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, Satinder Kumar
- born in December 1958
Malhotra, Satinder Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesChenies, Bridle Lane, Rickmansworth, Hertfordshire, WD3 4JA
IIF 1
- British builder born in December 1958
Malhotra, Satinder Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1958
Malhotra, Satinder Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesBaltic House, 4 & 5 Baltic Street East, London, EC1Y 0UJ
IIF 4
- British director born in December 1958
Malhotra, Satinder Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Malhotra, Satinder Kumar
Resident in England
Registered addresses and corresponding companies2 South Cottage, 23 South Cottage Gardens, Chorleywood, Rickmansworth, WD3 5EF, England
IIF 8
- British company director born in December 1958
Malhotra, Satinder
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Mr Satinder Kumar Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Mr Satinder Kumar Malhotra
Resident in England
Registered addresses and corresponding companies2 South Cottage, 23 South Cottage Gardens, Chorleywood, Rickmansworth, WD3 5EF, England
IIF 15
- 1
BALECOURT BUILDERS LIMITED
0252766981 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer~ dissolvedIIF 2 - Director → ME - 2
BARBOLE LTD.
117658772 Mountside, Stanmore, Greater London, EnglandDissolved Corporate (1 parent)Officer2019-01-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
C AND M LAND AND SITE SERVICES LIMITED
115305372 Mountside, Stanmore, Middlesex, EnglandActive Corporate (1 parent)Officer2018-08-22 ~ nowIIF 8 - Director → MEPerson with significant control2018-08-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 430 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2012-04-02 ~ dissolvedIIF 1 - LLP Member → ME
- 5
EXCALE LTD
117658892 Mountside, Stanmore, Greater London, EnglandDissolved Corporate (1 parent)Officer2019-01-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 6
GARBOAT LTD
117658882 Mountside, Stanmore, Greater London, EnglandDissolved Corporate (1 parent)Officer2019-01-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 7
LYDECOURT PROPERTIES LIMITED
0108044958 High Street, Bovingdon, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2002-09-22 ~ 2011-04-01IIF 10 - Director → ME - 8
MALMOS CONSTRUCTION LIMITED
091000922 Mountside, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer2014-06-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
MILDROSE LIMITED
01525330D M Patel Fcca Fipa, Baltic House, 4 & 5 Baltic Street East, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2002-09-22 ~ 2010-03-27IIF 9 - Director → ME2011-12-02 ~ dissolvedIIF 4 - Director → ME
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