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.
Malhotra, Raoul Viraj
Malhotra, Raoul Viraj
British company director born in April 1991Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Raoul Viraj
British director born in April 1991Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Raoul Viraj
British financier born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9
35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 10 92 Westbourne Terrace, Flat 3, London, W2 6QE, England
IIF 11 C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 12 Flat 3 Barrow Apartments 10a, Haldane Road, London, SW6 7EU, England
IIF 13 Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
Malhotra, Raoul Viraj
born in April 1991Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Raoul
British financier born in April 1991Resident in England
Registered addresses and corresponding companiesMr Raoul Viraj Malhotra
British born in April 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Raoul Viraj Malhotra
British born in April 1991Resident in England
Registered addresses and corresponding companies
- 1 68 Queens Gardens, London, EnglandActive Corporate (4 parents)Equity (Company account)6,765 GBP2024-06-24Officer
2022-03-06 ~ nowIIF 6 - Director → ME - 2 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 11 - Director → ME
- 3 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-10 ~ nowIIF 5 - Director → ME
- 4 Units 2 - 3 Castle Business Village, Station Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-29Officer 2016-09-30 ~ dissolvedIIF 1 - Director → ME
- 5 35 Ballards Lane, London, London, Greater London, United KingdomActive Corporate (2 parents)Officer 2024-11-20 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2024-11-20 ~ nowIIF 20 - Right to surplus assets - 75% or more → OEIIF 20 - Right to appoint or remove members → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 6 Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-04-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-04-30 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 35 Ballards Lane, London, United KingdomActive Corporate (2 parents, 10 offsprings)Equity (Company account)6,219 GBP2024-12-31Officer 2019-07-19 ~ nowIIF 8 - Director → MEPerson with significant control 2019-07-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-139,532 GBP2024-12-31Officer 2021-05-17 ~ nowIIF 9 - Director → ME
- 9 35 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,279,397 GBP2024-12-31Officer 2022-07-05 ~ nowIIF 19 - Director → ME
- 10 35 Ballards Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)527 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 3 - Director → ME
- 11 35 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)88,733 GBP2024-12-31Officer 2024-12-12 ~ nowIIF 4 - Director → ME
- 12 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)129,798 GBP2024-12-31Officer 2021-01-06 ~ nowIIF 10 - Director → ME
- 13 35 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,220,642 GBP2024-12-31Officer 2024-02-13 ~ nowIIF 7 - Director → ME
- 14 35 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,800 GBP2023-12-31Officer 2020-12-17 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2020-12-17 ~ nowIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,027,560 GBP2024-12-31Officer 2022-06-01 ~ nowIIF 18 - Director → ME
- 16 35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)-3,480 GBP2024-12-31Officer 2024-01-22 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2024-01-22 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Flat 3 Barrow Apartments 10a Haldane Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-09-08 ~ dissolvedIIF 12 - Director → ME
- 18 35 Ballards Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)12,093 GBP2024-12-31Officer 2024-03-04 ~ nowIIF 2 - Director → MEPerson with significant control 2024-03-04 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1 35 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)626,253 GBP2024-12-31Officer 2022-07-11 ~ 2022-07-18IIF 17 - LLP Designated Member → MEPerson with significant control 2022-07-11 ~ 2024-12-20IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove members → OE
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