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 Deepak Malhotra
Mr Deepak Malhotra
Indian born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Deepak Malhotra
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1, Ashby Road, Newbold Coleorton, Coalville, LE67 8PB, United Kingdom
Malhotra, Deepak
Indian assistant manager born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 132, Kingsway, Leicester, LE3 2TU, United Kingdom
Malhotra, Deepak
Indian director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 132, Kingsway, Leicester, LE3 2TU, England
Mr Deepak Malhotra
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 6 1, Ashby Road, Newbold Coleorton, Coalville, LE67 8PB, England
Malhotra, Deepak
born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Ashby Road, Newbold Coleorton, Coalville, LE67 8PB, United Kingdom
Malhotra, Deepak
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 8 1, Ashby Road, Newbold Coleorton, Coalville, LE67 8PB, England
- 1 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-5,820 GBP2022-11-30Officer
2024-10-15 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 2 132 Kingsway, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-21,681 GBP2025-01-31Officer 2019-01-21 ~ nowIIF 4 - Director → MEPerson with significant control 2019-01-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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
- 3 1 Ashby Road, Newbold Coleorton, Coalville, United KingdomDissolved Corporate (2 parents)Officer 2019-02-08 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2019-02-08 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 115 London Road Morden, London, EnglandDissolved Corporate (3 parents)Equity (Company account)150 GBP2023-07-31Officer 2022-07-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-07-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.