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
Individuals in focus
Malhotra, Saurabh
- Indian born in February 1976
Malhotra, Saurabh
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 113, Hanover Square, London, England, W1S 1HN, United Kingdom
IIF 2First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 3 IIF 4 IIF 5 (more)First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 7 IIF 8 IIF 9 (more)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 22 IIF 23 IIF 24 (more)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 26 IIF 27
- Indian company director born in February 1976
Malhotra, Saurabh
Resident in India
Registered addresses and corresponding companies12, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 28
- Indian director born in February 1976
Malhotra, Saurabh
Resident in India
Registered addresses and corresponding companies - Indian born in February 1976
Malhotra, Saurabh, Mr.
Resident in India
Registered addresses and corresponding companiesFirst Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 31
- Indian born in February 1976
Malhotra, Saurabh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 32
- Indian born in February 1976
Mr Saurabh Malhotra
Resident in England
Registered addresses and corresponding companies - Indian born in February 1976
Mr. Saurabh Malhotra
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 35
- Indian born in February 1976
Mr Saurabh Malhotra
Resident in India
Registered addresses and corresponding companies - Indian born in September 2002
Miss Kriti Saurabh Malhotra
Resident in England
Registered addresses and corresponding companies - Indian born in February 1976
Mr. Saurabh Malhotra
Resident in India
Registered addresses and corresponding companiesFirst Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
30
- 1
BTW PROPERTIES LTD
15738902First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 32 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE2024-05-24 ~ nowIIF 41 - Has significant influence or control → OE - 2
CENTENNIAL ONE LIMITED
16485391First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 5 - Director → ME - 3
CENTENNIAL THREE LIMITED
16522770First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 26 - Director → ME - 4
CENTENNIAL TWO LIMITED
16501482First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 2 - Director → ME - 5
CREASTA PROPERTIES LTD
16650943First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2025-08-14 ~ nowIIF 7 - Director → ME - 6
DKS INFRA REALTY LTD
14903042First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)1,199,850 GBP2024-03-31Officer2024-08-07 ~ nowIIF 31 - Director → ME - 7First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 20 - Director → ME2024-03-02 ~ 2024-07-15IIF 29 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 43 - Has significant influence or control → OEIIF 43 - Has significant influence or control as a member of a firm → OE
- 8
ISTA LONDON LIMITED
15843875First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 33 - Has significant influence or control → OE - 9First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2024-01-10 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-20 ~ 2026-01-01IIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control → OE
- 10
KK CROYDON LIMITED
15326646First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (6 parents)Officer2023-12-04 ~ 2024-07-10IIF 30 - Director → ME2024-08-08 ~ nowIIF 27 - Director → ME - 11First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (5 parents)Officer2023-12-05 ~ nowIIF 10 - Director → ME
- 12
LEICESTER EIGHT LIMITED
16662316First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 11 - Director → ME - 13
LEICESTER FIVE LIMITED
16651099First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 13 - Director → ME - 14
LEICESTER FOUR LIMITED
16651098First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 14 - Director → ME - 15
LEICESTER NINE LIMITED
16662402First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 12 - Director → ME - 16
LEICESTER ONE LIMITED
16651129First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 21 - Director → ME - 17
LEICESTER SEVEN LIMITED
16651112First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 8 - Director → ME - 18
LEICESTER SIX LIMITED
16651132First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 18 - Director → ME - 19
LEICESTER THREE LIMITED
16651105First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 17 - Director → ME - 20
LEICESTER TWO LIMITED
16651036First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 15 - Director → ME - 21
MAVERS PROPERTIES LTD
15739586First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE2024-05-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 22
MGK INFRA REALTY LTD
14391372First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)1,769,419.90 GBP2024-03-31Officer2022-12-15 ~ nowIIF 1 - Director → ME - 23First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)537,310 GBP2024-03-31Officer2023-01-07 ~ nowIIF 22 - Director → ME
- 24First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (3 parents)Equity (Company account)61,178.76 GBP2024-03-31Officer2023-02-10 ~ nowIIF 25 - Director → ME
- 25
NS INFRA ESTATE SLOUGH LTD
14785635First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)713,819 GBP2024-03-31Officer2023-04-06 ~ nowIIF 23 - Director → ME - 26
SAKUMA IMPEX LTD
14999549First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents)Equity (Company account)27,890 GBP2024-03-31Officer2023-07-12 ~ nowIIF 24 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SAR URBAN DEVELOPMENTS LIMITED
1587295212 Urban Hive, Theydon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ 2025-05-22IIF 28 - Director → MEPerson with significant control2024-08-02 ~ 2025-05-22IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 28First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (5 parents)Officer2023-12-05 ~ nowIIF 19 - Director → ME
- 29First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (6 parents)Officer2023-12-05 ~ nowIIF 16 - Director → ME
- 30
SUSTANE PROPERTIES LTD
15732595First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents, 9 offsprings)Officer2025-08-13 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE2024-05-21 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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