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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amit Malhotra

    Related profiles found in government register
  • Mr Amit Malhotra
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 41, Chobham Road, Ascot, SL5 0DS, England

      IIF 1

    • 90, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom

      IIF 2

    • 48, Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 3

    • 41, Chobham Road, Ascot, Sunningdale, SL5 0DS, United Kingdom

      IIF 4

    • 41b, Alma Road, Windsor, SL4 3HN, England

      IIF 5 IIF 6
  • Mr Amit Malhotra
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Bedfont Lane, Bedfont, Feltham, TW14 9BP, United Kingdom

      IIF 7

    • 41, Chobham Road, Ascot, Sunningdale, SL5 0DS, United Kingdom

      IIF 8

    • 19, Illingworth, Windsor, SL4 4UP, England

      IIF 9

    • 27, Sheet Street, Windsor, SL4 1BN, United Kingdom

      IIF 10

    • 41b, Alma Road, Windsor, SL4 3HN, England

      IIF 11
  • Amit Malhotra
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Bedfont Lane, Feltham, TW14 9BP, United Kingdom

      IIF 12 IIF 13

    • 41, Chobham Road, Sunningdale, SL5 0DS, United Kingdom

      IIF 14 IIF 15

    • 19, Illingworth, Windsor, SL4 4UP, United Kingdom

      IIF 16

    • 43, Alma Road, Windsor, SL4 3HN, United Kingdom

      IIF 17 IIF 18

    • Suite A, 41b Alma Road, Windsor, SL4 3HN, United Kingdom

      IIF 19 IIF 20
  • Malhotra, Amit
    British company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 27, Sheet Street, Windsor, SL4 1BN, England

      IIF 21
  • Malhotra, Amit
    British property developer born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 48, Charlotte Street, London, Berkshire, W1T 2NS, United Kingdom

      IIF 22

    • 41, Chobham Road, Ascot, Sunningdale, Berkshire, SL5 0DS, United Kingdom

      IIF 23

    • 41b, Alma Road, Windsor, SL4 3HN, England

      IIF 24
  • Malhotra, Amit
    British businessman born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Illingworth, Windsor, SL4 4UP, England

      IIF 25
  • Malhotra, Amit
    British company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41b, Alma Road, Windsor, SL4 3HN, England

      IIF 26
  • Malhotra, Amit
    British consultant born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom

      IIF 27

    • 14, Paxton Close, Kew, Richmond, London, TW9 2AW, United Kingdom

      IIF 28
  • Malhotra, Amit
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Bedfont Lane, Bedfont, Feltham, TW14 9BP, United Kingdom

      IIF 29

    • 90, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom

      IIF 30 IIF 31

    • 41b, Alma Road, Windsor, SL4 3HN, England

      IIF 32

    • 43, Alma Road, Windsor, Berkshire, SL4 3HN, United Kingdom

      IIF 33 IIF 34

    • Suite A, 41b Alma Road, Windsor, Uk, SL4 3HN, United Kingdom

      IIF 35 IIF 36
  • Malhotra, Amit
    British property developer born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Chobham Road, Ascot, SL5 0DS, England

      IIF 37

    • 41, Chobham Road, Ascot, Sunningdale, Berkshire, SL5 0DS, United Kingdom

      IIF 38 IIF 39

    • 19, Illingworth, Windsor, SL4 4UP, United Kingdom

      IIF 40

    • 41b, Alma Road, Windsor, SL4 3HN, England

      IIF 41 IIF 42
  • Malhotra, Amit
    British

    Registered addresses and corresponding companies

    • 27, Sheet Street, Windsor, SL4 1BN, England

      IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    Suite A, 41b Alma Road, Windsor, Uk, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Suite A, 41b Alma Road, Windsor, Uk, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    90 Bedfont Lane, Feltham, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-13 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    RICK MAVEN LTD - 2012-01-06
    14 Paxton Close, Kew, Richmond, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 28 - director → ME
  • 5
    41 Chobham Road, Ascot, Sunningdale, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,650 GBP2021-05-31
    Officer
    2020-05-12 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    90 Bedfont Lane, Bedfont, Feltham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    41 Chobham Road, Ascot, Sunningdale, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-12 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    41b Alma Road, Windsor, England
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    SWANKY OF SUNNINGDALE LTD - 2019-10-29
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 39 - director → ME
  • 10
    41b Alma Road, Windsor, England
    Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    Suite A, 41b Alma Road, Windsor, Uk, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    AR ISIS LIMITED - 2015-02-13
    27 Sheet Street, Windsor, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    91,064 GBP2015-09-30
    Officer
    2013-11-15 ~ dissolved
    IIF 21 - director → ME
    2011-10-17 ~ dissolved
    IIF 43 - secretary → ME
  • 13
    41b Alma Road, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    -222,490 GBP2023-09-29
    Officer
    2022-08-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-08-23 ~ 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
  • 14
    70 NORTHFIELD AVE LIMITED - 2024-11-22
    41b Alma Road, Windsor, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    19 Illingworth, Windsor, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,556 GBP2018-11-30
    Officer
    2017-04-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    41b Alma Road, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    -8,078 GBP2023-09-30
    Officer
    2016-09-09 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    41 Chobham Road, Ascot, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 18
    41b Alma Road, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    109,292 GBP2023-04-30
    Officer
    2021-04-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    43 Alma Road, Windsor, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    OVERSEAS PROPERTY INVESTMENTS LTD - 2024-03-21
    1 High Street, Weybridge, England
    Corporate (1 parent)
    Officer
    2024-03-11 ~ 2024-12-28
    IIF 30 - director → ME
    Person with significant control
    2024-03-11 ~ 2024-12-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    48 Charlotte Street, London, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-02 ~ 2023-03-01
    IIF 22 - director → ME
    Person with significant control
    2022-09-02 ~ 2023-03-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SWANKY OF SUNNINGDALE LTD - 2019-10-29
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Person with significant control
    2019-09-20 ~ 2020-03-01
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    41b Alma Road, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    -222,490 GBP2023-09-29
    Officer
    2014-09-23 ~ 2022-08-23
    IIF 37 - director → ME
    Person with significant control
    2016-08-14 ~ 2022-08-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.