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 Harsh Vardhan Malhotra
Mr Harsh Vardhan Malhotra
British born in December 1987Resident in England
Registered addresses and corresponding companiesMalhotra, Harsh Vardhan
British company director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 8
C/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
IIF 9 IIF 10 194, High Street, Rickmansworth, Hertfordshire, WD3 1BD, England
IIF 11 IIF 12 IIF 13 (more) 194, High Street, Rickmansworth, WD3 1BD, England
IIF 16 311a, Uxbridge Road, Rickmansworth, Hertfordshire, WD3 8DS, England
Malhotra, Harsh Vardhan
British none born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 17 92, Becmead Avenue, Kenton, Harrow, Middlesex, HA3 8HB
- 1 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandCorporate (3 parents)Officer
2023-08-11 ~ nowIIF 8 - director → MEPerson with significant control 2023-08-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 194 High Street, Rickmansworth, EnglandCorporate (2 parents)Equity (Company account)-26,771 GBP2023-10-31Officer 2022-10-27 ~ nowIIF 11 - director → MEPerson with significant control 2022-10-27 ~ nowIIF 7 - Has significant influence or control → OE
- 3 194 High Street, Rickmansworth, EnglandCorporate (4 parents)Officer 2024-03-02 ~ nowIIF 15 - director → ME
- 4MAL PROPERTY INVESTMENTS LIMITED - 2024-07-23 194 High Street, Rickmansworth, EnglandCorporate (1 parent)Equity (Company account)345 GBP2023-09-30Officer 2021-09-28 ~ nowIIF 12 - director → MEPerson with significant control 2021-09-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 194 High Street, Rickmansworth, Hertfordshire, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)5,944 GBP2023-05-31Officer 2019-01-01 ~ nowIIF 10 - director → MEPerson with significant control 2019-01-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 194 High Street, Rickmansworth, EnglandCorporate (2 parents)Officer 2024-04-22 ~ nowIIF 13 - director → MEPerson with significant control 2024-04-22 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 194 High Street, Rickmansworth, EnglandCorporate (1 parent)Officer 2024-08-13 ~ nowIIF 14 - director → MEPerson with significant control 2024-08-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1
NU PHI LIMITED
- nowBICKERLEY LTD - 2008-08-11 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2008-07-21 ~ 2008-08-01IIF 17 - director → ME - 2 194 High Street, Rickmansworth, Hertfordshire, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)5,944 GBP2023-05-31Officer 2018-01-01 ~ 2018-01-01IIF 9 - director → ME 2011-06-15 ~ 2012-06-20IIF 16 - director → MEPerson with significant control 2018-01-01 ~ 2018-01-01IIF 3 - Has significant influence or control → OE
