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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhotra, Neeraj

    Related profiles found in government register
  • Malhotra, Neeraj
    Indian it consultant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Liner House, 12 Admiralty Avenue, London, E16 2PZ, United Kingdom

      IIF 1
  • Malhotra, Neeraj
    Indian software consulting born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 10, 58c, Vicarage Road, Watford, WD18 0GN, England

      IIF 2
  • Malhotra, Neeraj
    Indian trading born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Stockhill Close, Dunnington, York, YO19 5NF, United Kingdom

      IIF 3
  • Malhotra, Neeraj
    Indian it consultancy born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2, Low Street, Carlton, Goole, North Humberside, DN14 9NY, United Kingdom

      IIF 4
  • Malhotra, Neeraj
    Indian it consultant born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2, Low Street, Goole, DN14 9NY, United Kingdom

      IIF 5
  • Mr Neeraj Malhotra
    Indian born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Liner House, 12 Admiralty Avenue, London, E16 2PZ, United Kingdom

      IIF 6
  • Malhotra, Neeraj

    Registered addresses and corresponding companies
    • 2, Low Street, Goole, DN14 9NY, United Kingdom

      IIF 7
    • 54, Liner House, 12 Admiralty Avenue, London, E16 2PZ, United Kingdom

      IIF 8
  • Mr Neeraj Malhotra
    Indian born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2, Low Street, Carlton, Goole, North Humberside, DN14 9NY, United Kingdom

      IIF 9
    • 2, Low Street, Goole, DN14 9NY, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    12011824 LTD.
    - now 12011824
    DATAINTEL LTD
    - 2020-03-11 12011824
    2 Low Street, Carlton, Goole
    Dissolved Corporate (2 parents)
    Officer
    2019-05-22 ~ dissolved
    IIF 1 - Director → ME
    2019-05-22 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ENTERPRISE SERVICE PARTNERS LTD
    07202566
    Flat 10, 58c Vicarage Road, Watford, England
    Dissolved Corporate (8 parents)
    Officer
    2013-01-31 ~ 2018-07-23
    IIF 2 - Director → ME
  • 3
    SALEEDGE LTD
    08528124
    2 2 Low Street, Carlton, Goole, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 3 - Director → ME
  • 4
    SM ITSOLUTIONS LIMITED
    09961149 09956894
    2 Low Street, Goole, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 5 - Director → ME
    2016-01-20 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Has significant influence or control as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    YM ITSOLUTIONS LIMITED
    09956894 09961149
    2 Low Street, Carlton, Goole, North Humberside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.