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 1814, Paxton Close, Kew, Richmond, Surrey, TW9 2AW, England
IIF 1941b, Alma Road, Windsor, SL4 3HN, England
IIF 20 IIF 2143, Alma Road, Windsor, Berkshire, SL4 3HN, United Kingdom
IIF 22Suite A, 41b Alma Road, Windsor, Uk, SL4 3HN, United Kingdom
IIF 23 IIF 24 IIF 25
- British businessman born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies19, Illingworth, Windsor, SL4 4UP, England
IIF 26
- 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 27
- 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 3690, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom
IIF 3748, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 3841, Chobham Road, Ascot, Sunningdale, SL5 0DS, United Kingdom
IIF 3941b, Alma Road, Windsor, SL4 3HN, England
IIF 40 IIF 4143, Alma Road, Windsor, Berkshire, SL4 3HN, England
IIF 42
- British born in October 1983
Malhotra, Amit, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies21 Princes Avenue, Greenford, Middlesex, UB6 9BT
IIF 43
- 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 46
- 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 49
- 1
133 UXBRIDGE ROAD LTD
16339751Suite A, 41b Alma Road, Windsor, Uk, United KingdomDissolved Corporate (1 parent)Officer2025-03-25 ~ dissolvedIIF 25 - 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 45 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 3
AMS CONSULTANTS LTD
1220492690 Bedfont Lane, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
- 5
OVERSEAS PROPERTY INVESTMENTS LTD
- 2024-03-21 149054401 High Street, Weybridge, EnglandActive Corporate (3 parents)Officer2024-03-11 ~ 2024-12-28IIF 31 - Director → MEPerson with significant control2024-03-11 ~ 2024-12-28IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 33 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 790 Bedfont Lane, Bedfont, Feltham, United KingdomDissolved Corporate (1 parent)Officer2024-03-11 ~ dissolvedIIF 30 - 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 48 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 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 47 - Director → MEPerson with significant control2022-09-02 ~ 2023-03-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 27 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-09 during the appointment or period of control
Commencement of winding up on 2023-01-18 during the appointment or period of control
Conclusion of winding up on 2024-10-29 during the appointment or period of control
Dissolved on 2025-04-07 during the appointment or period of controlSWANKY OF SUNNINGDALE LTD
- 2019-10-29 12217209Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2019-09-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-09-20 ~ 2020-03-01IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → 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 shares – 75% or more → OEIIF 1 - Ownership of voting rights - 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 22 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 14
- 15
INVESTAMS LIMITED
0923169541b Alma Road, Windsor, EnglandActive Corporate (3 parents)Officer2014-09-23 ~ 2022-08-23IIF 16 - Director → ME2022-08-23 ~ nowIIF 44 - Director → MEPerson with significant control2016-08-14 ~ 2022-08-23IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2022-08-23 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 16
70 NORTHFIELD AVE LIMITED
- 2024-11-22 1604340141b Alma Road, Windsor, EnglandDissolved Corporate (1 parent)Officer2024-10-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 17
ORANGE LIGHT LTD
1045517019 Illingworth, Windsor, EnglandDissolved Corporate (2 parents)Officer2017-04-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PORTOBELLO PLACE LIMITED
1036819641b Alma Road, Windsor, EnglandActive Corporate (2 parents)Officer2016-09-09 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 19
PROPERTY WEALTH HOLDINGS LIMITED
1203804441 Chobham Road, Ascot, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 20
RAJA PROPERTY INVESTMENTS LTD
1336063841b Alma Road, Windsor, EnglandActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → 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 23 - 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 voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 23Suite A, 41b Alma Road, Windsor, Uk, United KingdomActive Corporate (2 parents)Officer2025-12-31 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
WHY CONSULTING LIMITED
0672135314 Paxton Close, Kew, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2008-10-13 ~ dissolvedIIF 19 - Director → ME - 25
WHY MUSIC LIMITED
0666927321 Princes Avenue, Greenford, EnglandDissolved Corporate (2 parents)Officer2008-08-11 ~ dissolvedIIF 43 - Director → ME
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