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 Arun Malhotra
- British born in February 1963
Mr Arun Malhotra
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Arun Malhotra
Resident in England
Registered addresses and corresponding companies5, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 8
- British born in September 1997
Mr Rahul Arun Malhotra
Resident in England
Registered addresses and corresponding companies5, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 9
- British born in February 1963
Mr Arun Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies4, High Street, Cranford, Hounslow, TW5 9RG
IIF 125, Autumn Walk, Maidenhead, Berkshire, SL6 4ND, United Kingdom
IIF 135, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 14 IIF 15 IIF 16 (more)(less)Rosewood, 5, Autumn Walk, Maidenhead, Berkshire, SL6 4ND
IIF 211a Park Lane, Cranford, Middlesex, TW5 9WA
IIF 22 IIF 23
- British company director born in February 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies - British director born in February 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies5, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 31
- British born in February 1963
Mr Rahul Arun Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Cranford, Hounslow, TW5 9RG, England
IIF 32
- British born in September 1997
Malhotra, Rahul Arun
Resident in England
Registered addresses and corresponding companies4, High Street, Cranford, Hounslow, TW5 9RG, England
IIF 335, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in September 1997
Mr Rahul Arun Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963Registered addresses and corresponding companies
Malhotra, Arun
4 High Street, Cranford, Middlesex, TW5 9RG
IIF 43
- British born in February 1963Registered addresses and corresponding companies
Malmotra, Arun
4 High Street, Cranford, Middlesex, TW5 9RG
IIF 44
- British Registered addresses and corresponding companies
Malhotra, Arun
- Registered addresses and corresponding companies
Malhotra, Arun
- 1
AMBR UK LTD
068326171a Park Lane, Cranford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-02-27 ~ dissolvedIIF 30 - Director → ME - 2
MALHOTRA MILLENNIUM HOUSE LIMITED
042751721a Park Lane, Cranford, Hounslow, EnglandActive Corporate (9 parents)Officer2001-08-22 ~ 2004-09-27IIF 43 - Director → ME2020-03-10 ~ 2020-07-06IIF 20 - Director → ME2020-09-24 ~ 2020-09-28IIF 34 - Director → ME2020-08-13 ~ 2020-09-25IIF 17 - Director → ME2018-12-06 ~ 2020-02-24IIF 18 - Director → ME2006-01-01 ~ 2017-11-11IIF 21 - Director → ME2020-09-28 ~ 2022-04-19IIF 15 - Director → ME2018-02-28 ~ 2018-03-15IIF 22 - Director → ME2017-11-11 ~ 2017-11-11IIF 23 - Director → ME2020-03-11 ~ 2020-09-27IIF 50 - Secretary → ME2018-03-02 ~ 2018-03-15IIF 52 - Secretary → ME2001-08-22 ~ 2017-11-28IIF 45 - Secretary → MEPerson with significant control2018-03-02 ~ 2018-03-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-26 ~ 2020-09-29IIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE2020-09-28 ~ 2022-04-24IIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE2020-03-11 ~ 2020-09-25IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-06-01 ~ 2017-11-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-22 ~ 2020-02-24IIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
PHEONIX HIGH PROPERTIES LTD
141484275 Autumn Walk, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2022-06-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-06-03 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-19 during the appointment or period of control
Commencement of winding up on 2023-01-11 during the appointment or period of control48 Boston Road, London, EnglandLiquidation Corporate (4 parents)Officer2021-06-01 ~ 2021-06-14IIF 27 - Director → ME2020-09-28 ~ 2020-10-08IIF 36 - Director → ME2018-05-14 ~ 2020-09-28IIF 26 - Director → ME2020-09-24 ~ 2020-09-28IIF 35 - Director → ME2021-06-01 ~ 2021-06-30IIF 33 - Director → ME2021-07-06 ~ nowIIF 16 - Director → ME2012-04-26 ~ 2013-12-01IIF 28 - Director → ME2020-11-16 ~ 2021-05-31IIF 25 - Director → ME2020-09-24 ~ 2020-09-28IIF 51 - Secretary → ME2021-06-01 ~ 2021-06-14IIF 53 - Secretary → ME2012-04-26 ~ 2013-12-01IIF 48 - Secretary → MEPerson with significant control2016-09-30 ~ 2020-09-28IIF 7 - Ownership of shares – 75% or more → OE2021-07-06 ~ nowIIF 8 - Has significant influence or control → OE2020-10-08 ~ 2021-06-15IIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OE2021-06-18 ~ 2021-06-30IIF 40 - Has significant influence or control → OE - 6
ROMA ENTERPRISES LIMITED
0747948648 Boston Road, London, EnglandActive Corporate (3 parents)Officer2021-07-06 ~ nowIIF 31 - Director → ME2021-07-06 ~ 2021-07-22IIF 38 - Director → ME2020-10-25 ~ 2020-11-16IIF 19 - Director → ME2020-09-28 ~ 2021-06-19IIF 37 - Director → ME2010-12-29 ~ 2014-01-01IIF 13 - Director → ME2014-05-01 ~ 2020-09-28IIF 12 - Director → ME2020-09-28 ~ 2020-09-28IIF 14 - Director → ME2014-06-01 ~ 2020-09-28IIF 47 - Secretary → ME2021-05-13 ~ 2021-06-14IIF 49 - Secretary → MEPerson with significant control2016-10-06 ~ 2020-11-16IIF 1 - Ownership of shares – More than 50% but less than 75% → OE2021-07-22 ~ 2021-08-23IIF 3 - Has significant influence or control → OE2021-06-18 ~ 2021-06-19IIF 42 - Has significant influence or control over the trustees of a trust → OE - 7
ROMA PACK LTD
135042725 Autumn Walk, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2021-07-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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