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, Sanjeev Kumar
Malhotra, Sanjeev Kumar
British company director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 1
176, Croham Valley Road, South Croydon, Surrey, CR2 7RB, United Kingdom
Malhotra, Sanjeev Kumar
British consultant born in March 1979Resident in England
Registered addresses and corresponding companiesMalhotra, Sanjeev Kumar
British director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 4 36, Scotts Road, Bromley, BR1 3QD, England
Mr Sanjeev Malhotra
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 51, Maddison House, 226 High Street, Croydon, CR9 1DF, England
Malhotra, Sanjeev
British self employed born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 51, Maddison House, 226 High Street, Croydon, CR9 1DF, England
Malhotra, Sanjeev
British self emplyed born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 41 Thornton Road, Thornton Heath, Croydon, Surrey, CR7 6BD
Mr Sanjeev Kumar Malhotra
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 8 176, Croham Valley Road, South Croydon, Surrey, CR2 7RB, United Kingdom
Sanjeev Kumar Malhotra
British born in March 1979Resident in England
Registered addresses and corresponding companies
- 1 Flat G Ground Floor, 3 Nottingham Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer
2021-05-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-05-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Flat G,ground Floor, 3 Nottingham Road, Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2021-02-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2022-02-04 ~ nowIIF 1 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 41 Thornton Road, Thornton HeathDissolved Corporate (3 parents)Officer 2009-09-08 ~ dissolvedIIF 7 - Director → ME
- 5 Suite 51, Maddison House, 226 High Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-4,886 GBP2020-09-30Officer 2012-09-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE
- 1KAIZEN CARE SERVICES LTD - 2024-03-29 36 Scotts Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)-304 GBP2024-04-30Officer 2024-03-24 ~ 2024-06-14IIF 4 - Director → ME
