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, Raoul
- British born in April 1991
Malhotra, Raoul
Resident in England
Registered addresses and corresponding companies - British born in April 1991
Malhotra, Raoul Viraj
Resident in England
Registered addresses and corresponding companies2 Clarendon Road, Ashford, Middlesex, TW15 2QE, England
IIF 31st Floor Cinema House, 93 Wardour St, London, W1F OUD, United Kingdom
IIF 4 IIF 51st Floor, Cinema House, 93 Wardour Street, London, W1F 0UD, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 10Flat C, 63 Holland Park, London, W11 3SJ, England
IIF 11
- born in April 1991
Malhotra, Raoul Viraj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1991
Malhotra, Raoul Viraj
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 16 IIF 1735, Ballards Lane, London, N3 1XW, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 2392 Westbourne Terrace, Flat 3, London, W2 6QE, England
IIF 24 IIF 25C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 26
- British financier born in April 1991
Malhotra, Raoul Viraj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1991
Mr Raoul Viraj Malhotra
Resident in England
Registered addresses and corresponding companies - British born in April 1991
Mr Raoul Viraj Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies
- 168 Queens Gardens, London, EnglandActive Corporate (11 parents)Officer2022-03-06 ~ nowIIF 24 - Director → ME
- 2
BCC PINE HOLDINGS LIMITED
13404177C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 26 - Director → ME - 3
BPS ORKA MANCHESTER LTD
165080983rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 23 - Director → ME - 4
ETOILE PROPERTIES LTD
10402963Units 2 - 3 Castle Business Village, Station Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-09-30 ~ dissolvedIIF 3 - Director → ME - 5
GLOBEWORKS BIRMINGHAM LIMITED
13802788201 Bishopsgate Bishopsgate, London, EnglandActive Corporate (14 parents)Officer2025-12-18 ~ nowIIF 4 - Director → ME - 6
GLOBEWORKS FREEHOLD LIMITED
15689967201 Bishopsgate Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2025-12-18 ~ nowIIF 5 - Director → ME - 7
HAWTHORN CARRY LLP
OC45458035 Ballards Lane, London, London, Greater London, United KingdomActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2024-11-20 ~ nowIIF 32 - Right to appoint or remove members → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to surplus assets - 75% or more → OE - 8
MERKATUS LTD
12581105Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
OMNIS EXETER LIMITED
17137933201 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2026-04-06 ~ nowIIF 8 - Director → ME - 10
OMNIS EXETER OPCO LIMITED
17230448201 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2026-05-19 ~ nowIIF 6 - Director → ME - 11
OMNIS GLASGOW LIMITED
16823846201 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 9 - Director → ME - 12
OMNIS MIDCO LIMITED
16821103201 Bishopsgate, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2025-12-18 ~ nowIIF 7 - Director → ME - 13
ORKA CAMPBELL CLUB LTD
1683716135 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 18 - Director → ME - 14
ORKA CARRY LIMITED
1733039461 Cathcart Drive, Orpington, EnglandActive Corporate (1 parent)Officer2026-07-09 ~ nowIIF 11 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 15
ORKA INVESTCO LTD
1683708635 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 21 - Director → ME - 16
ORKA INVESTMENTS LTD
1211318135 Ballards Lane, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2019-07-19 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-19 ~ 2026-02-17IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ORKA MAYFAIR CLUB LTD
1340477235 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2021-05-17 ~ nowIIF 22 - Director → ME - 1835 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-07-05 ~ nowIIF 2 - Director → ME
- 1935 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-01-06 ~ nowIIF 17 - Director → ME
- 2035 Ballards Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-12-12 ~ nowIIF 19 - Director → ME
- 21
ORKACAP (PROJECT BOSCOMBE) LTD
1245652135 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2021-01-06 ~ nowIIF 25 - Director → ME - 22
ORKACAP (PROJECT GRANITE) LTD
15412854201 Bishopsgate Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2024-02-13 ~ nowIIF 20 - Director → ME - 23
ORKACAP CARRY LLP
OC43472635 Ballards Lane, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2020-12-17 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2020-12-17 ~ nowIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ORKACAP II (PROJECT NEVILLE) LTD
1414571535 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2022-06-01 ~ nowIIF 1 - Director → ME - 2535 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-11 ~ 2022-07-18IIF 15 - LLP Designated Member → MEPerson with significant control2022-07-11 ~ 2024-12-20IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove members → OE
- 2635 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-01-22 ~ 2025-04-05IIF 13 - LLP Designated Member → MEPerson with significant control2024-01-22 ~ 2025-04-05IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
- 27
ORKATHON PROJECT VILLA LTD
12864556Flat 3 Barrow Apartments 10a Haldane Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-08 ~ dissolvedIIF 27 - Director → ME - 28
RVM CAPITAL LTD
1553945835 Ballards Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-03-04 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
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