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
British born in March 1976Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Apartment 707, Grand Hyatt Residences, Healthcare City, Duabi, United Arab Emirates
Deepak Malhotra
British born in March 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 Apartment 707, Grand Hyatt Residences, Healthcare City, Dubai, DUBAI, United Arab Emirates
Deepak Prakash Malhotra
British born in March 1976Registered addresses and corresponding companiesMalhotra, Deepak Prakash
British director born in March 1976Registered addresses and corresponding companies
IIF 7 29 Tennyson Road, Ashford, Middlesex, TW15 2LN
Malhotra, Deepak Prakash
British student born in March 1976Registered addresses and corresponding companies
IIF 8 29 Tennyson Road, Ashford, Middlesex, TW15 2LN
Puja Bothra
Singaporean born in March 1976Registered addresses and corresponding companies
IIF 9 277-279 Chiswick High Road, Chiswick, London, Hounslow, W4 4PU, United Kingdom
- 1 80 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2022-01-20 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Ownership of shares - More than 25% → OE - 2 Unit 1 / 2 - 25 Wembley Commercial Centre East Lane, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-2,627 GBP2024-10-31Person with significant control 2016-11-04 ~ nowIIF 1 - Has significant influence or control → OE
- 3 Unit 1 / 2 - 25 Wembley Commercial Centre, East Lane, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Person with significant control 2017-05-23 ~ dissolvedIIF 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
- 1 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2022-01-31 ~ 2023-02-27IIF 5 - Has significant influence or control → OE
- 2MAL ENTERPRISES LIMITED - 2012-07-02DOMINVS PROPERTY DEVELOPMENTS LIMITED - 2023-02-03 1 London Street, Reading, BerkshireActive Corporate (5 parents)Profit/Loss (Company account)-2,627,662 GBP2024-01-01 ~ 2024-12-31Officer 1994-09-07 ~ 1998-10-30IIF 8 - Director → ME 2001-03-28 ~ 2002-03-01IIF 7 - Director → ME
- 3 94 Solaris Avenue 2nd Floor, Po Box 30745, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2022-01-31 ~ 2023-02-27IIF 6 - Has significant influence or control → OE
- 4 19a Town Range, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner 2022-01-31 ~ 2023-02-27IIF 3 - Has significant influence or control → OE
- 5 94 Solaris Avenue 2nd Floor, Po Box 30745, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2022-01-31 ~ 2023-02-27IIF 4 - Has significant influence or control → OE
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