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, Saurabh
- Indian born in February 1976
Malhotra, Saurabh
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 113, Hanover Square, London, England, W1S 1HN, United Kingdom
IIF 2First Floor, Albert Street, Slough, SL1 2BE, England
IIF 3First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 4 IIF 5 IIF 6 (more)(less)First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 23 IIF 24 IIF 25 (more)(less)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 27 IIF 28The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 29
- Indian company director born in February 1976
Malhotra, Saurabh
Resident in India
Registered addresses and corresponding companies12, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 30
- Indian director born in February 1976
Malhotra, Saurabh
Resident in India
Registered addresses and corresponding companies - Indian born in February 1976
Malhotra, Saurabh, Mr.
Resident in India
Registered addresses and corresponding companiesFirst Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 33
- Indian born in February 1976
Malhotra, Saurabh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 34
- Indian born in February 1976
Mr Saurabh Malhotra
Resident in England
Registered addresses and corresponding companies - Indian born in February 1976
Mr. Saurabh Malhotra
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 39
- Indian born in February 1976
Mr Saurabh Malhotra
Resident in India
Registered addresses and corresponding companies - Indian born in September 2002
Miss Kriti Saurabh Malhotra
Resident in England
Registered addresses and corresponding companies - Indian born in February 1976
Mr. Saurabh Malhotra
Resident in India
Registered addresses and corresponding companiesFirst Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 46
- Indian born in February 1976
Mr Saurabh Malhotra
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 47
- 1The Urban Building First Floor, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents, 5 offsprings)Officer2026-05-06 ~ nowIIF 29 - Director → MEPerson with significant control2026-04-06 ~ 2026-04-06IIF 37 - Right to appoint or remove directors → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OE2026-05-06 ~ nowIIF 38 - Has significant influence or control → OE
- 2
BTW PROPERTIES LTD
15738902First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents, 7 offsprings)Officer2025-06-05 ~ nowIIF 34 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 44 - Has significant influence or control → OE2024-06-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 3
CENTENNIAL ONE LIMITED
16485391First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 6 - Director → ME - 4
CENTENNIAL THREE LIMITED
16522770First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 27 - Director → ME - 5
CENTENNIAL TWO LIMITED
16501482First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 2 - Director → ME - 6
CREASTA PROPERTIES LTD
16650943First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2025-08-14 ~ nowIIF 8 - Director → ME - 7
DKS INFRA REALTY LTD
14903042First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (5 parents, 4 offsprings)Officer2024-08-07 ~ 2026-05-01IIF 33 - Director → ME - 8First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer2024-03-02 ~ 2024-07-15IIF 31 - Director → ME2024-07-15 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence or control as a member of a firm → OE
- 9
ISTA LONDON LIMITED
15843875First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 35 - Has significant influence or control → OE - 10First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2024-01-10 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-20 ~ 2026-01-01IIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control → OE
- 11
KK CROYDON LIMITED
15326646First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (7 parents)Officer2024-08-08 ~ 2025-12-12IIF 28 - Director → ME2023-12-04 ~ 2024-07-10IIF 32 - Director → ME - 12First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (6 parents)Officer2023-12-05 ~ nowIIF 11 - Director → ME
- 13
LEICESTER EIGHT LIMITED
16662316First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 12 - Director → ME - 14
LEICESTER FIVE LIMITED
16651099First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 14 - Director → ME - 15
LEICESTER FOUR LIMITED
16651098First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 15 - Director → ME - 16
LEICESTER NINE LIMITED
16662402First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 13 - Director → ME - 17
LEICESTER ONE LIMITED
16651129First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 22 - Director → ME - 18
LEICESTER SEVEN LIMITED
16651112First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 9 - Director → ME - 19
LEICESTER SIX LIMITED
16651132First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 19 - Director → ME - 20
LEICESTER THREE LIMITED
16651105First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 18 - Director → ME - 21
LEICESTER TWO LIMITED
16651036First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 16 - Director → ME - 22
MAVERS PROPERTIES LTD
15739586First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE2024-05-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 23
MGI DUNSTABLE LIMITED
17253564First Floor, The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents)Officer2026-06-30 ~ nowIIF 3 - Director → ME - 24
MGK INFRA REALTY LTD
14391372First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (3 parents, 8 offsprings)Officer2022-12-15 ~ nowIIF 1 - Director → ME - 25
- 26
- 27
NS INFRA ESTATE SLOUGH LTD
14785635First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-06 ~ nowIIF 24 - Director → ME - 28
SAKUMA IMPEX LTD
14999549First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2023-07-12 ~ nowIIF 25 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 29
SAR URBAN DEVELOPMENTS LIMITED
1587295212 Urban Hive, Theydon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ 2025-05-22IIF 30 - Director → MEPerson with significant control2024-08-02 ~ 2025-05-22IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 30First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (7 parents)Officer2023-12-05 ~ nowIIF 20 - Director → ME
- 31First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (7 parents)Officer2023-12-05 ~ nowIIF 17 - Director → ME
- 32
SUSTANE PROPERTIES LTD
15732595First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents, 12 offsprings)Officer2025-08-13 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Has significant influence or control as a member of a firm → OE2024-05-21 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
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