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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
parent relation
Individuals in focus

Malhotra, Anish

    Related profiles found in government register
  • Malhotra, Anish
    British born in September 1974

    Registered addresses and corresponding companies
  • Malhotra, Anish
    British born in September 1974

    Resident in United States

    Registered addresses and corresponding companies
  • Anish Malhotra
    British born in September 1974

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Anish Malhotra
    British born in September 1974

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Anish Malhotra
    British born in December 1974

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    AECM NOMINEES LIMITED
    12765876
    Contact us for insolvency relation
    Suite 99 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-24 ~ now
    IIF 13 - Director → ME
  • 2
    AHIMSA ESYA CAPITAL MANAGEMENT LIMITED
    12758618
    Contact us for insolvency relation
    Suite 99 Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AHIMSA ESYA VC1 LIMITED
    12764756
    Contact us for insolvency relation
    Suite 99 Foxhunter Drive, Linford Wood, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2020-07-23 ~ now
    IIF 10 - Director → ME
  • 4
    BLOOMBERG TRADEBOOK EUROPE LIMITED
    03556095 08610406
    Contact us for insolvency relation
    3 Queen Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2001-12-04 ~ 2004-09-02
    IIF 1 - Director → ME
  • 5
    ESYA.STUDIO HOLDCO LTD
    13533595
    Contact us for insolvency relation
    Unit 99 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-27 ~ now
    IIF 14 - Director → ME
  • 6
    ESYA.STUDIO LTD
    12977153
    Contact us for insolvency relation
    Suite 99 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    FUND FOR GLOBAL HUMAN RIGHTS UK
    08357053
    Contact us for insolvency relation
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-08-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-11-14 ~ 2024-03-14
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-04-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MYLODGE.CLUB LTD
    13498618
    Contact us for insolvency relation
    99 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 9
    PLOT-GBR-AP-00001 LIMITED
    11443462
    Contact us for insolvency relation
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    PLOT-GBR-FL-00001 LIMITED
    12409610 12766505... (more)
    Contact us for insolvency relation
    66 Old Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PLOT-GBR-HS-00001 LIMITED
    12766505 12773103... (more)
    Contact us for insolvency relation
    The Stanley Building The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PLOT-GBR-HS-00002 LIMITED
    12773103 12773297... (more)
    Contact us for insolvency relation
    The Stanley Building The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    PLOT-GBR-HS-00003 LIMITED
    12773297 12773103... (more)
    Contact us for insolvency relation
    The Stanley Building The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PLOTIFY ASSET MANAGEMENT LIMITED
    11403893
    Contact us for insolvency relation
    The Stanley Building The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PLOTIFY FINANCIAL (UK) LIMITED
    11208691
    Contact us for insolvency relation
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (8 parents)
    Officer
    2018-02-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-28 ~ 2020-02-28
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.