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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

Mr Deepak Malhotra

    Related profiles found in government register
  • Mr Deepak Malhotra
    British born in March 1976

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Apartment 707, Grand Hyatt Residences, Healthcare City, Duabi, United Arab Emirates

      IIF 1
  • Deepak Malhotra
    British born in March 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Apartment 707, Grand Hyatt Residences, Healthcare City, Dubai, DUBAI, United Arab Emirates

      IIF 2
  • Deepak Prakash Malhotra
    British born in March 1976

    Registered addresses and corresponding companies
  • Malhotra, Deepak Prakash
    British director born in March 1976

    Registered addresses and corresponding companies
    • 29 Tennyson Road, Ashford, Middlesex, TW15 2LN

      IIF 7
  • Malhotra, Deepak Prakash
    British student born in March 1976

    Registered addresses and corresponding companies
    • 29 Tennyson Road, Ashford, Middlesex, TW15 2LN

      IIF 8
  • Puja Bothra
    Singaporean born in March 1976

    Registered addresses and corresponding companies
    • 277-279 Chiswick High Road, Chiswick, London, Hounslow, W4 4PU, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    BAYROCK INVESTMENTS LIMITED
    OE024735
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-01-31 ~ 2023-02-27
    IIF 5 - Has significant influence or control OE
  • 2
    DOMINUS PROPERTY DEVELOPMENTS LIMITED - now
    DOMINVS PROPERTY DEVELOPMENTS LIMITED - 2023-02-03
    MAL ENTERPRISES LIMITED
    - 2012-07-02 02251145
    1 London Street, Reading, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-03-28 ~ 2002-03-01
    IIF 7 - Director → ME
    1994-09-07 ~ 1998-10-30
    IIF 8 - Director → ME
  • 3
    HAZEL GROVE INVESTMENTS LIMITED
    OE024686
    94 Solaris Avenue 2nd Floor, Po Box 30745, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (3 parents)
    Beneficial owner
    2022-01-31 ~ 2023-02-27
    IIF 6 - Has significant influence or control OE
  • 4
    HEATHERVIEW PROPERTIES LIMITED
    OE003080
    80 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-01-20 ~ now
    IIF 9 - Has significant influence or control OE
    IIF 9 - Ownership of shares - More than 25% OE
    IIF 9 - Ownership of voting rights - More than 25% OE
    IIF 9 - Right to appoint or remove directors OE
  • 5
    IMAGE ROOFING LIMITED
    08399056
    Unit 1 / 2 - 25 Wembley Commercial Centre East Lane, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-04 ~ now
    IIF 1 - Has significant influence or control OE
  • 6
    LESSAY PROPERTIES LIMITED
    OE024705
    19a Town Range, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2022-01-31 ~ 2023-02-27
    IIF 3 - Has significant influence or control OE
  • 7
    MAENE INTERNATIONAL LIMITED
    OE024882
    94 Solaris Avenue 2nd Floor, Po Box 30745, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (3 parents)
    Beneficial owner
    2022-01-31 ~ 2023-02-27
    IIF 4 - Has significant influence or control OE
  • 8
    MDDS PROPERTIES LIMITED
    10784446
    Unit 1 / 2 - 25 Wembley Commercial Centre, East Lane, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.