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.
Mr Amit Malhotra
- British born in October 1983
Mr Amit Malhotra
Resident in England
Registered addresses and corresponding companies41, Chobham Road, Ascot, SL5 0DS, England
IIF 190, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom
IIF 248, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 341, Chobham Road, Ascot, Sunningdale, SL5 0DS, United Kingdom
IIF 441b, Alma Road, Windsor, SL4 3HN, England
IIF 5 IIF 643, Alma Road, Windsor, Berkshire, SL4 3HN, England
IIF 7
- British born in October 1983
Mr Amit Malhotra
Resident in United Kingdom
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 13 IIF 1421, Princes Avenue, Greenford, UB6 9BT, England
IIF 1541, Chobham Road, Sunningdale, SL5 0DS, United Kingdom
IIF 16 IIF 1719, Illingworth, Windsor, SL4 4UP, United Kingdom
IIF 1843, Alma Road, Windsor, SL4 3HN, United Kingdom
IIF 19Suite A, 41b Alma Road, Windsor, SL4 3HN, United Kingdom
IIF 20 IIF 21 IIF 22
- 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 25
- British property developer born in October 1983
Malhotra, Amit
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies41, Chobham Road, Ascot, SL5 0DS, England
IIF 2890, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom
IIF 2921, Princes Avenue, Greenford, UB6 9BT, England
IIF 3014, Paxton Close, Kew, Richmond, Surrey, TW9 2AW, England
IIF 3141b, Alma Road, Windsor, SL4 3HN, England
IIF 32 IIF 3343, Alma Road, Windsor, Berkshire, SL4 3HN, United Kingdom
IIF 34Suite A, 41b Alma Road, Windsor, Uk, SL4 3HN, United Kingdom
IIF 35 IIF 36 IIF 37
- British businessman born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies19, Illingworth, Windsor, SL4 4UP, England
IIF 38
- 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 39
- 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, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies21 Princes Avenue, Greenford, Middlesex, UB6 9BT
IIF 48
- British Registered addresses and corresponding companies
Malhotra, Amit
27, Sheet Street, Windsor, SL4 1BN, England
IIF 49
- 1
133 UXBRIDGE ROAD LTD
16339751Suite A, 41b Alma Road, Windsor, Uk, United KingdomDissolved Corporate (1 parent)Officer2025-03-25 ~ dissolvedIIF 37 - Director → MEPerson with significant control2025-03-25 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
AM GROUPCO LTD
1651596243 Alma Road, Windsor, Berkshire, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 24 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
AMS CONSULTANTS LTD
1220492690 Bedfont Lane, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
- 5
OVERSEAS PROPERTY INVESTMENTS LTD
- 2024-03-21 149054401 High Street, Weybridge, EnglandActive Corporate (3 parents)Officer2024-03-11 ~ 2024-12-28IIF 43 - Director → MEPerson with significant control2024-03-11 ~ 2024-12-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 45 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 790 Bedfont Lane, Bedfont, Feltham, United KingdomDissolved Corporate (1 parent)Officer2024-03-11 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-03-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 27 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 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 26 - Director → MEPerson with significant control2022-09-02 ~ 2023-03-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 39 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-09 during the appointment or period of control
Commencement of winding up on 2023-01-18 during the appointment or period of control
Conclusion of winding up on 2024-10-29 during the appointment or period of control
Dissolved on 2025-04-07 during the appointment or period of controlSWANKY OF SUNNINGDALE LTD
- 2019-10-29 12217209Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2019-09-20 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-09-20 ~ 2020-03-01IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 12
GOLBORNE RD LTD
1606827841b Alma Road, Windsor, EnglandActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 34 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 14
- 15
INVESTAMS LIMITED
0923169541b Alma Road, Windsor, EnglandActive Corporate (3 parents)Officer2014-09-23 ~ 2022-08-23IIF 28 - Director → ME2022-08-23 ~ nowIIF 23 - Director → MEPerson with significant control2016-08-14 ~ 2022-08-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2022-08-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
70 NORTHFIELD AVE LIMITED
- 2024-11-22 1604340141b Alma Road, Windsor, EnglandDissolved Corporate (1 parent)Officer2024-10-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 17
ORANGE LIGHT LTD
1045517019 Illingworth, Windsor, EnglandDissolved Corporate (2 parents)Officer2017-04-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PORTOBELLO PLACE LIMITED
1036819641b Alma Road, Windsor, EnglandActive Corporate (2 parents)Officer2016-09-09 ~ nowIIF 33 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 19
PROPERTY WEALTH HOLDINGS LIMITED
1203804441 Chobham Road, Ascot, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 20
RAJA PROPERTY INVESTMENTS LTD
1336063841b Alma Road, Windsor, EnglandActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 32 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → 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 35 - Director → MEPerson with significant control2025-03-25 ~ 2025-12-18IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2221 Princes Avenue, Greenford, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 30 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 23Suite A, 41b Alma Road, Windsor, Uk, United KingdomActive Corporate (2 parents)Officer2025-12-31 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
WHY CONSULTING LIMITED
0672135314 Paxton Close, Kew, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2008-10-13 ~ dissolvedIIF 31 - Director → ME - 25
WHY MUSIC LIMITED
0666927321 Princes Avenue, Greenford, EnglandDissolved Corporate (2 parents)Officer2008-08-11 ~ dissolvedIIF 48 - Director → ME
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