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.
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Mr Satinder Kumar Malhotra
Mr Satinder Kumar Malhotra
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Satinder Kumar
British builder born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Satinder Kumar
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Baltic House, 4 & 5 Baltic Street East, London, EC1Y 0UJ
Malhotra, Satinder Kumar
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Satinder Kumar
born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Chenies, Bridle Lane, Rickmansworth, Hertfordshire, WD3 4JA
Malhotra, Satinder
British company director born in December 1958Resident in England
Registered addresses and corresponding companies
- 1 81 Station Road, Marlow, BucksDissolved Corporate (2 parents)Officer
~ dissolvedIIF 6 - Director → ME - 2 2 Mountside, Stanmore, Greater London, EnglandDissolved Corporate (1 parent)Officer 2019-01-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 2 Mountside, Stanmore, Middlesex, EnglandActive Corporate (1 parent)Officer 2018-08-22 ~ nowIIF 7 - Director → MEPerson with significant control 2018-08-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 30 Finsbury Square, LondonDissolved Corporate (23 parents)Officer 2012-04-02 ~ dissolvedIIF 13 - LLP Member → ME
- 5 2 Mountside, Stanmore, Greater London, EnglandDissolved Corporate (1 parent)Officer 2019-01-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 6 2 Mountside, Stanmore, Greater London, EnglandDissolved Corporate (1 parent)Officer 2019-01-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 7 2 Mountside, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer 2014-06-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8 D M Patel Fcca Fipa, Baltic House, 4 & 5 Baltic Street East, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2011-12-02 ~ dissolvedIIF 9 - Director → ME
- 1 58 High Street, Bovingdon, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2002-09-22 ~ 2011-04-01IIF 15 - Director → ME
- 2 D M Patel Fcca Fipa, Baltic House, 4 & 5 Baltic Street East, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2002-09-22 ~ 2010-03-27IIF 14 - Director → ME
