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, Amit
- British born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies41, Chobham Road, Ascot, SL5 0DS, England
IIF 190, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom
IIF 2 IIF 314, Paxton Close, Kew, Richmond, London, TW9 2AW, United Kingdom
IIF 414, Paxton Close, Kew, Richmond, Surrey, TW9 2AW, England
IIF 541, Chobham Road, Ascot, Sunningdale, Berkshire, SL5 0DS, United Kingdom
IIF 6 IIF 719, Illingworth, Windsor, SL4 4UP, England
IIF 819, Illingworth, Windsor, SL4 4UP, United Kingdom
IIF 941b, Alma Road, Windsor, SL4 3HN, England
IIF 10 IIF 11 IIF 1243, Alma Road, Windsor, Berkshire, SL4 3HN, United Kingdom
IIF 13Suite A, 41b Alma Road, Windsor, Uk, SL4 3HN, United Kingdom
IIF 14 IIF 15 IIF 16
- 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 17
- British director 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 21
- British born in October 1983
Malhotra, Amit
Resident in England
Registered addresses and corresponding companies48, Charlotte Street, London, Berkshire, W1T 2NS, United Kingdom
IIF 2241, Chobham Road, Ascot, Sunningdale, Berkshire, SL5 0DS, United Kingdom
IIF 2327, Sheet Street, Windsor, SL4 1BN, England
IIF 2441b, Alma Road, Windsor, SL4 3HN, England
IIF 2543, Alma Road, Windsor, Berkshire, SL4 3HN, England
IIF 26
- British born in October 1983
Amit Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies90, Bedfont Lane, Feltham, TW14 9BP, United Kingdom
IIF 27 IIF 2841, Chobham Road, Sunningdale, SL5 0DS, United Kingdom
IIF 29 IIF 3019, Illingworth, Windsor, SL4 4UP, United Kingdom
IIF 3141b, Alma Road, Windsor, SL4 3HN, England
IIF 3243, Alma Road, Windsor, SL4 3HN, United Kingdom
IIF 33Suite A, 41b Alma Road, Windsor, SL4 3HN, United Kingdom
IIF 34 IIF 35 IIF 36
- British born in October 1983
Mr Amit Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malhotra, Amit
27, Sheet Street, Windsor, SL4 1BN, England
IIF 42
- British born in October 1983
Mr Amit Malhotra
Resident in England
Registered addresses and corresponding companies41, Chobham Road, Ascot, SL5 0DS, England
IIF 4390, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom
IIF 4448, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 4541, Chobham Road, Ascot, Sunningdale, SL5 0DS, United Kingdom
IIF 4641b, Alma Road, Windsor, SL4 3HN, England
IIF 47 IIF 4843, Alma Road, Windsor, Berkshire, SL4 3HN, England
IIF 49
- 1
133 UXBRIDGE ROAD LTD
16339751Suite A, 41b Alma Road, Windsor, Uk, United KingdomDissolved Corporate (1 parent)Officer2025-03-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2025-03-25 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 2
AM GROUPCO LTD
1651596243 Alma Road, Windsor, Berkshire, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 3
AMS CONSULTANTS LTD
1220492690 Bedfont Lane, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-09-13 ~ 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 - 4
- 5
OVERSEAS PROPERTY INVESTMENTS LTD
- 2024-03-21 149054401 High Street, Weybridge, EnglandActive Corporate (3 parents)Officer2024-03-11 ~ 2024-12-28IIF 19 - Director → MEPerson with significant control2024-03-11 ~ 2024-12-28IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - 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 6 - Director → MEPerson with significant control2020-05-12 ~ 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
- 790 Bedfont Lane, Bedfont, Feltham, United KingdomDissolved Corporate (1 parent)Officer2024-03-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-03-11 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 23 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 22 - Director → MEPerson with significant control2022-09-02 ~ 2023-03-01IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 17 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 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 7 - Director → MEPerson with significant control2019-09-20 ~ 2020-03-01IIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE - 12
GOLBORNE RD LTD
1606827841b Alma Road, Windsor, EnglandActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 13
HAVEN GREEN DEVELOPMENTS LTD
16391328Suite A, 41b Alma Road, Windsor, Uk, United KingdomActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 14
- 15
INVESTAMS LIMITED
0923169541b Alma Road, Windsor, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 25 - Director → ME2014-09-23 ~ 2022-08-23IIF 1 - Director → MEPerson with significant control2016-08-14 ~ 2022-08-23IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2022-08-23 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 16
70 NORTHFIELD AVE LIMITED
- 2024-11-22 1604340141b Alma Road, Windsor, EnglandDissolved Corporate (1 parent)Officer2024-10-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 17
ORANGE LIGHT LTD
1045517019 Illingworth, Windsor, EnglandDissolved Corporate (2 parents)Officer2017-04-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 18
PORTOBELLO PLACE LIMITED
1036819641b Alma Road, Windsor, EnglandActive Corporate (2 parents)Officer2016-09-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 19
PROPERTY WEALTH HOLDINGS LIMITED
1203804441 Chobham Road, Ascot, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 20
RAJA PROPERTY INVESTMENTS LTD
1336063841b Alma Road, Windsor, EnglandActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 10 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 14 - Director → MEPerson with significant control2025-03-25 ~ 2025-12-18IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2241b Alma Road, Windsor, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 23Suite A, 41b Alma Road, Windsor, Uk, United KingdomActive Corporate (2 parents)Officer2025-12-31 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - 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 5 - Director → ME - 25
WHY MUSIC LIMITED
0666927321 Princes Avenue, Greenford, EnglandDissolved Corporate (2 parents)Officer2008-08-11 ~ dissolvedIIF 21 - Director → ME
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