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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhotra, Sunil

    Related profiles found in government register
  • Malhotra, Sunil
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

      IIF 1

    • 213, Bulstrode Avenue, Hounslow, Middlesex, TW3 3AF

      IIF 2

    • 11, Manchester Square, London, W1U 3PW

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9

    • 27, Harrowby Street, 27, Richbourne Court, London, W1H 5PT, United Kingdom

      IIF 10

    • 27, Harrowby Street, 27 Richbourne Court, London, W1H 5PT, United Kingdom

      IIF 11

    • 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 12

    • 5th Floo, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 13

    • 5th Floor, Millbank Tower, 21 - 24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 14

    • 5th Floor Millbank Tower, 21-24 Millbank, London, England And Wales, SW1P 4QP, United Kingdom

      IIF 15

    • 5th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 16

    • C/o Rendall & Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 17 IIF 18
  • Malhotra, Sunil
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malhotra, Sunil
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 213, Bulstrode Avenue, Hounslow, Middlesex, TW3 3AF

      IIF 29

    • 11, Manchester Square, London, W1U 3PW

      IIF 30

    • 11, Manchester Square, London, W1U 3PW, United Kingdom

      IIF 31

    • 11, Manchester Square, London, W1U3PW, United Kingdom

      IIF 32

    • 5th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 33 IIF 34 IIF 35
  • Mr Sunil Malhotra
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

      IIF 36

    • 27, Harrowby Street, 27 Richbourne Court, London, W1H 5PT, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 34
  • 1
    ANCIENT AYURVEDIC HEALTH LTD
    15835674
    27, Harrowby Street, 27 Richbourne Court, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-07-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-07-12 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    ANGLIA MARITIME LIMITED
    05021339 04072049
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 28 - Director → ME
  • 3
    AUCKLAND SHIPPING LIMITED
    - now 04046314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-06-30
    INCASTEP SERVICES LIMITED - 2000-09-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2004-03-09 ~ 2005-01-31
    IIF 20 - Director → ME
    2008-07-01 ~ 2008-07-01
    IIF 29 - Director → ME
  • 4
    BR SHIPS LIMITED
    06012453
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 8 - Director → ME
  • 5
    BRITISH MARINE LIMITED - now
    BRITISH MARINE PLC
    - 2016-06-29 03821514
    BRITISH MARINE LIMITED
    - 2007-07-03 03821514
    VERNEY SERVICES LIMITED
    - 2007-04-13 03821514
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2004-03-09 ~ 2016-05-31
    IIF 13 - Director → ME
  • 6
    BRITMAR (UK) LIMITED
    06225520
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 16 - Director → ME
  • 7
    BRITMAR LIMITED
    - now 04083523
    DUALSAVE LIMITED - 2000-10-17
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (8 parents)
    Officer
    2004-03-09 ~ 2016-05-31
    IIF 27 - Director → ME
  • 8
    CLEMENTINE SHIPPING LIMITED
    06953128
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-07 ~ 2016-05-31
    IIF 34 - Director → ME
  • 9
    CLEMSHIP HOLDINGS LIMITED
    10078893
    5th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ 2016-05-31
    IIF 14 - Director → ME
  • 10
    DIAMOND JUBILEE LIMITED
    07553040
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Officer
    2011-03-07 ~ 2016-05-31
    IIF 31 - Director → ME
  • 11
    DORSET SHIPPING LIMITED
    - now 04938921
    JAMSTORE LIMITED - 2003-10-30
    11 Manchester Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 21 - Director → ME
  • 12
    EDEN HERBS LTD
    16265237
    27, Harrowby Street, 27, Richbourne Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-02-20 ~ dissolved
    IIF 10 - Director → ME
  • 13
    EMINENCE SHIPPING LIMITED
    06774872
    11 Manchester Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 23 - Director → ME
  • 14
    EXCALIBUR SHIPPING LIMITED
    06420771
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2016-05-31
    IIF 3 - Director → ME
  • 15
    FLAGSHIPS LIMITED
    04975518
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 6 - Director → ME
  • 16
    GLORIANA LIMITED
    06207793
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 24 - Director → ME
  • 17
    GWENDOLEN SHIPPING LIMITED
    06953164
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-07 ~ 2016-05-31
    IIF 35 - Director → ME
  • 18
    HARROWBY STREET MANAGEMENT COMPANY LIMITED
    04436517
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (19 parents)
    Officer
    2018-08-20 ~ now
    IIF 18 - Director → ME
  • 19
    JUBILEE SHIP HOLDINGS LIMITED
    10110674
    5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-07 ~ 2016-05-31
    IIF 15 - Director → ME
  • 20
    L BRIDGE LIMITED
    06024350
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 9 - Director → ME
  • 21
    MERIDIAN NAVIGATOR LIMITED
    06007691
    5th Floor, Millbank Tower, 21- 24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 7 - Director → ME
  • 22
    MIRANDA ROSE LIMITED
    06007694
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 5 - Director → ME
  • 23
    OCEAN BULK CARRIERS LIMITED
    - now 04072049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-27 during the appointment or period of control
    Dissolved on 2011-02-05 during the appointment or period of control
    ANGLIA MARITIME LIMITED - 2000-09-13
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-02 ~ dissolved
    IIF 2 - Director → ME
  • 24
    OCEAN CLEMENTINE LIMITED
    - now 05068464
    CLEMENTINE MARITIME LIMITED - 2004-04-20
    11 Manchester Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 30 - Director → ME
  • 25
    OCEAN GWENDOLEN LIMITED
    - now 05068465
    GWENDOLEN MARITIME LIMITED - 2004-04-20
    11 Manchester Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 32 - Director → ME
  • 26
    OCEANIC TRANSPORT LIMITED
    - now 04573738
    DATAWHEEL LIMITED - 2002-12-10
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 26 - Director → ME
  • 27
    PRIDE SHIPPING LIMITED
    05070280
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ 2016-05-31
    IIF 25 - Director → ME
  • 28
    RICHBOURNE COURT LIMITED
    05237221
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (16 parents)
    Officer
    2018-08-20 ~ now
    IIF 17 - Director → ME
  • 29
    RUBICON MARITIME UK LIMITED - now
    RB BRITISH MARINE UK LIMITED
    - 2025-11-11 09044315
    RB BRITISH MARINE LIMITED
    - 2014-06-23 09044315
    5th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    2014-05-16 ~ 2016-05-06
    IIF 12 - Director → ME
  • 30
    SHIVA FINANCIAL SERVICES LIMITED
    12184065
    St. Johns House, 16 Church Street, Bromsgrove, England
    Active Corporate (2 parents)
    Officer
    2019-09-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 31
    SPOTCLASS LIMITED
    04591526
    11 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 22 - Director → ME
  • 32
    TRADEMAR LIMITED
    - now 06784887 04962115
    BRITMARINE LIMITED
    - 2010-05-25 06784887 04962115
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Officer
    2009-01-07 ~ 2016-05-31
    IIF 4 - Director → ME
  • 33
    TRAFALGAR SEAWAYS LIMITED
    06295618
    11 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 19 - Director → ME
  • 34
    VOLUMNIA SHIPPING LIMITED
    06394724
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-10 ~ 2016-05-31
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.