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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malviya, Neel

    Related profiles found in government register
  • Malviya, Neel
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Baker Street, London, W1U 8EQ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • First Floor, Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 4
    • 18, Gatehill Road, Northwood, Middlesex, HA6 3QD, United Kingdom

      IIF 5
  • Kian Neel Malviya
    British born in July 2007

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Gatehill Road, Northwood, HA6 3QD, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    MOELIS & COMPANY EUROPE LIMITED
    07888301
    25 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-12-20 ~ now
    IIF 1 - Director → ME
  • 2
    MOELIS & COMPANY LONDON LIMITED
    15924019
    25 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    IIF 4 - Director → ME
  • 3
    MOELIS & COMPANY UK HOLDINGS B LIMITED
    11682185 11682212
    25 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-16 ~ now
    IIF 2 - Director → ME
  • 4
    MOELIS & COMPANY UK HOLDINGS C LIMITED
    11682212 11682185
    25 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-16 ~ now
    IIF 3 - Director → ME
  • 5
    ZAKN INVESTMENTS LIMITED
    17161476
    18 Gatehill Road, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.