logo
explain how to read the page

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

Mr Rishi Malliwal

    Related profiles found in government register
  • Mr Rishi Malliwal
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 1
    • 7th Floor Dashwood House, Old Broad Street, London, EC2M 1QS

      IIF 2
    • 67, Cuckoo Hill Road, Pinner, HA5 1AU, England

      IIF 3
    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG

      IIF 4
  • Malliwal, Rishi
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 5
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Malliwal, Rishi
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 35, West Avenue, Pinner, Middlesex, HA5 5BZ, Uk

      IIF 7
    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG

      IIF 8
  • Malliwal, Rishi
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • One, Portland Place, London, W1B 1PN

      IIF 9
  • Malliwal, Rishi
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malliwal, Rishi
    British solicitor born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Coulson Street, London, SW3 3NB, United Kingdom

      IIF 12 IIF 13
  • Malliwal, Rishi

    Registered addresses and corresponding companies
    • 152, Old Street, London, EC1V 9BW, England

      IIF 14 IIF 15
    • 46, New Broad Street, London, EC2M 1JH, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    ANJAD LIMITED
    08667001
    7th Floor Dashwood House, Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    POURDRINK LIMITED
    10200280
    14 David Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-26 ~ 2021-02-03
    IIF 16 - Secretary → ME
  • 3
    RMRR LIMITED
    11748553
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2019-01-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-01-03 ~ 2024-02-15
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SGH MARTINEAU COMPANY SECRETARIAL LLP - now
    SGH COMPANY SECRETARIAL SERVICES LLP
    - 2011-12-01 OC332400
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    IIF 10 - LLP Member → ME
  • 5
    SGH MARTINEAU LLP
    - now OC300228 OC369072
    SPRECHER GRIER HALBERSTAM LLP
    - 2011-12-01 OC300228 OC369072
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2014-01-31
    IIF 11 - LLP Member → ME
  • 6
    SGL2019 LIMITED
    - now 09757146
    SPRECHER GRIER LIMITED
    - 2019-02-18 09757146
    MHS SPRECHER GRIER LIMITED
    - 2017-12-06 09757146
    SPRECHER GRIER LIMITED
    - 2016-03-08 09757146
    SHELLFISH LIMITED
    - 2016-02-03 09757146
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Has significant influence or control OE
  • 7
    SGM LAW LTD
    13665377
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 8
    TAXONOMY LIMITED
    09950662
    152 Old Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-14 ~ 2021-02-03
    IIF 15 - Secretary → ME
  • 9
    TAYER LIMITED
    09985007
    152 Old Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-03 ~ 2021-02-03
    IIF 14 - Secretary → ME
  • 10
    WALLACE LLP
    - now OC305907
    WALLACE & PARTNERS LLP - 2004-04-19
    27 Mortimer Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2014-05-06
    IIF 9 - LLP Member → ME
  • 11
    XBN LIMITED - now
    Y.CO GROUP LIMITED - 2020-12-21
    YCO GROUP PLC - 2014-01-02
    Y.CO GROUP PLC
    - 2014-01-02 05011189
    YCO DEUXMIL PLC - 2009-07-16
    DEUXMIL MARINE PLC - 2008-05-27
    DEUXMIL LIMITED - 2005-04-22
    FINLAW 446 LIMITED - 2004-03-29
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-09-22 ~ 2012-08-30
    IIF 13 - Director → ME
    2010-09-13 ~ 2010-09-13
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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