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

Dharamvir Malhotra

  • Dharamvir Malhotra
    Indian born in July 1939

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2009-08-06 ~ 2023-04-26
    IIF 10 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 10 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 10 - Right to appoint or remove directors as the trustees of a trust OE
  • 2
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2009-08-06 ~ 2023-04-26
    IIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 7 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 7 - Right to appoint or remove directors as the trustees of a trust OE
  • 3
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    IIF 3 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 3 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 3 - Right to appoint or remove directors as the trustees of a trust OE
  • 4
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2019-02-01 ~ 2023-04-26
    IIF 2 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 2 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as the trustees of a trust OE
  • 5
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    IIF 5 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 5 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 5 - Right to appoint or remove directors as the trustees of a trust OE
  • 6
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    IIF 8 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 8 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 8 - Right to appoint or remove directors as the trustees of a trust OE
  • 7
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    IIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 6 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 6 - Right to appoint or remove directors as the trustees of a trust OE
  • 8
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2006-05-22 ~ 2023-03-24
    IIF 1 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 1 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 1 - Right to appoint or remove directors as the trustees of a trust OE
  • 9
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2018-07-09 ~ 2023-04-26
    IIF 4 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 4 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 4 - Right to appoint or remove directors as the trustees of a trust OE
  • 10
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2017-04-05 ~ 2023-04-26
    IIF 9 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 9 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 9 - Right to appoint or remove directors as the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.