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 Rajiv Krishan Dev Munshi Ram Malhotra
- British born in September 1965
Mr Rajiv Krishan Dev Munshi Ram Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Malhotra, Rajiv Krishan Dev Munshi Ram
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1965
Malhotra, Rajiv Krishan Dev Munshi Ram
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1965
Malhotra, Rajiv Krishan Dev Munshi Ram
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1965
Malhotra, Rajiv Krishan Dev Munshi Ram
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malhotra, Rajiv Krishan Dev Munshi Ram
- British chartered accountantRegistered addresses and corresponding companies
Malhotra, Rajiv Krishan Dev Munshi Ram
80 Berengrave Lane, Rainham, Gillingham, Kent, ME8 7NJ
IIF 25
- 1
APS CERAMICS LIMITED
07223056Gavin Fisher (official Receiver), 1st Floor Prince Regent House, Quayside Chatham Maritime, Chatham, Kent, EnglandDissolved Corporate (2 parents)Officer2010-04-14 ~ 2011-12-01IIF 11 - Director → ME - 2
AREXAR LIMITED
09345703Smith Malhotra Limited 40-42 High Street, Newington, Sittingbourne, KentActive Corporate (2 parents)Equity (Company account)39,299 GBP2024-12-31Officer2014-12-08 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
CHANNELED RESOURCES LIMITED
0404695540-42 High Street, Newington, Sittingbourne, KentDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-304,384 GBP2017-02-28Officer2007-09-17 ~ 2009-07-21IIF 23 - Secretary → ME - 4
CONSTRUCTION CIS LIMITED
0573211240-42 High Street, Newington, Sittingbourne, KentDissolved Corporate (9 parents)Officer2014-03-31 ~ dissolvedIIF 13 - Director → ME2009-07-01 ~ 2013-04-01IIF 17 - Director → ME2006-03-06 ~ 2008-04-07IIF 18 - Director → ME2006-03-06 ~ 2008-04-07IIF 24 - Secretary → ME - 5
DCM SECURITY LTD
- 2012-02-16 05103864DATATECH SECURITY LTD
- 2005-11-09 0510386440-42 High Street, Newington, Sittingbourne, KentDissolved Corporate (5 parents)Equity (Company account)-15,304 GBP2021-03-31Officer2012-09-30 ~ 2013-03-31IIF 20 - Director → ME2005-11-03 ~ 2012-09-30IIF 15 - Director → ME - 6
GAMES TIGER LIMITED
0712721540-42 High Street, Newington, Sittingbourne, Kent, United KingdomDissolved Corporate (3 parents)Officer2010-01-16 ~ dissolvedIIF 10 - Director → ME - 7
DOMICAN ASSOCIATES LIMITED
- 2001-01-04 0402174740-42 High Street, Newington, Sittingbourne, KentDissolved Corporate (8 parents)Equity (Company account)-15,282 GBP2017-12-31Officer2000-10-16 ~ 2007-03-31IIF 12 - Director → ME2000-10-16 ~ 2003-05-21IIF 25 - Secretary → ME - 8
INNER HEALTH LIMITED
- 2010-06-22 0656215340-42 High Street, Newington, Sittingbourne, KentDissolved Corporate (4 parents)Officer2009-01-14 ~ dissolvedIIF 14 - Director → ME - 940-42 High Street, Newington, Sittingbourne, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-200 GBP2025-03-31Officer2020-03-12 ~ 2021-01-01IIF 21 - Director → MEPerson with significant control2020-03-12 ~ 2021-01-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
MS HOME LIMITED
0572989540-42 High Street, Newington, Sittingbourne, KentDissolved Corporate (3 parents)Officer2006-03-03 ~ dissolvedIIF 19 - Director → ME2006-03-03 ~ dissolvedIIF 22 - Secretary → ME - 1140-42 High Street, Newington, Sittingbourne, KentDissolved Corporate (1 parent)Officer2009-03-05 ~ dissolvedIIF 9 - Director → ME
- 12
RYAMAL LIMITED
1411851240-42 High Street, Newington, Sittingbourne, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)-6,397 GBP2025-03-31Officer2022-05-19 ~ nowIIF 6 - Director → ME - 13
SATURN GLAZING LIMITED
0697528640-42 High Street, Newington, Sittingbourne, KentDissolved Corporate (2 parents)Officer2009-07-28 ~ dissolvedIIF 16 - Director → ME - 14
SMITH MALHOTRA HOLDINGS LTD
1177670240-42 High Street, Newington, Sittingbourne, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)705,632 GBP2024-03-31Officer2019-01-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 15LYNTON TEMPERATURE SENSORS LIMITED - 2002-08-01CARTDEC LIMITED - 2001-08-1340-42 High Street, Newington, Sittingbourne, KentActive Corporate (7 parents)Equity (Company account)740,144 GBP2024-03-31Officer2002-08-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ 2021-06-25IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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