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, Ashish
Malhotra, Ashish
British it manager born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 1
14, Holt Road, Southampton, SO15 2HU, England
Malhotra, Ashish
British electrician born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 2 15/17, Milton Street, Upper Stoke, Coventry, Warwickshire, CV2 4NN, England
Malhotra, Ashish
British director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 3 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Malhotra, Ash
British director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 7, Ariane, Tamworth, B79 7XF, England
Malhotra, Ash
English company director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 5 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Malhotra, Ashish
British it born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1 Rainbow Place, 27-29 Richmond Road, Southampton, Hampshire, SO15 3FT
Malhotra, Ashish
British business person born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Malhotra, Ashish
British director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20, Wenlock Road, London, N1 7GU, England
Malhotra, Ashish
British estate agent born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 15/17 Milton Street, Upper Stoke, Coventry, West Midlands, CV2 4NN, England
Malhotra, Ash
British director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Ash Malhotra
British born in November 1989Resident in England
Registered addresses and corresponding companiesMr Ashish Malhotra
British born in November 1989Resident in England
Registered addresses and corresponding companiesMr Ash Malhotra
English born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 17 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Mr Ash Malhotra
British born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Mr Ashish Malhotra
British born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20, Wenlock Road, London, N1 7GU, England
- 1 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer
2015-04-08 ~ dissolvedIIF 9 - Director → ME - 2 27 Belle Meade Close, Woodgate, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2011-09-23 ~ dissolvedIIF 2 - Director → ME
- 3 17 Milton Street Milton Street, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2017-10-30 ~ dissolvedIIF 10 - Director → ME
- 4 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-12-03 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 Core300 Unit 7, Ariane , Lichfield Road Industrial Estate, Tamworth, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)8,440 GBP2025-01-31Officer 2025-02-11 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 6 1 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (1 parent)Officer 2024-10-07 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 7 14 Holt Road, Southampton, EnglandDissolved Corporate (2 parents)Equity (Company account)913 GBP2023-03-30Officer 2019-11-26 ~ dissolvedIIF 1 - Director → ME
- 8 Unit 7 Ariane, Tamworth, EnglandActive Corporate (2 parents)Officer 2025-09-15 ~ nowIIF 4 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 9 1 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (2 parents)Officer 2024-03-11 ~ nowIIF 3 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 2 Sheriffs Orchard, Sheriffs Orchard, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2016-09-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE
- 11 1 Derwent Business Centre, Clarke Street, Derby, EnglandDissolved Corporate (2 parents)Officer 2024-07-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-07-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE
- 1FRONTADVANCE RESIDENTS MANAGEMENT LIMITED - 1986-10-07 Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)6,466 GBP2024-03-31Officer 2005-08-05 ~ 2011-08-24IIF 6 - Director → ME
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