobham Road, Ascot, Sunningdale, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 9
CADOGAN SQUARE GROUP LTD
1433280748 Charlotte Street, London, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2022-09-02 ~ 2023-03-01IIF 45 - Director → MEPerson with significant control2022-09-02 ~ 2023-03-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHURCHFIELD RD DEVELOPMENTS LTD
1565757341b Alma Road, Windsor, EnglandDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 11
SWANKY OF SUNNINGDALE LTD
- 2019-10-29 12217209Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2019-09-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-09-20 ~ 2020-03-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
GOLBORNE RD LTD
1606827841b Alma Road, Windsor, EnglandActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13
HAVEN GREEN DEVELOPMENTS LTD
16391328Suite A, 41b Alma Road, Windsor, Uk, United KingdomActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 14
AR ISIS LIMITED
- 2015-02-13 0766834027 Sheet Street, Windsor, EnglandDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 44 - Director → ME2011-10-17 ~ dissolvedIIF 47 - Secretary → ME - 15
INVESTAMS LIMITED
0923169541b Alma Road, Windsor, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 42 - Director → ME2014-09-23 ~ 2022-08-23IIF 16 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE2016-08-14 ~ 2022-08-23IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
70 NORTHFIELD AVE LIMITED
- 2024-11-22 1604340141b Alma Road, Windsor, EnglandDissolved Corporate (1 parent)Officer2024-10-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 17
ORANGE LIGHT LTD
1045517019 Illingworth, Windsor, EnglandDissolved Corporate (2 parents)Officer2017-04-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 18
PORTOBELLO PLACE LIMITED
1036819641b Alma Road, Windsor, EnglandActive Corporate (2 parents)Officer2016-09-09 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 19
PROPERTY WEALTH HOLDINGS LIMITED
1203804441 Chobham Road, Ascot, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 20
RAJA PROPERTY INVESTMENTS LTD
1336063841b Alma Road, Windsor, EnglandActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 19 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 21SHAMS URBAN LTD - now
84 WESTFIELD ROAD LTD
- 2026-02-10 1633974759 Twickenham Road, Isleworth, EnglandActive Corporate (2 parents)Officer2025-03-25 ~ 2025-12-18IIF 22 - Director → MEPerson with significant control2025-03-25 ~ 2025-12-18IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2221 Princes Avenue, Greenford, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 23Suite A, 41b Alma Road, Windsor, Uk, United KingdomActive Corporate (2 parents)Officer2025-12-31 ~ nowIIF 23 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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