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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhotra, Rajiv Krishan Dev Munshi Ram

    Related profiles found in government register
  • Malhotra, Rajiv Krishan Dev Munshi Ram
    British accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80 Berengrave Lane, Rainham, Gillingham, Kent, ME8 7NJ

      IIF 1

    • icon of address 80, Berengrave Lane, Rainham, Gillingham, Kent, ME8 7NJ, England

      IIF 2 IIF 3
  • Malhotra, Rajiv Krishan Dev Munshi Ram
    British chartered accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80 Berengrave Lane, Rainham, Gillingham, Kent, ME8 7NJ

      IIF 4

    • icon of address 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL

      IIF 5 IIF 6

    • icon of address 40-42, High Street, Newington, Sittingbourne, Kent, ME9 7JL, United Kingdom

      IIF 7
  • Malhotra, Rajiv Krishan Dev Munshi Ram
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80 Berengrave Lane, Rainham, Gillingham, Kent, ME8 7NJ

      IIF 8 IIF 9 IIF 10

    • icon of address 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL

      IIF 14

    • icon of address 40-42, High Street, Newington, Sittingbourne, Kent, ME9 7JL, United Kingdom

      IIF 15 IIF 16

    • icon of address Smith Malhotra Limited, 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL, United Kingdom

      IIF 17
  • Mr Rajiv Krishan Dev Munshi Ram Malhotra
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL

      IIF 18

    • icon of address 40-42, High Street, Newington, Sittingbourne, Kent, ME9 7JL, United Kingdom

      IIF 19 IIF 20

    • icon of address Smith Malhotra Limited, 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL

      IIF 21
  • Malhotra, Rajiv Krishan Dev Munshi Ram
    British

    Registered addresses and corresponding companies
  • Malhotra, Rajiv Krishan Dev Munshi Ram
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 80 Berengrave Lane, Rainham, Gillingham, Kent, ME8 7NJ

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Smith Malhotra Limited 40-42 High Street, Newington, Sittingbourne, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    39,299 GBP2024-12-31
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-01-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 40-42 High Street, Newington, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address 40-42 High Street, Newington, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-16 ~ dissolved
    IIF 2 - Director → ME
  • 4
    ET BUSINESS CONSULTANTS LIMITED - 2012-02-23
    INNER HEALTH LIMITED - 2010-06-22
    icon of address 40-42 High Street, Newington, Sittingbourne, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 40-42 High Street, Newington, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2006-03-03 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    DIGITAL CYBERMASTERS LIMITED - 2012-02-16
    icon of address 40-42 High Street, Newington, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-05 ~ dissolved
    IIF 1 - Director → ME
  • 7
    icon of address 40-42 High Street, Newington, Sittingbourne, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,397 GBP2025-03-31
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address 40-42 High Street, Newington, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-28 ~ dissolved
    IIF 10 - Director → ME
  • 9
    icon of address 40-42 High Street, Newington, Sittingbourne, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    705,632 GBP2024-03-31
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    LYNTON TEMPERATURE SENSORS LIMITED - 2002-08-01
    CARTDEC LIMITED - 2001-08-13
    icon of address 40-42 High Street, Newington, Sittingbourne, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    740,144 GBP2024-03-31
    Officer
    icon of calendar 2002-08-15 ~ now
    IIF 6 - Director → ME
Ceased 7
  • 1
    icon of address Gavin Fisher (official Receiver), 1st Floor Prince Regent House, Quayside Chatham Maritime, Chatham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-14 ~ 2011-12-01
    IIF 3 - Director → ME
  • 2
    icon of address 40-42 High Street, Newington, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -304,384 GBP2017-02-28
    Officer
    icon of calendar 2007-09-17 ~ 2009-07-21
    IIF 23 - Secretary → ME
  • 3
    icon of address 40-42 High Street, Newington, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-01 ~ 2013-04-01
    IIF 11 - Director → ME
    icon of calendar 2006-03-06 ~ 2008-04-07
    IIF 12 - Director → ME
    icon of calendar 2006-03-06 ~ 2008-04-07
    IIF 24 - Secretary → ME
  • 4
    DCM SECURITY LTD - 2012-02-16
    DATATECH SECURITY LTD - 2005-11-09
    icon of address 40-42 High Street, Newington, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,304 GBP2021-03-31
    Officer
    icon of calendar 2012-09-30 ~ 2013-03-31
    IIF 14 - Director → ME
    icon of calendar 2005-11-03 ~ 2012-09-30
    IIF 9 - Director → ME
  • 5
    DOMICAN ASSOCIATES LIMITED - 2001-01-04
    icon of address 40-42 High Street, Newington, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,282 GBP2017-12-31
    Officer
    icon of calendar 2000-10-16 ~ 2007-03-31
    IIF 4 - Director → ME
    icon of calendar 2000-10-16 ~ 2003-05-21
    IIF 25 - Secretary → ME
  • 6
    icon of address 40-42 High Street, Newington, Sittingbourne, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-03-31
    Officer
    icon of calendar 2020-03-12 ~ 2021-01-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ 2021-01-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LYNTON TEMPERATURE SENSORS LIMITED - 2002-08-01
    CARTDEC LIMITED - 2001-08-13
    icon of address 40-42 High Street, Newington, Sittingbourne, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    740,144 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-06-25
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.