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, Sunny
Malhotra, Sunny
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
263 Thorold Road, Ilford, Essex, IG1 4HE
Malhotra, Sunny
British company director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 10, Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England
Malhotra, Sunny
British director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 15, Templefield Square, Birmingham, B15 2LJ, England
IIF 5 IIF 6 Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England
IIF 7 IIF 8 IIF 9 (more) 1st Floor, The Barn House, 38 Meadow Way, Ruislip, HA4 8SY, England
IIF 12 1st Floor, The Barn House, 38 Meadow Way, Ruislip, Middlesex, HA4 8SY, England
Malhotra, Sunny
British sales and marketing born in September 1975Resident in England
Registered addresses and corresponding companiesMalhotra, Sunny
British salesman born in September 1975Resident in England
Registered addresses and corresponding companiesSunny Malhotra
British born in September 1975Resident in England
Registered addresses and corresponding companiesMr Sunny Malhotra
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 15, Templefield Square, Birmingham, B15 2LJ, England
IIF 21 15, Templefield Square, Wheeleys Road, Birmingham, B15 2LJ, England
IIF 22 Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England
IIF 23 Battle House, 1 East Barnet Road, New Barnet, Herts, EN4 8RR, United Kingdom
IIF 24 IIF 25 Unit 10, Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England
IIF 26 IIF 27 IIF 28 1st Floor The Barn House, 38 Meadow Way, Ruislip, HA4 8SY, England
IIF 29 1st Floor, The Barn House, 38 Meadow Way, Ruislip, Middlesex, HA4 8SY, England
- 1 1st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Officer
2018-04-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2008-11-05 ~ dissolvedIIF 1 - Director → ME
- 3 Unit 10 Ongar Hall Farm Brentwood Road, Orsett, Grays, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2018-10-19 ~ nowIIF 5 - Director → MEPerson with significant control 2018-10-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 1st Floor The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Officer 2018-07-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-07-27 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 5 Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, Grays, EnglandActive Corporate (1 parent)Equity (Company account)313,813 GBP2024-07-31Officer 2016-08-31 ~ nowIIF 2 - Director → MEPerson with significant control 2016-08-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 6 15 Templefield Square, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-830 GBP2024-08-31Officer 2023-08-15 ~ nowIIF 3 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 15 Templefield Square, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-08-26 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 8 1st Floor, The Barn House, 38 Meadow Way, Ruislip, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-540,761 GBP2021-04-30Officer 2017-04-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 9MALIKA FASHIONS LIMITED - 2016-05-10 15 Templefield Square, Wheeleys Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-55,792 GBP2023-10-31Officer 2015-10-27 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 10 1st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2019-01-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-01-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 11 1st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2019-01-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-01-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 12 Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, Grays, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2020-02-06 ~ nowIIF 6 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 13 Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2017-05-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-05-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 14TOUFF GLOVE WORKWEAR LIMITED - 2017-07-21 1st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2017-07-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-07-21 ~ 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
- 1 Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,848 GBP2015-08-31Officer 2016-10-17 ~ 2016-11-04IIF 15 - Director → ME 2014-08-11 ~ 2016-05-01IIF 13 - Director → ME
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