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, Amit
- British born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies41, Chobham Road, Ascot, SL5 0DS, England
IIF 190, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom
IIF 221, Princes Avenue, Greenford, UB6 9BT, England
IIF 341b, Alma Road, Windsor, SL4 3HN, England
IIF 4 IIF 543, Alma Road, Windsor, Berkshire, SL4 3HN, United Kingdom
IIF 6Suite A, 41b Alma Road, Windsor, Uk, SL4 3HN, United Kingdom
IIF 7 IIF 8 IIF 9
- British businessman born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies19, Illingworth, Windsor, SL4 4UP, England
IIF 10
- British company director born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies41b, Alma Road, Windsor, SL4 3HN, England
IIF 11
- British consultant born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1983
Malhotra, Amit
Resident in England
Registered addresses and corresponding companies - British company director born in October 1983
Malhotra, Amit
Resident in England
Registered addresses and corresponding companies27, Sheet Street, Windsor, SL4 1BN, England
IIF 22
- British property developer born in October 1983
Malhotra, Amit
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Amit Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies90, Bedfont Lane, Feltham, TW14 9BP, United Kingdom
IIF 25 IIF 2621, Princes Avenue, Greenford, UB6 9BT, England
IIF 2741, Chobham Road, Sunningdale, SL5 0DS, United Kingdom
IIF 28 IIF 2919, Illingworth, Windsor, SL4 4UP, United Kingdom
IIF 3043, Alma Road, Windsor, SL4 3HN, United Kingdom
IIF 31Suite A, 41b Alma Road, Windsor, SL4 3HN, United Kingdom
IIF 32 IIF 33 IIF 34
- British born in October 1983
Mr Amit Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malhotra, Amit
27, Sheet Street, Windsor, SL4 1BN, England
IIF 40
- British born in October 1983
Mr Amit Malhotra
Resident in England
Registered addresses and corresponding companies41, Chobham Road, Ascot, SL5 0DS, England
IIF 4190, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom
IIF 4248, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 4341, Chobham Road, Ascot, Sunningdale, SL5 0DS, United Kingdom
IIF 4441b, Alma Road, Windsor, SL4 3HN, England
IIF 45 IIF 4643, Alma Road, Windsor, Berkshire, SL4 3HN, England
IIF 47
- 1
133 UXBRIDGE ROAD LTD
16339751Suite A, 41b Alma Road, Windsor, Uk, United KingdomDissolved Corporate (1 parent)Officer2025-03-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2025-03-25 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2
AM GROUPCO LTD
1651596243 Alma Road, Windsor, Berkshire, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 3
AMS CONSULTANTS LTD
1220492690 Bedfont Lane, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 4
RICK MAVEN LTD
- 2012-01-06 0745779114 Paxton Close, Kew, Richmond, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 13 - Director → ME - 5
OVERSEAS PROPERTY INVESTMENTS LTD
- 2024-03-21 149054401 High Street, Weybridge, EnglandActive Corporate (3 parents)Officer2024-03-11 ~ 2024-12-28IIF 15 - Director → MEPerson with significant control2024-03-11 ~ 2024-12-28IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 641 Chobham Road, Ascot, Sunningdale, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-05-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 790 Bedfont Lane, Bedfont, Feltham, United KingdomDissolved Corporate (1 parent)Officer2024-03-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-03-11 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 8
BAYLEY HOMES TRADING LTD
1422805241 Chobham Road, Ascot, Sunningdale, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 9
CADOGAN SQUARE GROUP LTD
1433280748 Charlotte Street, London, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2022-09-02 ~ 2023-03-01IIF 23 - Director → MEPerson with significant control2022-09-02 ~ 2023-03-01IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHURCHFIELD RD DEVELOPMENTS LTD
1565757341b Alma Road, Windsor, EnglandDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 11
SWANKY OF SUNNINGDALE LTD
- 2019-10-29 12217209Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2019-09-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-09-20 ~ 2020-03-01IIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
GOLBORNE RD LTD
1606827841b Alma Road, Windsor, EnglandActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13
HAVEN GREEN DEVELOPMENTS LTD
16391328Suite A, 41b Alma Road, Windsor, Uk, United KingdomActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14
AR ISIS LIMITED
- 2015-02-13 0766834027 Sheet Street, Windsor, EnglandDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 22 - Director → ME2011-10-17 ~ dissolvedIIF 40 - Secretary → ME - 15
INVESTAMS LIMITED
0923169541b Alma Road, Windsor, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 20 - Director → ME2014-09-23 ~ 2022-08-23IIF 1 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE2016-08-14 ~ 2022-08-23IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
70 NORTHFIELD AVE LIMITED
- 2024-11-22 1604340141b Alma Road, Windsor, EnglandDissolved Corporate (1 parent)Officer2024-10-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 17
ORANGE LIGHT LTD
1045517019 Illingworth, Windsor, EnglandDissolved Corporate (2 parents)Officer2017-04-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 18
PORTOBELLO PLACE LIMITED
1036819641b Alma Road, Windsor, EnglandActive Corporate (2 parents)Officer2016-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 19
PROPERTY WEALTH HOLDINGS LIMITED
1203804441 Chobham Road, Ascot, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 20
RAJA PROPERTY INVESTMENTS LTD
1336063841b Alma Road, Windsor, EnglandActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 4 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 21SHAMS URBAN LTD - now
84 WESTFIELD ROAD LTD
- 2026-02-10 1633974759 Twickenham Road, Isleworth, EnglandActive Corporate (2 parents)Officer2025-03-25 ~ 2025-12-18IIF 7 - Director → MEPerson with significant control2025-03-25 ~ 2025-12-18IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 2221 Princes Avenue, Greenford, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 23Suite A, 41b Alma Road, Windsor, Uk, United KingdomActive Corporate (2 parents)Officer2025-12-31 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
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