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 Sandeep Malhotra
- British born in March 1970
Mr Sandeep Malhotra
Resident in United Kingdom
Registered addresses and corresponding companiesMentor House, Ainsworth Street, Blackburn, BB1 6AY, England
IIF 1Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 2155-157, Cheetham Hill Road, Manchester, M8 8LY, England
IIF 362-66, Deansgate, Manchester, M3 2EN, United Kingdom
IIF 498, Cheetham Hill Road, Manchester, M4 4EX, United Kingdom
IIF 5 IIF 6
- British born in March 1970
Mr Sandeep Malhotra
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Malhotra, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies62-66, Deansgate, Manchester, M3 2EN, United Kingdom
IIF 10
- British company director born in March 1970
Malhotra, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companiesJjc Building, Sandscale Park, Barrow In Furness, Cumbria, LA14 4QT, United Kingdom
IIF 11
- British director born in March 1970
Malhotra, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Malhotra, Sandeep
Resident in England
Registered addresses and corresponding companies - British company director born in March 1970
Malhotra, Sandeep
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, Kings Avenue, London, N21 3NA
IIF 16
- British director born in March 1970
Malhotra, Sandeep
Resident in England
Registered addresses and corresponding companies - British marketing director born in March 1970
Malhotra, Sandeep
Resident in England
Registered addresses and corresponding companies454 Hale Road, Hale Barns, Cheshire, WA15 8XR
IIF 21
- British Registered addresses and corresponding companies
Malhotra, Sandeep
98, Cheetham Hill Road, Cheetha Hill, Manchester, M4 4EX, England
IIF 22
- British directorRegistered addresses and corresponding companies
Malhotra, Sandeep
- Registered addresses and corresponding companies
Malhotra, Sandeep
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 251 Kings Avenue, Kings Avenue, London, N21 3NA
IIF 2698, Cheetham Hill Road, Manchester, M4 4EX, United Kingdom
IIF 27 IIF 28Regency Court, 62-66 Deansgate, Manchester, M3 2EN, England
IIF 29Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom
IIF 30
- 11 Kings Avenue, Kings Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)26,517 GBP2020-12-31Officer2015-04-29 ~ dissolvedIIF 16 - Director → ME2015-04-29 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-09-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2POETIC JUSTICE LIMITED - 2009-03-10ACE VIDEO-TECH LIMITED - 2003-07-2898 Cheethamhill Road, Cheethamhill, Manchester, EnglandDissolved Corporate (1 parent)Officer2003-07-15 ~ dissolvedIIF 21 - Director → ME
- 3Regency Court, 62-66 Deansgate, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)61,066 GBP2024-03-31Officer2020-11-26 ~ nowIIF 29 - Secretary → ME
- 4Regency Court, 62-66 Deansgate, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2022-08-15 ~ nowIIF 30 - Secretary → ME
- 562-66 Deansgate, Manchester, United KingdomActive Corporate (1 parent)Total liabilities (Company account)15,000 GBP2024-11-30Officer2020-11-24 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6
MISS MONEYPENNY LIMITED
- nowPASADENA LIMITED - 1999-02-03Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer2003-01-23 ~ dissolvedIIF 18 - Director → ME2003-01-23 ~ dissolvedIIF 24 - Secretary → ME - 7Valley View, Clover Road, Chorley, EnglandActive Corporate (3 parents, 3 offsprings)Net Assets/Liabilities (Company account)-81,558 GBP2024-06-30Person with significant control2024-08-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Mentor House, Ainsworth Street, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,746 GBP2023-03-31Officer2021-07-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 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
- 998 Cheetham Hill Road, Cheetham Hill, ManchesterActive Corporate (3 parents)Equity (Company account)940,215 GBP2024-12-31Officer1993-08-19 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 10155-157 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)101,784 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 11FOREVER UNIQUE LIMITED - 2022-04-04 03209004Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (1 parent)Equity (Company account)-2,104,478 GBP2019-12-31Officer2015-05-27 ~ dissolvedIIF 17 - Director → ME2015-05-27 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1298 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)15,322 GBP2017-02-28Person with significant control2017-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1Office 10, 15a Market Street, Oakengates, Telford, EnglandDissolved Corporate (2 parents)Officer2022-02-14 ~ 2024-01-09IIF 12 - Director → MEPerson with significant control2022-02-14 ~ 2024-01-09IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2POETIC JUSTICE LIMITED - 2009-03-10ACE VIDEO-TECH LIMITED - 2003-07-2898 Cheethamhill Road, Cheethamhill, Manchester, EnglandDissolved Corporate (1 parent)Officer2004-04-19 ~ 2009-03-03IIF 23 - Secretary → ME
- 3Regency Court, 62-66 Deansgate, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2022-08-15 ~ 2022-09-09IIF 13 - Director → ME
- 4155-157 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)101,784 GBP2024-12-31Officer2002-11-28 ~ 2018-02-13IIF 14 - Director → ME2002-11-28 ~ 2018-02-13IIF 22 - Secretary → ME
- 598 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)15,322 GBP2017-02-28Officer2015-02-04 ~ 2016-05-07IIF 20 - Director → ME2015-02-04 ~ 2016-05-07IIF 27 - Secretary → ME
- 698 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2016-04-20 ~ 2016-05-07IIF 19 - Director → ME2016-04-20 ~ 2016-05-07IIF 28 - Secretary → ME
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