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.
Malhotra, Anish
- British sales manager born in September 1974Registered addresses and corresponding companies
Malhotra, Anish
39 Lawn Avenue, West Drayton, Middlesex, UB7 7AQ
IIF 1
- British born in September 1974
Malhotra, Anish
Resident in United States
Registered addresses and corresponding companies4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 2Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3The Stanley Building, The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
IIF 4 IIF 5 IIF 6Suite 99, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 7Suite 99, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, United Kingdom
IIF 8Suite 99, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6GD, United Kingdom
IIF 9Suite 99, Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD, United Kingdom
IIF 10Unit 99, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6GD, United Kingdom
IIF 11Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
IIF 12
- British ceo born in September 1974
Malhotra, Anish
Resident in United States
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13
- British director born in September 1974
Malhotra, Anish
Resident in United States
Registered addresses and corresponding companies - British born in September 1974
Anish Malhotra
Resident in United States
Registered addresses and corresponding companiesSuite 99, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6GD, United Kingdom
IIF 16
- British born in September 1974
Mr Anish Malhotra
Resident in United States
Registered addresses and corresponding companies66, Old Compton Street, London, W1D 4UH, United Kingdom
IIF 17Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18 IIF 19The Stanley Building, The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
IIF 20 IIF 21 IIF 2299, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, United Kingdom
IIF 23Suite 99, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, United Kingdom
IIF 24Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
IIF 25 IIF 26
- British born in December 1974
Mr Anish Malhotra
Resident in United States
Registered addresses and corresponding companies66, Old Compton Street, London, Not Applicable, W1D 4UH, United Kingdom
IIF 27
- 1
AECM NOMINEES LIMITED
12765876Suite 99 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2020-07-24 ~ nowIIF 10 - Director → ME - 2
AHIMSA ESYA CAPITAL MANAGEMENT LIMITED
12758618Suite 99 Foxhunter Drive, Linford Wood, Milton Keynes, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2025-03-31Officer2020-07-21 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AHIMSA ESYA VC1 LIMITED
12764756Suite 99 Foxhunter Drive, Linford Wood, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)140,317 GBP2024-03-31Officer2020-07-23 ~ nowIIF 7 - Director → ME - 4
BLOOMBERG TRADEBOOK EUROPE LIMITED
035560953 Queen Victoria Street, London, EnglandActive Corporate (27 parents)Officer2001-12-04 ~ 2004-09-02IIF 1 - Director → ME - 5
ESYA.STUDIO HOLDCO LTD
13533595Unit 99 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-07-31Officer2021-07-27 ~ nowIIF 11 - Director → ME - 6
ESYA.STUDIO LTD
12977153Suite 99 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)36,210 GBP2024-03-31Officer2020-10-27 ~ nowIIF 9 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
FUND FOR GLOBAL HUMAN RIGHTS UK
08357053Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (15 parents)Officer2023-08-10 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-14 ~ 2024-03-14IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-04-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MYLODGE.CLUB LTD
1349861899 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2021-07-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 9
PLOT-GBR-AP-00001 LIMITED
11443462Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 10
PLOT-GBR-FL-00001 LIMITED
1240961066 Old Compton Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer2020-01-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 11The Stanley Building The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents)Equity (Company account)6,290 GBP2023-07-31Officer2020-07-24 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12The Stanley Building The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents)Equity (Company account)7,770 GBP2023-07-31Officer2020-07-28 ~ nowIIF 4 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13The Stanley Building The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer2020-07-28 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
PLOTIFY ASSET MANAGEMENT LIMITED
11403893The Stanley Building The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,164 GBP2023-12-31Officer2018-06-07 ~ nowIIF 3 - Director → MEPerson with significant control2018-06-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
PLOTIFY FINANCIAL (UK) LIMITED
11208691The Stanley Building The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,107,508 GBP2023-12-31Officer2018-02-15 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-28 ~ 2020-02-28IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 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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