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.
Miss Kriti Saurabh Malhotra
Miss Kriti Saurabh Malhotra
Indian born in September 2002Resident in England
Registered addresses and corresponding companiesMr Saurabh Malhotra
Indian born in February 1976Resident in England
Registered addresses and corresponding companiesMr. Saurabh Malhotra
Indian born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 6
First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
Mr Saurabh Malhotra
Indian born in February 1976Resident in India
Registered addresses and corresponding companiesMr. Saurabh Malhotra
Indian born in February 1976Resident in India
Registered addresses and corresponding companies
IIF 11 First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
Malhotra, Saurabh
Indian born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
IIF 13 13, Hanover Square, London, England, W1S 1HN, United Kingdom
IIF 14 IIF 15 IIF 16 (more) First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 18 IIF 19 IIF 20 (more) First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 33 IIF 34 IIF 35 (more) First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 37 IIF 38 First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
Malhotra, Saurabh, Mr.
Indian born in February 1976Resident in India
Registered addresses and corresponding companies
IIF 39 First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
Malhotra, Saurabh
Indian company director born in February 1976Resident in India
Registered addresses and corresponding companies
IIF 40 12, Urban Hive, Theydon Road, London, E5 9BQ, England
Malhotra, Saurabh
Indian director born in February 1976Resident in India
Registered addresses and corresponding companiesMalhotra, Saurabh, Mr.
Indian born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
- 1 First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Officer
2025-06-05 ~ nowIIF 43 - Director → MEPerson with significant control 2024-05-24 ~ nowIIF 2 - Has significant influence or control → OE 2024-06-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Officer 2025-05-30 ~ nowIIF 16 - Director → ME
- 3 First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer 2025-06-17 ~ nowIIF 37 - Director → ME
- 4 First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Officer 2025-06-06 ~ nowIIF 13 - Director → ME
- 5 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer 2025-08-14 ~ nowIIF 18 - Director → ME
- 6 First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,199,850 GBP2024-03-31Officer 2024-08-07 ~ nowIIF 39 - Director → ME
- 7 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer 2024-07-15 ~ nowIIF 31 - Director → MEPerson with significant control 2024-04-20 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 8 First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Officer 2024-07-17 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 4 - Has significant influence or control → OE
- 9 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 20 - Director → MEPerson with significant control 2024-04-20 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 10 First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer 2024-08-08 ~ nowIIF 38 - Director → ME
- 11 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer 2023-12-05 ~ nowIIF 21 - Director → ME
- 12 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer 2025-08-20 ~ nowIIF 22 - Director → ME
- 13 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer 2025-08-14 ~ nowIIF 24 - Director → ME
- 14 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer 2025-08-14 ~ nowIIF 25 - Director → ME
- 15 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer 2025-08-20 ~ nowIIF 23 - Director → ME
- 16 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer 2025-08-14 ~ nowIIF 32 - Director → ME
- 17 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer 2025-08-14 ~ nowIIF 19 - Director → ME
- 18 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer 2025-08-14 ~ nowIIF 29 - Director → ME
- 19 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer 2025-08-14 ~ nowIIF 28 - Director → ME
- 20 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer 2025-08-14 ~ nowIIF 26 - Director → ME
- 21 First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Officer 2025-06-05 ~ nowIIF 17 - Director → MEPerson with significant control 2024-05-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE 2024-06-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 22 First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)1,769,419.90 GBP2024-03-31Officer 2022-12-15 ~ nowIIF 12 - Director → ME
- 23 First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)537,310 GBP2024-03-31Officer 2023-01-07 ~ nowIIF 33 - Director → ME
- 24 First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents)Equity (Company account)61,178.76 GBP2024-03-31Officer 2023-02-10 ~ nowIIF 36 - Director → ME
- 25 First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (3 parents)Equity (Company account)713,819 GBP2024-03-31Officer 2023-04-06 ~ nowIIF 34 - Director → ME
- 26 First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents)Equity (Company account)27,890 GBP2024-03-31Officer 2023-07-12 ~ nowIIF 35 - Director → MEPerson with significant control 2023-07-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 27 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer 2023-12-05 ~ nowIIF 30 - Director → ME
- 28 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer 2023-12-05 ~ nowIIF 27 - Director → ME
- 29 First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents, 5 offsprings)Officer 2025-08-13 ~ nowIIF 14 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE 2024-05-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer 2024-03-02 ~ 2024-07-15IIF 41 - Director → ME
- 2 First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer 2023-12-04 ~ 2024-07-10IIF 42 - Director → ME
- 3 12 Urban Hive, Theydon Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-02 ~ 2025-05-22IIF 40 - Director → MEPerson with significant control 2024-08-02 ~ 2025-05-22IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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