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, Sunny
- British born in September 1975
Malhotra, Sunny
Resident in England
Registered addresses and corresponding companiesBattle House, 1 East Barnet Road, Barnet, EN4 8RR
IIF 1Battle House, 1 East Barnet Road, Barnet, EN4 8RR, United Kingdom
IIF 215, Templefield Square, Birmingham, B15 2LJ, England
IIF 3 IIF 4Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England
IIF 5Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR, United Kingdom
IIF 6Battle House, 1 East Barnet Road, New Barnet, Herts, EN4 8RR, United Kingdom
IIF 7Unit 10, Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England
IIF 8 IIF 91st Floor, The Barn House, 38 Meadow Way, Ruislip, HA4 8SY, England
IIF 10 IIF 11 IIF 12 (more)(less)1st Floor, The Barn House, 38 Meadow Way, Ruislip, Middlesex, HA4 8SY, England
IIF 15
- British born in September 1975
Malhotra, Sunny
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Sunny Malhotra
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr Sunny Malhotra
Resident in England
Registered addresses and corresponding companies15, Templefield Square, Birmingham, B15 2LJ, England
IIF 20 IIF 2115, Templefield Square, Wheeleys Road, Birmingham, B15 2LJ, England
IIF 22Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England
IIF 23Battle House, 1 East Barnet Road, New Barnet, Herts, EN4 8RR, United Kingdom
IIF 24Unit 10, Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England
IIF 25 IIF 261st Floor The Barn House, 38 Meadow Way, Ruislip, HA4 8SY, England
IIF 27 IIF 28 IIF 291st Floor, The Barn House, 38 Meadow Way, Ruislip, Middlesex, HA4 8SY, England
IIF 30
- 1
B E SPOKE WORLDWIDE LTD
113132661st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
CAPITALSUPPLY LIMITED
06349711Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-04 during the appointment or period of control
Dissolved on 2013-11-30 during the appointment or period of controlHunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (6 parents)Officer2008-11-05 ~ dissolvedIIF 16 - Director → ME - 3
G RAIL SUPPLIES LTD
11631829Unit 10 Ongar Hall Farm Brentwood Road, Orsett, Grays, EnglandDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4
GTR FITNESS LIMITED
114879831st Floor The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5
GTR SAFETY SUPPLIES LTD
10298184Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, Grays, EnglandDissolved Corporate (2 parents)Officer2016-08-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 6
IFS EVENTS LTD
1507496115 Templefield Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-08-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
IFS SPIRITS LTD
1591690815 Templefield Square, Birmingham, EnglandActive Corporate (1 parent)Officer2024-08-26 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-26 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8
INTERNATIONAL FASHION SHOW LIMITED
107363631st Floor, The Barn House, 38 Meadow Way, Ruislip, Middlesex, EnglandDissolved Corporate (1 parent)Officer2017-04-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 9
MALIKA FASHIONS LIMITED
- 2016-05-10 0984296215 Templefield Square, Wheeleys Road, Birmingham, EnglandActive Corporate (2 parents)Officer2015-10-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
OMBRE COSMETICS LIMITED
117515361st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Officer2019-01-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 11
OMBRE PARIS LIMITED
117514691st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Officer2019-01-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 12
SKYLINE SITE SAFETY SUPPLIES LTD
12447410Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, Grays, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13
SMSC LTD
0694574235 Beaufort Court Admirals Way South Quay, Waterside, LondonDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedIIF 17 - Director → ME - 14
TUFF GLOVE LTD
10783826Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 15
TOUFF GLOVE WORKWEAR LIMITED
- 2017-07-21 108780551st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 16
TUFF TRACK SUPPLIES LTD
09170693Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-01-06Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (3 parents)Officer2016-10-17 ~ 2016-11-04IIF 1 - Director → ME2014-08-11 ~ 2016-05-01IIF 2 - Director → ME
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