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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhotra, Sunil

    Related profiles found in government register
  • Malhotra, Sunil
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

      IIF 1

    • icon of address Dns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom

      IIF 2 IIF 3

    • icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 4

    • icon of address C/o Rendall & Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 5 IIF 6
  • Malhotra, Sunil
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malhotra, Sunil
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 213, Bulstrode Avenue, Hounslow, Middlesex, TW3 3AF

      IIF 24

    • icon of address 11, Manchester Square, London, W1U 3PW

      IIF 25 IIF 26 IIF 27

    • icon of address 11, Manchester Square, London, W1U 3PW, United Kingdom

      IIF 28

    • icon of address 11, Manchester Square, London, W1U3PW, United Kingdom

      IIF 29

    • icon of address 5th Floor, Millbank Tower, 21 - 24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 30

    • icon of address 5th Floor Millbank Tower, 21-24 Millbank, London, England And Wales, SW1P 4QP, United Kingdom

      IIF 31

    • icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 32 IIF 33 IIF 34
  • Mr Sunil Malhotra
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

      IIF 35

    • icon of address Dns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    JAMSTORE LIMITED - 2003-10-30
    icon of address 11 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 11 Manchester Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    43 GBP2024-06-30
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 6 - Director → ME
  • 6
    CLEMENTINE MARITIME LIMITED - 2004-04-20
    icon of address 11 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-23 ~ dissolved
    IIF 27 - Director → ME
  • 7
    GWENDOLEN MARITIME LIMITED - 2004-04-20
    icon of address 11 Manchester Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-23 ~ dissolved
    IIF 29 - Director → ME
  • 8
    icon of address C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    35,375 GBP2023-12-31
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address St. Johns House, 16 Church Street, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    253,623 USD2024-09-30
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 11 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 11 - Director → ME
  • 11
    icon of address 11 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-19 ~ dissolved
    IIF 7 - Director → ME
Ceased 22
  • 1
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-24 ~ 2016-05-31
    IIF 23 - Director → ME
  • 2
    INCASTEP SERVICES LIMITED - 2000-09-11
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-01
    IIF 24 - Director → ME
    icon of calendar 2004-03-09 ~ 2005-01-31
    IIF 8 - Director → ME
  • 3
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-24 ~ 2016-05-31
    IIF 15 - Director → ME
  • 4
    VERNEY SERVICES LIMITED - 2007-04-13
    BRITISH MARINE PLC - 2016-06-29
    BRITISH MARINE LIMITED - 2007-07-03
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2016-05-31
    IIF 17 - Director → ME
  • 5
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ 2016-05-31
    IIF 22 - Director → ME
  • 6
    DUALSAVE LIMITED - 2000-10-17
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2016-05-31
    IIF 21 - Director → ME
  • 7
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-07 ~ 2016-05-31
    IIF 33 - Director → ME
  • 8
    icon of address 5th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-22 ~ 2016-05-31
    IIF 30 - Director → ME
  • 9
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-07 ~ 2016-05-31
    IIF 28 - Director → ME
  • 10
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-07 ~ 2016-05-31
    IIF 25 - Director → ME
  • 11
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,054 GBP2024-12-31
    Officer
    icon of calendar 2007-04-24 ~ 2016-05-31
    IIF 12 - Director → ME
  • 12
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-04-24 ~ 2016-05-31
    IIF 18 - Director → ME
  • 13
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-07 ~ 2016-05-31
    IIF 34 - Director → ME
  • 14
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2016-05-31
    IIF 31 - Director → ME
  • 15
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-24 ~ 2016-05-31
    IIF 16 - Director → ME
  • 16
    icon of address 5th Floor, Millbank Tower, 21- 24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-24 ~ 2016-05-31
    IIF 14 - Director → ME
  • 17
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-24 ~ 2016-05-31
    IIF 10 - Director → ME
  • 18
    DATAWHEEL LIMITED - 2002-12-10
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-24 ~ 2016-05-31
    IIF 20 - Director → ME
  • 19
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-24 ~ 2016-05-31
    IIF 19 - Director → ME
  • 20
    RB BRITISH MARINE LIMITED - 2014-06-23
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2016-05-06
    IIF 4 - Director → ME
  • 21
    BRITMARINE LIMITED - 2010-05-25
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2016-05-31
    IIF 26 - Director → ME
  • 22
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-10 ~ 2016-05-31
    IIF 32 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.