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 - 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 companies1st Floor Cinema House, 93 Wardour Street, London, W1F 0UD, United Kingdom
IIF 7 IIF 835, Ballards Lane, London, N3 1XW, England
IIF 9 IIF 1035, Ballards Lane, London, N3 1XW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 1792 Westbourne Terrace, Flat 3, London, W2 6QE, England
IIF 18 IIF 19C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 20
- British company director born in April 1991
Malhotra, Raoul Viraj
Resident in United Kingdom
Registered addresses and corresponding companies2 Clarendon Road, Ashford, Middlesex, TW15 2QE, England
IIF 21
- 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 companiesMountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 24
- 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 18 - 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 20 - 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 17 - Director → ME - 4
ETOILE PROPERTIES LTD
10402963Units 2 - 3 Castle Business Village, Station Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-09-30 ~ dissolvedIIF 21 - Director → ME - 5
HAWTHORN CARRY LLP
OC45458035 Ballards Lane, London, London, Greater London, United KingdomActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2024-11-20 ~ nowIIF 25 - Right to appoint or remove members → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to surplus assets - 75% or more → OE - 6
MERKATUS LTD
12581105Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
OMNIS GLASGOW LIMITED
16823846201 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 8 - Director → ME - 8
OMNIS MIDCO LIMITED
16821103201 Bishopsgate, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2025-12-18 ~ nowIIF 7 - Director → ME - 9
ORKA CAMPBELL CLUB LTD
1683716135 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 11 - Director → ME - 10
ORKA INVESTCO LTD
1683708635 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 15 - Director → ME - 11
ORKA INVESTMENTS LTD
1211318135 Ballards Lane, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2019-07-19 ~ nowIIF 14 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ORKA MAYFAIR CLUB LTD
1340477235 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2021-05-17 ~ nowIIF 16 - Director → ME - 1335 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-07-05 ~ nowIIF 2 - Director → ME
- 1435 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-01-06 ~ nowIIF 10 - Director → ME
- 1535 Ballards Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-12-12 ~ nowIIF 12 - Director → ME
- 16
ORKACAP (PROJECT BOSCOMBE) LTD
1245652135 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2021-01-06 ~ nowIIF 19 - Director → ME - 17
ORKACAP (PROJECT GRANITE) LTD
1541285435 Ballards Lane, London, United KingdomActive Corporate (11 parents)Officer2024-02-13 ~ nowIIF 13 - Director → ME - 18
ORKACAP CARRY LLP
OC43472635 Ballards Lane, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2020-12-17 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2020-12-17 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
ORKACAP II (PROJECT NEVILLE) LTD
1414571535 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2022-06-01 ~ nowIIF 1 - Director → ME - 2035 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-11 ~ 2022-07-18IIF 6 - LLP Designated Member → MEPerson with significant control2022-07-11 ~ 2024-12-20IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove members → OE
- 2135 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-01-22 ~ 2025-04-05IIF 4 - LLP Designated Member → MEPerson with significant control2024-01-22 ~ 2025-04-05IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
- 22
ORKATHON PROJECT VILLA LTD
12864556Flat 3 Barrow Apartments 10a Haldane Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-08 ~ dissolvedIIF 22 - Director → ME - 23
RVM CAPITAL LTD
1553945835 Ballards Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-03-04 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
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