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.
Rahul Kumar Malhotra
Rahul Kumar Malhotra
Indian born in August 1987Resident in India
Registered addresses and corresponding companiesMr. Rahul Malhotra
Indian born in August 1987Resident in India
Registered addresses and corresponding companies
IIF 3
Ff-44, Top Floor Mangal Bazar Road, Laxmi Nagar, New Delhi, 110092, India
Mr Rahul Malhotra
Indian born in October 1985Resident in India
Registered addresses and corresponding companies
IIF 4 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Mr Rahul Malhotra
Indian born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 5 14th Floor, 33 Cavendish Square, London, W1G 0PW, England
Malhotra, Rahul, Mr.
Indian company director born in August 1987Resident in India
Registered addresses and corresponding companies
IIF 6 Ff-44, Top Floor Mangal Bazar Road, Laxmi Nagar, New Delhi, 110092, India
Malhotra, Rahul
Indian executive born in May 1983Resident in India
Registered addresses and corresponding companies
IIF 7 Palais Royale Residences, 2r29+6cv, G M Bhosale Road, Worli, Mumbai, Maharashtra 400018, India
Malhotra, Rahul Kumar
Indian commercial director born in August 1987Resident in India
Registered addresses and corresponding companies
IIF 8 Noor, 3121 Ssa Road, Darya Ganj, New Delhi, 110002, India
Malhotra, Rahul
Indian lawyer born in October 1985Resident in India
Registered addresses and corresponding companies
IIF 9 39, Long Acre, London, WC2E 9LG, England
Malhotra, Rahul
Indian management consultant born in October 1985Resident in India
Registered addresses and corresponding companies
IIF 10 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Mr Rahul Malhotra
Indian born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Malhotra, Rahul
Indian director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 133, Houndsditch, London, EC3A 7BX, United Kingdom
Malhotra, Rahul
Indian director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Malhotra, Rahul
Indian managing director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 14th Floor, 33 Cavendish Square, London, W1G 0PW, England
- 1 133 Houndsditch, London, United KingdomDissolved corporate (1 parent)Officer
2021-08-12 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-08-12 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (5 parents)Officer 2024-07-17 ~ nowIIF 7 - director → ME
- 3 33 Cavendish Square, London, EnglandDissolved corporate (2 parents)Officer 2022-06-29 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-06-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 4385, 14193407 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-06-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2018-10-31Officer 2017-10-19 ~ 2019-01-17IIF 10 - director → MEPerson with significant control 2017-10-19 ~ 2019-01-17IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2
HI BANDRA LTD
- nowYAAMINNI CONSULTANTS LTD - 2019-09-10 14th Floor 33 Cavendish Square, London, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)-36,599 GBP2023-06-30Officer 2019-09-10 ~ 2024-02-29IIF 14 - director → MEPerson with significant control 2019-09-10 ~ 2024-02-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3 3 Field Court, Gray's Inn, LondonCorporate (2 parents)Equity (Company account)619,792 GBP2022-05-31Officer 2019-01-04 ~ 2024-03-07IIF 9 - director → ME
- 4YAAMS LEARNING NEST LTD - 2025-04-11 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2024-10-01 ~ 2025-01-16IIF 13 - director → MEPerson with significant control 2024-10-01 ~ 2025-01-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
