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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sunil Malhotra

    Related profiles found in government register
  • Mr Sunil Malhotra
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom

      IIF 1
  • Mr Sunil Malhotra
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

      IIF 2
  • Malhotra, Sunil
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malhotra, Sunil
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom

      IIF 20 IIF 21

    • 213, Bulstrode Avenue, Hounslow, Middlesex, TW3 3AF

      IIF 22

    • 11, Manchester Square, London, W1U 3PW

      IIF 23 IIF 24 IIF 25

    • 11, Manchester Square, London, W1U 3PW, United Kingdom

      IIF 26

    • 11, Manchester Square, London, W1U3PW, United Kingdom

      IIF 27

    • 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 28

    • 5th Floor, Millbank Tower, 21 - 24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 29

    • 5th Floor Millbank Tower, 21-24 Millbank, London, England And Wales, SW1P 4QP, United Kingdom

      IIF 30

    • 5th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 31 IIF 32 IIF 33
  • Malhotra, Sunil
    British retired born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

      IIF 34
  • Malhotra, Sunil
    British ship owning born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 213, Bulstrode Avenue, Hounslow, Middlesex, TW3 3AF, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    JAMSTORE LIMITED - 2003-10-30
    11 Manchester Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 5 - director → ME
  • 3
    Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 21 - director → ME
  • 4
    11 Manchester Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 9 - director → ME
  • 5
    2nd Floor 80 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    43 GBP2024-06-30
    Officer
    2018-08-20 ~ now
    IIF 36 - director → ME
  • 6
    CLEMENTINE MARITIME LIMITED - 2004-04-20
    11 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 25 - director → ME
  • 7
    GWENDOLEN MARITIME LIMITED - 2004-04-20
    11 Manchester Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 27 - director → ME
  • 8
    2nd Floor 80 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    35,375 GBP2023-12-31
    Officer
    2018-08-20 ~ now
    IIF 35 - director → ME
  • 9
    St. Johns House, 16 Church Street, Bromsgrove, England
    Corporate (2 parents)
    Equity (Company account)
    -124,924 USD2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    11 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 7 - director → ME
  • 11
    11 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 3 - director → ME
Ceased 22
  • 1
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 19 - director → ME
  • 2
    INCASTEP SERVICES LIMITED - 2000-09-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    2008-07-01 ~ 2008-07-01
    IIF 22 - director → ME
    2004-03-09 ~ 2005-01-31
    IIF 4 - director → ME
  • 3
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 11 - director → ME
  • 4
    BRITISH MARINE PLC - 2016-06-29
    BRITISH MARINE LIMITED - 2007-07-03
    VERNEY SERVICES LIMITED - 2007-04-13
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-03-09 ~ 2016-05-31
    IIF 13 - director → ME
  • 5
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 18 - director → ME
  • 6
    DUALSAVE LIMITED - 2000-10-17
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Officer
    2004-03-09 ~ 2016-05-31
    IIF 17 - director → ME
  • 7
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-07 ~ 2016-05-31
    IIF 32 - director → ME
  • 8
    5th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-22 ~ 2016-05-31
    IIF 29 - director → ME
  • 9
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Officer
    2011-03-07 ~ 2016-05-31
    IIF 26 - director → ME
  • 10
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-11-07 ~ 2016-05-31
    IIF 23 - director → ME
  • 11
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,060 GBP2023-12-31
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 8 - director → ME
  • 12
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 14 - director → ME
  • 13
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-07 ~ 2016-05-31
    IIF 33 - director → ME
  • 14
    5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-07 ~ 2016-05-31
    IIF 30 - director → ME
  • 15
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 12 - director → ME
  • 16
    5th Floor, Millbank Tower, 21- 24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 10 - director → ME
  • 17
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 6 - director → ME
  • 18
    DATAWHEEL LIMITED - 2002-12-10
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 16 - director → ME
  • 19
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 15 - director → ME
  • 20
    RB BRITISH MARINE LIMITED - 2014-06-23
    5th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2016-05-06
    IIF 28 - director → ME
  • 21
    BRITMARINE LIMITED - 2010-05-25
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Officer
    2009-01-07 ~ 2016-05-31
    IIF 24 - director → ME
  • 22
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-10 ~ 2016-05-31
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.