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
Individuals in focus
Mr Amit Malhotra
Mr Amit Malhotra
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 1
41, Chobham Road, Ascot, SL5 0DS, England
IIF 2 90, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom
IIF 3 48, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 4 41, Chobham Road, Ascot, Sunningdale, SL5 0DS, United Kingdom
IIF 5 IIF 6 41b, Alma Road, Windsor, SL4 3HN, England
IIF 7 43, Alma Road, Windsor, Berkshire, SL4 3HN, England
Mr Amit Malhotra
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesAmit Malhotra
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 90, Bedfont Lane, Feltham, TW14 9BP, United Kingdom
IIF 15 IIF 16 41, Chobham Road, Sunningdale, SL5 0DS, United Kingdom
IIF 17 19, Illingworth, Windsor, SL4 4UP, United Kingdom
IIF 18 IIF 19 43, Alma Road, Windsor, SL4 3HN, United Kingdom
IIF 20 IIF 21 Suite A, 41b Alma Road, Windsor, SL4 3HN, United Kingdom
Malhotra, Amit
British born in October 1983Resident in England
Registered addresses and corresponding companiesMalhotra, Amit
British company director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 24 27, Sheet Street, Windsor, SL4 1BN, England
Malhotra, Amit
British property developer born in October 1983Resident in England
Registered addresses and corresponding companiesMalhotra, Amit
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Amit
British businessman born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 19, Illingworth, Windsor, SL4 4UP, England
Malhotra, Amit
British company director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 41b, Alma Road, Windsor, SL4 3HN, England
Malhotra, Amit
British consultant born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Amit
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Amit
British property developer born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Amit
British Registered addresses and corresponding companies
IIF 45 27, Sheet Street, Windsor, SL4 1BN, England
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 Suite A, 41b Alma Road, Windsor, Uk, United KingdomActive Corporate (1 parent)Officer
2025-03-25 ~ nowIIF 33 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2 Suite A, 41b Alma Road, Windsor, Uk, United KingdomActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 32 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 3 43 Alma Road, Windsor, Berkshire, EnglandActive Corporate (1 parent)Officer 2025-06-13 ~ nowIIF 23 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 90 Bedfont Lane, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2019-09-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2019-09-13 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5RICK MAVEN LTD - 2012-01-06 14 Paxton Close, Kew, Richmond, London, United KingdomDissolved Corporate (2 parents)Officer 2010-12-02 ~ dissolvedIIF 37 - Director → ME
- 6 41 Chobham Road, Ascot, Sunningdale, Berkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,650 GBP2021-05-31Officer 2020-05-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2020-05-12 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 90 Bedfont Lane, Bedfont, Feltham, United KingdomDissolved Corporate (1 parent)Officer 2024-03-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2024-03-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 41 Chobham Road, Ascot, Sunningdale, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2022-07-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-07-12 ~ 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
- 9 41b Alma Road, Windsor, EnglandDissolved Corporate (1 parent)Officer 2024-04-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2024-04-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10
COCO NAIL SPA LTD
- nowSWANKY OF SUNNINGDALE LTD - 2019-10-29 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)Officer 2019-09-20 ~ dissolvedIIF 43 - Director → ME - 11 41b Alma Road, Windsor, EnglandActive Corporate (1 parent)Officer 2024-11-08 ~ nowIIF 27 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 12 Suite A, 41b Alma Road, Windsor, Uk, United KingdomActive Corporate (1 parent)Officer 2025-04-16 ~ nowIIF 30 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 13AR ISIS LIMITED - 2015-02-13 27 Sheet Street, Windsor, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)91,064 GBP2015-09-30Officer 2013-11-15 ~ dissolvedIIF 24 - Director → ME 2011-10-17 ~ dissolvedIIF 45 - Secretary → ME
- 14 41b Alma Road, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-225,565 GBP2024-09-29Officer 2022-08-23 ~ nowIIF 22 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 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
- 1570 NORTHFIELD AVE LIMITED - 2024-11-22 41b Alma Road, Windsor, EnglandDissolved Corporate (1 parent)Officer 2024-10-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2024-10-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 16 19 Illingworth, Windsor, EnglandDissolved Corporate (2 parents)Equity (Company account)3,556 GBP2018-11-30Officer 2017-04-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 17 41b Alma Road, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-8,078 GBP2024-09-30Officer 2016-09-09 ~ nowIIF 29 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 18 41 Chobham Road, Ascot, EnglandDissolved Corporate (1 parent)Officer 2019-06-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-06-07 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 19 41b Alma Road, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)109,292 GBP2024-04-30Officer 2021-04-27 ~ nowIIF 28 - Director → MEPerson with significant control 2021-04-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 20 43 Alma Road, Windsor, Berkshire, United KingdomActive Corporate (1 parent)Officer 2025-01-13 ~ nowIIF 31 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
Ceased
4
- 1
BAYLEY DEVELOPMENTS LTD
- nowOVERSEAS PROPERTY INVESTMENTS LTD - 2024-03-21 1 High Street, Weybridge, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2024-03-11 ~ 2024-12-28IIF 39 - Director → MEPerson with significant control 2024-03-11 ~ 2024-12-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 48 Charlotte Street, London, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2022-09-02 ~ 2023-03-01IIF 25 - Director → MEPerson with significant control 2022-09-02 ~ 2023-03-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
COCO NAIL SPA LTD
- nowSWANKY OF SUNNINGDALE LTD - 2019-10-29 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)Person with significant control 2019-09-20 ~ 2020-03-01IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 4 41b Alma Road, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-225,565 GBP2024-09-29Officer 2014-09-23 ~ 2022-08-23IIF 41 - Director → MEPerson with significant control 2016-08-14 ~ 2022-08-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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