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, Saurabh
- Indian born in February 1976
Malhotra, Saurabh
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 113, Hanover Square, London, England, W1S 1HN, United Kingdom
IIF 2First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 3 IIF 4 IIF 5 (more)First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 7 IIF 8 IIF 9 (more)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 22 IIF 23 IIF 24 (more)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 26 IIF 27
- Indian company director born in February 1976
Malhotra, Saurabh
Resident in India
Registered addresses and corresponding companies12, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 28
- Indian director born in February 1976
Malhotra, Saurabh
Resident in India
Registered addresses and corresponding companies - Indian born in February 1976
Malhotra, Saurabh, Mr.
Resident in India
Registered addresses and corresponding companiesFirst Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 31
- Indian born in February 1976
Malhotra, Saurabh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 32
- Indian born in February 1976
Mr Saurabh Malhotra
Resident in England
Registered addresses and corresponding companies - Indian born in February 1976
Mr. Saurabh Malhotra
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 35
- Indian born in February 1976
Mr Saurabh Malhotra
Resident in India
Registered addresses and corresponding companies - Indian born in September 2002
Miss Kriti Saurabh Malhotra
Resident in England
Registered addresses and corresponding companies - Indian born in February 1976
Mr. Saurabh Malhotra
Resident in India
Registered addresses and corresponding companiesFirst Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 43
- 1First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 32 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE2024-05-24 ~ nowIIF 41 - Has significant influence or control → OE
- 2First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 5 - Director → ME
- 3First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 26 - Director → ME
- 4First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 2 - Director → ME
- 5First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2025-08-14 ~ nowIIF 7 - Director → ME
- 6First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,199,850 GBP2024-03-31Officer2024-08-07 ~ nowIIF 31 - Director → ME
- 7First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 43 - Has significant influence or control → OEIIF 43 - Has significant influence or control as a member of a firm → OE
- 8First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 33 - Has significant influence or control → OE
- 9First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer2024-01-10 ~ nowIIF 9 - Director → ME
- 10First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2024-08-08 ~ nowIIF 27 - Director → ME
- 11First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2023-12-05 ~ nowIIF 10 - Director → ME
- 12First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 11 - Director → ME
- 13First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 13 - Director → ME
- 14First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 14 - Director → ME
- 15First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 12 - Director → ME
- 16First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 21 - Director → ME
- 17First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 8 - Director → ME
- 18First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 18 - Director → ME
- 19First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 17 - Director → ME
- 20First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 15 - Director → ME
- 21First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE2024-05-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 22First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,769,419.90 GBP2024-03-31Officer2022-12-15 ~ nowIIF 1 - Director → ME
- 23First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)537,310 GBP2024-03-31Officer2023-01-07 ~ nowIIF 22 - Director → ME
- 24First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents)Equity (Company account)61,178.76 GBP2024-03-31Officer2023-02-10 ~ nowIIF 25 - Director → ME
- 25First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (3 parents)Equity (Company account)713,819 GBP2024-03-31Officer2023-04-06 ~ nowIIF 23 - Director → ME
- 26First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents)Equity (Company account)27,890 GBP2024-03-31Officer2023-07-12 ~ nowIIF 24 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 27First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2023-12-05 ~ nowIIF 19 - Director → ME
- 28First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2023-12-05 ~ nowIIF 16 - Director → ME
- 29First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents, 9 offsprings)Officer2025-08-13 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE2024-05-21 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 1First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer2024-03-02 ~ 2024-07-15IIF 29 - Director → ME
- 2First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Person with significant control2024-04-20 ~ 2026-01-01IIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control → OE
- 3First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2023-12-04 ~ 2024-07-10IIF 30 - Director → ME
- 412 Urban Hive, Theydon Road, London, EnglandActive Corporate (2 parents)Officer2024-08-02 ~ 2025-05-22IIF 28 - Director → MEPerson with significant control2024-08-02 ~ 2025-05-22IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.