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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, Anita

    Related profiles found in government register
  • Malhotra, Anita
    Brittish company director born in August 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 2a, Castle Island Court, 1 Broadmeadow Place, Enniskillen, Co. Fermanagh, BT74 7HR

      IIF 1
  • Malhotra, Anita
    Brittish restauranteur born in August 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 48 Retreat Heights, Omagh, BT79 0HH

      IIF 2
  • Malhotra, Anita
    British born in August 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lecale Cf, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 3
  • Malhotra, Anita
    British director born in August 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 30b, Gortin Road, Omagh, BT79 7HX, Northern Ireland

      IIF 4
  • Malhotra, Anita
    British born in August 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 38, Gortin Road, Omagh, BT79 7HX, Northern Ireland

      IIF 5
  • Mrs Anita Malhotra
    British born in August 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lecale Cf, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 6
    • 30b, Gortin Road, Omagh, BT79 7HX, Northern Ireland

      IIF 7 IIF 8
  • Ms Anita Malhotra
    British born in August 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 38, Gortin Road, Omagh, BT79 7HX, Northern Ireland

      IIF 9
  • Malhotra, Anita
    Brittish

    Registered addresses and corresponding companies
    • 48 Retreat Heights, Omagh, Co Tyrone, BT79 0HH

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    A &KM ENTERPRISES LIMITED
    NI065747
    27 College Gardens, Enniskillen
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 2 - Director → ME
    2007-07-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    ASIAN CURRIES LIMITED
    NI638504
    38 Gortin Road, Omagh, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-05-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    J LAW ASSOCIATES LTD
    NI617775
    Unit 2a Castle Island Court, 1 Broadmeadow Place, Enniskillen, Co. Fermanagh
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 1 - Director → ME
  • 4
    SPICE PLANET LIMITED
    NI643602
    30b Gortin Road, Omagh, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ 2018-11-26
    IIF 4 - Director → ME
    Person with significant control
    2017-02-02 ~ 2018-11-26
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    2017-02-02 ~ 2018-12-06
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    TEXAS GRILL AND BAR LIMITED
    NI643574
    Lecale Cf, 50 Stranmillis Embankment, Belfast
    Liquidation Corporate (1 parent)
    Officer
    2017-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.