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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhotra, Sandeep

    Related profiles found in government register
  • Malhotra, Sandeep

    Registered addresses and corresponding companies
  • Malhotra, Sandeep
    British

    Registered addresses and corresponding companies
  • Malhotra, Sandeep
    British director

    Registered addresses and corresponding companies
  • Malhotra, Sandeep
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Malhotra, Sandeep
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Malhotra, Sandeep
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Malhotra, Sandeep
    British marketing director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Malhotra, Sandeep
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sandeep Malhotra
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sandeep Malhotra
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    DRESS ME ONLINE LTD
    07545413
    Dissolved Corporate (7 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 12 - Director → ME
    2015-04-29 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    FASHION STORE ONLINE LIMITED
    13912686
    Dissolved Corporate (3 parents)
    Officer
    2022-02-14 ~ 2024-01-09
    IIF 20 - Director → ME
    Person with significant control
    2022-02-14 ~ 2024-01-09
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    FOREVER UNIQUE LIMITED
    - now 03209004 09609673
    POETIC JUSTICE LIMITED
    - 2009-03-10 03209004
    ACE VIDEO-TECH LIMITED
    - 2003-07-28 03209004
    Dissolved Corporate (6 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 17 - Director → ME
    2004-04-19 ~ 2009-03-03
    IIF 8 - Secretary → ME
  • 4
    KP AESTHETICS LTD
    12249816
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-26 ~ now
    IIF 5 - Secretary → ME
  • 5
    KPN SURGICAL LTD
    14297565
    Active Corporate (4 parents)
    Officer
    2022-08-15 ~ 2022-09-09
    IIF 21 - Director → ME
    2022-08-15 ~ now
    IIF 6 - Secretary → ME
  • 6
    MALHO CAPITAL LIMITED
    13040672
    Active Corporate (1 parent)
    Officer
    2020-11-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    MISS MONEYPENNY LIMITED
    - now 03686431
    PASADENA LIMITED - 1999-02-03
    Dissolved Corporate (7 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 14 - Director → ME
    2003-01-23 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    MORPHEUS LENDING LTD
    14961438
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-08-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SANDRINGHAM TRADING LTD
    13523771
    Dissolved Corporate (2 parents)
    Officer
    2021-07-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    UNIQUE COLLECTIONS LIMITED
    02845991
    Active Corporate (5 parents)
    Officer
    1993-08-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    UNIQUE WOMAN LIMITED
    04604036
    Active Corporate (4 parents)
    Officer
    2002-11-28 ~ 2018-02-13
    IIF 10 - Director → ME
    2002-11-28 ~ 2018-02-13
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    WHOLESALE CLOTHING UK LIMITED
    - now 09609673
    FOREVER UNIQUE LIMITED
    - 2022-04-04 09609673 03209004
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 13 - Director → ME
    2015-05-27 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    WINCHESTER CARS LTD
    09422400
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ 2016-05-07
    IIF 16 - Director → ME
    2015-02-04 ~ 2016-05-07
    IIF 3 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 14
    WINCHESTER LEASING LIMITED
    10136920
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ 2016-05-07
    IIF 15 - Director → ME
    2016-04-20 ~ 2016-05-07
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.