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, Anil Kumar
Malhotra, Anil Kumar
British chiropodist born in September 1959Registered addresses and corresponding companies
IIF 1
24 Worcester Gardens, Ilford, Essex, IG1 3NW
Malhotra, Anil Kumar
British chiropodist born in September 1959Resident in England
Registered addresses and corresponding companiesMalhotra, Anil Kumar
British company director born in September 1959Resident in England
Registered addresses and corresponding companiesMr Anil Kumar Malhotra
British born in September 1959Resident in England
Registered addresses and corresponding companies
- 1 9 New Forest Lane, Chigwell, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer
2022-05-23 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-05-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 808 Green Lane, Dagenham, Essex, United KingdomCorporate (2 parents)Equity (Company account)5,229,016 GBP2024-03-31Officer 2003-01-14 ~ nowIIF 2 - director → MEPerson with significant control 2016-12-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 808 Green Lane, Dagenham, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2022-05-23 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-05-23 ~ dissolvedIIF 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% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 390-392 High Road, Ilford High Road, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)-110,828 GBP2023-02-28Officer 2021-04-16 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Vestra Property Management Limited, 3 Swan Road, Seaton, EnglandCorporate (10 parents)Equity (Company account)89,534 GBP2023-12-25Officer 2000-02-14 ~ 2003-03-04IIF 1 - director → ME
