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, Amit

    Related profiles found in government register
  • Malhotra, Amit
    British businessman born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Illingworth, Windsor, SL4 4UP, England

      IIF 1
  • Malhotra, Amit
    British company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41b, Alma Road, Windsor, SL4 3HN, England

      IIF 2
  • Malhotra, Amit
    British consultant born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom

      IIF 3

    • 14, Paxton Close, Kew, Richmond, London, TW9 2AW, United Kingdom

      IIF 4
  • Malhotra, Amit
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Bedfont Lane, Bedfont, Feltham, TW14 9BP, United Kingdom

      IIF 5

    • 90, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom

      IIF 6 IIF 7

    • 41b, Alma Road, Windsor, SL4 3HN, England

      IIF 8

    • 43, Alma Road, Windsor, Berkshire, SL4 3HN, United Kingdom

      IIF 9 IIF 10

    • Suite A, 41b Alma Road, Windsor, Uk, SL4 3HN, United Kingdom

      IIF 11 IIF 12
  • Malhotra, Amit
    British property developer born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Chobham Road, Ascot, SL5 0DS, England

      IIF 13

    • 41, Chobham Road, Ascot, Sunningdale, Berkshire, SL5 0DS, United Kingdom

      IIF 14 IIF 15

    • 19, Illingworth, Windsor, SL4 4UP, United Kingdom

      IIF 16

    • 41b, Alma Road, Windsor, SL4 3HN, England

      IIF 17 IIF 18
  • Malhotra, Amit
    British company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 27, Sheet Street, Windsor, SL4 1BN, England

      IIF 19
  • Malhotra, Amit
    British property developer born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 48, Charlotte Street, London, Berkshire, W1T 2NS, United Kingdom

      IIF 20

    • 41, Chobham Road, Ascot, Sunningdale, Berkshire, SL5 0DS, United Kingdom

      IIF 21

    • 41b, Alma Road, Windsor, SL4 3HN, England

      IIF 22
  • Amit Malhotra
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Bedfont Lane, Feltham, TW14 9BP, United Kingdom

      IIF 23 IIF 24

    • 41, Chobham Road, Sunningdale, SL5 0DS, United Kingdom

      IIF 25 IIF 26

    • 19, Illingworth, Windsor, SL4 4UP, United Kingdom

      IIF 27

    • 43, Alma Road, Windsor, SL4 3HN, United Kingdom

      IIF 28 IIF 29

    • Suite A, 41b Alma Road, Windsor, SL4 3HN, United Kingdom

      IIF 30 IIF 31
  • Mr Amit Malhotra
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Bedfont Lane, Bedfont, Feltham, TW14 9BP, United Kingdom

      IIF 32

    • 41, Chobham Road, Ascot, Sunningdale, SL5 0DS, United Kingdom

      IIF 33

    • 19, Illingworth, Windsor, SL4 4UP, England

      IIF 34

    • 27, Sheet Street, Windsor, SL4 1BN, United Kingdom

      IIF 35

    • 41b, Alma Road, Windsor, SL4 3HN, England

      IIF 36
  • Malhotra, Amit
    British

    Registered addresses and corresponding companies

    • 27, Sheet Street, Windsor, SL4 1BN, England

      IIF 37
  • Mr Amit Malhotra
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 41, Chobham Road, Ascot, SL5 0DS, England

      IIF 38

    • 90, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom

      IIF 39

    • 48, Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 40

    • 41, Chobham Road, Ascot, Sunningdale, SL5 0DS, United Kingdom

      IIF 41

    • 41b, Alma Road, Windsor, SL4 3HN, England

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    Suite A, 41b Alma Road, Windsor, Uk, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Suite A, 41b Alma Road, Windsor, Uk, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    90 Bedfont Lane, Feltham, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-13 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    RICK MAVEN LTD - 2012-01-06
    14 Paxton Close, Kew, Richmond, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 4 - director → ME
  • 5
    41 Chobham Road, Ascot, Sunningdale, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,650 GBP2021-05-31
    Officer
    2020-05-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    90 Bedfont Lane, Bedfont, Feltham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    41 Chobham Road, Ascot, Sunningdale, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    41b Alma Road, Windsor, England
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    SWANKY OF SUNNINGDALE LTD - 2019-10-29
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 15 - director → ME
  • 10
    41b Alma Road, Windsor, England
    Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    Suite A, 41b Alma Road, Windsor, Uk, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    AR ISIS LIMITED - 2015-02-13
    27 Sheet Street, Windsor, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    91,064 GBP2015-09-30
    Officer
    2013-11-15 ~ dissolved
    IIF 19 - director → ME
    2011-10-17 ~ dissolved
    IIF 37 - secretary → ME
  • 13
    41b Alma Road, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    -222,490 GBP2023-09-29
    Officer
    2022-08-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    70 NORTHFIELD AVE LIMITED - 2024-11-22
    41b Alma Road, Windsor, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    19 Illingworth, Windsor, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,556 GBP2018-11-30
    Officer
    2017-04-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    41b Alma Road, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    -8,078 GBP2023-09-30
    Officer
    2016-09-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    41 Chobham Road, Ascot, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    41b Alma Road, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    109,292 GBP2023-04-30
    Officer
    2021-04-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    43 Alma Road, Windsor, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    OVERSEAS PROPERTY INVESTMENTS LTD - 2024-03-21
    1 High Street, Weybridge, England
    Corporate (1 parent)
    Officer
    2024-03-11 ~ 2024-12-28
    IIF 6 - director → ME
    Person with significant control
    2024-03-11 ~ 2024-12-28
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    48 Charlotte Street, London, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-02 ~ 2023-03-01
    IIF 20 - director → ME
    Person with significant control
    2022-09-02 ~ 2023-03-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SWANKY OF SUNNINGDALE LTD - 2019-10-29
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Person with significant control
    2019-09-20 ~ 2020-03-01
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    41b Alma Road, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    -222,490 GBP2023-09-29
    Officer
    2014-09-23 ~ 2022-08-23
    IIF 13 - director → ME
    Person with significant control
    2016-08-14 ~ 2022-08-23
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE

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