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.
Mr Sunny Malhotra
- British born in September 1975
Mr Sunny Malhotra
Resident in England
Registered addresses and corresponding companies15, Templefield Square, Birmingham, B15 2LJ, England
IIF 1 IIF 215, Templefield Square, Wheeleys Road, Birmingham, B15 2LJ, England
IIF 3Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England
IIF 4Battle House, 1 East Barnet Road, New Barnet, Herts, EN4 8RR, United Kingdom
IIF 5Unit 10, Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England
IIF 6 IIF 71st Floor The Barn House, 38 Meadow Way, Ruislip, HA4 8SY, England
IIF 8 IIF 9 IIF 101st Floor, The Barn House, 38 Meadow Way, Ruislip, Middlesex, HA4 8SY, England
IIF 11
- British born in September 1975
Sunny Malhotra
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Malhotra, Sunny
Resident in England
Registered addresses and corresponding companiesBattle House, 1 East Barnet Road, Barnet, EN4 8RR
IIF 14Battle House, 1 East Barnet Road, Barnet, EN4 8RR, United Kingdom
IIF 1515, Templefield Square, Birmingham, B15 2LJ, England
IIF 16 IIF 17Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England
IIF 18Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR, United Kingdom
IIF 19Battle House, 1 East Barnet Road, New Barnet, Herts, EN4 8RR, United Kingdom
IIF 20Unit 10, Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England
IIF 21 IIF 221st Floor, The Barn House, 38 Meadow Way, Ruislip, HA4 8SY, England
IIF 23 IIF 24 IIF 25 (more)(less)1st Floor, The Barn House, 38 Meadow Way, Ruislip, Middlesex, HA4 8SY, England
IIF 28
- British born in September 1975
Malhotra, Sunny
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
B E SPOKE WORLDWIDE LTD
113132661st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-04-17 ~ 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 - 2
CAPITALSUPPLY LIMITED
06349711Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-04 during the appointment or period of control
Dissolved on 2013-11-30 during the appointment or period of controlHunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (6 parents)Officer2008-11-05 ~ dissolvedIIF 29 - Director → ME - 3
G RAIL SUPPLIES LTD
11631829Unit 10 Ongar Hall Farm Brentwood Road, Orsett, Grays, EnglandDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-10-19 ~ 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 - 4
GTR FITNESS LIMITED
114879831st Floor The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
GTR SAFETY SUPPLIES LTD
10298184Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, Grays, EnglandDissolved Corporate (2 parents)Officer2016-08-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 6
IFS EVENTS LTD
1507496115 Templefield Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-08-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
IFS SPIRITS LTD
1591690815 Templefield Square, Birmingham, EnglandActive Corporate (1 parent)Officer2024-08-26 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
INTERNATIONAL FASHION SHOW LIMITED
107363631st Floor, The Barn House, 38 Meadow Way, Ruislip, Middlesex, EnglandDissolved Corporate (1 parent)Officer2017-04-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
MALIKA FASHIONS LIMITED
- 2016-05-10 0984296215 Templefield Square, Wheeleys Road, Birmingham, EnglandActive Corporate (2 parents)Officer2015-10-27 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
OMBRE COSMETICS LIMITED
117515361st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Officer2019-01-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
OMBRE PARIS LIMITED
117514691st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Officer2019-01-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 12
SKYLINE SITE SAFETY SUPPLIES LTD
12447410Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, Grays, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 22 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 13
SMSC LTD
0694574235 Beaufort Court Admirals Way South Quay, Waterside, LondonDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedIIF 30 - Director → ME - 14
TUFF GLOVE LTD
10783826Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 15
TOUFF GLOVE WORKWEAR LIMITED
- 2017-07-21 108780551st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 16
TUFF TRACK SUPPLIES LTD
09170693Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-01-06Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (3 parents)Officer2016-10-17 ~ 2016-11-04IIF 14 - Director → ME2014-08-11 ~ 2016-05-01IIF 15 - Director → ME
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