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
Mr Sunny Malhotra
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
15, Templefield Square, Birmingham, B15 2LJ, England
IIF 3 15, Templefield Square, Wheeleys Road, Birmingham, B15 2LJ, England
IIF 4 Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England
IIF 5 Battle House, 1 East Barnet Road, New Barnet, Herts, EN4 8RR, United Kingdom
IIF 6 IIF 7 Unit 10, Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England
IIF 8 IIF 9 IIF 10 1st Floor The Barn House, 38 Meadow Way, Ruislip, HA4 8SY, England
IIF 11 1st Floor, The Barn House, 38 Meadow Way, Ruislip, Middlesex, HA4 8SY, England
Sunny Malhotra
British born in September 1975Resident in England
Registered addresses and corresponding companiesMalhotra, Sunny
British company director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 10, Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England
Malhotra, Sunny
British director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 15, Templefield Square, Birmingham, B15 2LJ, England
IIF 17 IIF 18 Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England
IIF 19 IIF 20 IIF 21 (more) 1st Floor, The Barn House, 38 Meadow Way, Ruislip, HA4 8SY, England
IIF 24 1st Floor, The Barn House, 38 Meadow Way, Ruislip, Middlesex, HA4 8SY, England
Malhotra, Sunny
British sales and marketing born in September 1975Resident in England
Registered addresses and corresponding companiesMalhotra, Sunny
British salesman born in September 1975Resident in England
Registered addresses and corresponding companiesMalhotra, Sunny
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 263 Thorold Road, Ilford, Essex, IG1 4HE
- 1 1st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Officer
2018-04-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2008-11-05 ~ dissolvedIIF 29 - Director → ME
- 3 Unit 10 Ongar Hall Farm Brentwood Road, Orsett, Grays, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2018-10-19 ~ nowIIF 17 - Director → MEPerson with significant control 2018-10-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 1st Floor The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Officer 2018-07-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-07-27 ~ 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 Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, Grays, EnglandActive Corporate (1 parent)Equity (Company account)313,813 GBP2024-07-31Officer 2016-08-31 ~ nowIIF 14 - Director → MEPerson with significant control 2016-08-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 6 15 Templefield Square, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-830 GBP2024-08-31Officer 2023-08-15 ~ nowIIF 15 - Director → MEPerson with significant control 2023-08-15 ~ 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
- 7 15 Templefield Square, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-08-26 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 1st Floor, The Barn House, 38 Meadow Way, Ruislip, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-540,761 GBP2021-04-30Officer 2017-04-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9MALIKA FASHIONS LIMITED - 2016-05-10 15 Templefield Square, Wheeleys Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-55,792 GBP2023-10-31Officer 2015-10-27 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10 1st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2019-01-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-01-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11 1st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2019-01-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-01-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 12 Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, Grays, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2020-02-06 ~ nowIIF 18 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13 Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2017-05-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-05-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 14TOUFF GLOVE WORKWEAR LIMITED - 2017-07-21 1st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2017-07-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-07-21 ~ 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
- 1 Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,848 GBP2015-08-31Officer 2016-10-17 ~ 2016-11-04IIF 27 - Director → ME 2014-08-11 ~ 2016-05-01IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.