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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, Satinder Kumar

    Related profiles found in government register
  • Malhotra, Satinder Kumar
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malhotra, Satinder Kumar
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malhotra, Satinder Kumar
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Malhotra, Satinder
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Satinder Kumar Malhotra
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Satinder Kumar Malhotra
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BALECOURT BUILDERS LIMITED
    02527669
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-03) ~ dissolved
    IIF 3 - Director → ME
  • 2
    BARBOLE LTD.
    11765877
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    C AND M LAND AND SITE SERVICES LIMITED
    11530537
    Active Corporate (1 parent)
    Officer
    2018-08-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    ELYSIAN FUELS 9 LLP
    OC371380 OC360425... (more)
    Dissolved Corporate (26 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 1 - LLP Member → ME
  • 5
    EXCALE LTD
    11765889
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    GARBOAT LTD
    11765888
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    LYDECOURT PROPERTIES LIMITED
    01080449
    Dissolved Corporate (8 parents)
    Officer
    2002-09-22 ~ 2011-04-01
    IIF 10 - Director → ME
  • 8
    MALMOS CONSTRUCTION LIMITED
    09100092
    Dissolved Corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    MILDROSE LIMITED
    01525330
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2002-09-22 ~ 2010-03-27
    IIF 9 - Director → ME
    2011-12-02 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.