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.
Raj Malhotra
Raj Malhotra
British born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
453, Cranbrook Road, Ilford, IG2 6EW, England
Malhotra, Raj
British born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 453, Cranbrook Road, Ilford, IG2 6EW, England
Mr Raj Malhotra
British born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 3 108 Record Hall, 16-16a Baldwin Gardens, London, EC1N 7RJ, United Kingdom
Malhotra, Raj
British born in July 1946Resident in England
Registered addresses and corresponding companiesMalhotra, Raj
British business manager born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 6 24, Osborne Road, Osborne Road, Hounslow, TW3 3EP, England
Malhotra, Raj
British director born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 7 24, Osbourne Road, Hounslow, Middlesex, TW3 3EP, United Kingdom
- 1 Unit 26 32 Hatton Garden, LondonDissolved Corporate (2 parents)Officer
2012-11-01 ~ dissolvedIIF 6 - Director → ME - 2
MRI (U.K) LIMITED
- nowM R I PROPERTIES LIMITED - 2024-07-02 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2021-10-14 ~ nowIIF 2 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3 108 Record Hall 16-16a Baldwin Gardens, London, United KingdomActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
BLANCO CHIC LIMITED
- nowGOLD & DIAMOND LIMITED - 2014-05-13 5 Boutique, 36 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer 2011-01-04 ~ 2013-11-01IIF 7 - Director → ME - 2 88-90 Hatton Garden, LondonActive Corporate (3 parents)Equity (Company account)-111,896 GBP2023-10-31Officer 2015-10-07 ~ 2020-10-01IIF 5 - Director → ME
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