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, Sandeep
- British born in March 1970
Malhotra, Sandeep
Resident in England
Registered addresses and corresponding companies - British company director born in March 1970
Malhotra, Sandeep
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, Kings Avenue, London, N21 3NA
IIF 3
- British director born in March 1970
Malhotra, Sandeep
Resident in England
Registered addresses and corresponding companies - British marketing director born in March 1970
Malhotra, Sandeep
Resident in England
Registered addresses and corresponding companies454 Hale Road, Hale Barns, Cheshire, WA15 8XR
IIF 8
- British born in March 1970
Malhotra, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies62-66, Deansgate, Manchester, M3 2EN, United Kingdom
IIF 9
- British company director born in March 1970
Malhotra, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companiesJjc Building, Sandscale Park, Barrow In Furness, Cumbria, LA14 4QT, United Kingdom
IIF 10
- British director born in March 1970
Malhotra, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malhotra, Sandeep
98, Cheetham Hill Road, Cheetha Hill, Manchester, M4 4EX, England
IIF 13
- British directorRegistered addresses and corresponding companies
Malhotra, Sandeep
- British born in March 1970
Mr Sandeep Malhotra
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malhotra, Sandeep
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 191 Kings Avenue, Kings Avenue, London, N21 3NA
IIF 2098, Cheetham Hill Road, Manchester, M4 4EX, United Kingdom
IIF 21 IIF 22Regency Court, 62-66 Deansgate, Manchester, M3 2EN, England
IIF 23Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom
IIF 24
- British born in March 1970
Mr Sandeep Malhotra
Resident in United Kingdom
Registered addresses and corresponding companiesMentor House, Ainsworth Street, Blackburn, BB1 6AY, England
IIF 25Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 26155-157, Cheetham Hill Road, Manchester, M8 8LY, England
IIF 2762-66, Deansgate, Manchester, M3 2EN, United Kingdom
IIF 2898, Cheetham Hill Road, Manchester, M4 4EX, United Kingdom
IIF 29 IIF 30
- 1
DRESS ME ONLINE LTD
075454131 Kings Avenue, Kings Avenue, LondonDissolved Corporate (5 parents)Officer2015-04-29 ~ dissolvedIIF 3 - Director → ME2015-04-29 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-09-02 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
FASHION STORE ONLINE LIMITED
13912686Office 10, 15a Market Street, Oakengates, Telford, EnglandDissolved Corporate (3 parents)Officer2022-02-14 ~ 2024-01-09IIF 11 - Director → MEPerson with significant control2022-02-14 ~ 2024-01-09IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 3
POETIC JUSTICE LIMITED
- 2009-03-10 03209004ACE VIDEO-TECH LIMITED
- 2003-07-28 0320900498 Cheethamhill Road, Cheethamhill, Manchester, EnglandDissolved Corporate (6 parents)Officer2003-07-15 ~ dissolvedIIF 8 - Director → ME2004-04-19 ~ 2009-03-03IIF 14 - Secretary → ME - 4
KP AESTHETICS LTD
12249816Regency Court, 62-66 Deansgate, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-11-26 ~ nowIIF 23 - Secretary → ME - 5
KPN SURGICAL LTD
14297565Regency Court, 62-66 Deansgate, Manchester, United KingdomActive Corporate (4 parents)Officer2022-08-15 ~ 2022-09-09IIF 12 - Director → ME2022-08-15 ~ nowIIF 24 - Secretary → ME - 6
MALHO CAPITAL LIMITED
1304067262-66 Deansgate, Manchester, United KingdomActive Corporate (1 parent)Officer2020-11-24 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 7PASADENA LIMITED - 1999-02-03Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents)Officer2003-01-23 ~ dissolvedIIF 5 - Director → ME2003-01-23 ~ dissolvedIIF 15 - Secretary → ME
- 8
MORPHEUS LENDING LTD
14961438Valley View, Clover Road, Chorley, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2024-08-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SANDRINGHAM TRADING LTD
13523771Mentor House, Ainsworth Street, Blackburn, EnglandDissolved Corporate (2 parents)Officer2021-07-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
UNIQUE COLLECTIONS LIMITED
0284599198 Cheetham Hill Road, Cheetham Hill, ManchesterActive Corporate (5 parents)Officer1993-08-19 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 11
UNIQUE WOMAN LIMITED
04604036155-157 Cheetham Hill Road, Manchester, EnglandActive Corporate (4 parents)Officer2002-11-28 ~ 2018-02-13IIF 1 - Director → ME2002-11-28 ~ 2018-02-13IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 12Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 4 - Director → ME2015-05-27 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 13
WINCHESTER CARS LTD
0942240098 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-02-04 ~ 2016-05-07IIF 7 - Director → ME2015-02-04 ~ 2016-05-07IIF 21 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 14
WINCHESTER LEASING LIMITED
1013692098 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-04-20 ~ 2016-05-07IIF 6 - Director → ME2016-04-20 ~ 2016-05-07IIF 22 - Secretary → ME
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