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
Individuals in focus
Malhotra, Arun
- British born in February 1963Registered addresses and corresponding companies
Malhotra, Arun
4 High Street, Cranford, Middlesex, TW5 9RG
IIF 1
- British Registered addresses and corresponding companies
Malhotra, Arun
- British born in February 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies4, High Street, Cranford, Hounslow, TW5 9RG
IIF 45, Autumn Walk, Maidenhead, Berkshire, SL6 4ND, United Kingdom
IIF 55, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 6 IIF 7 IIF 8 (more)Rosewood, 5, Autumn Walk, Maidenhead, Berkshire, SL6 4ND
IIF 131a Park Lane, Cranford, Middlesex, TW5 9WA
IIF 14 IIF 15
- British company director born in February 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies - British director born in February 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies5, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 23
- Registered addresses and corresponding companies
Malhotra, Arun
- British born in September 1997
Malhotra, Rahul Arun
Resident in England
Registered addresses and corresponding companies - British company director born in September 1997
Malhotra, Rahul Arun
Resident in England
Registered addresses and corresponding companies - British born in February 1963
Mr Arun Malhotra
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Arun Malhotra
Resident in England
Registered addresses and corresponding companies5, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 45
- British born in September 1997
Mr Rahul Arun Malhotra
Resident in England
Registered addresses and corresponding companies5, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 46
- British born in February 1963
Mr Arun Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr Rahul Arun Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Cranford, Hounslow, TW5 9RG, England
IIF 49
- British born in September 1997
Mr Rahul Arun Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
7
- 1
AMBR UK LTD
068326171a Park Lane, Cranford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-02-27 ~ dissolvedIIF 22 - Director → ME - 2
MALHOTRA MILLENNIUM HOUSE LIMITED
042751721a Park Lane, Cranford, Hounslow, EnglandActive Corporate (9 parents)Officer2020-08-13 ~ 2020-09-25IIF 9 - Director → ME2017-11-11 ~ 2017-11-11IIF 15 - Director → ME2001-08-22 ~ 2004-09-27IIF 1 - Director → ME2018-12-06 ~ 2020-02-24IIF 10 - Director → ME2020-09-24 ~ 2020-09-28IIF 31 - Director → ME2020-03-10 ~ 2020-07-06IIF 12 - Director → ME2020-09-28 ~ 2022-04-19IIF 7 - Director → ME2006-01-01 ~ 2017-11-11IIF 13 - Director → ME2018-02-28 ~ 2018-03-15IIF 14 - Director → ME2001-08-22 ~ 2017-11-28IIF 2 - Secretary → ME2020-03-11 ~ 2020-09-27IIF 27 - Secretary → ME2018-03-02 ~ 2018-03-15IIF 29 - Secretary → MEPerson with significant control2020-03-11 ~ 2020-09-25IIF 48 - Has significant influence or control over the trustees of a trust → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OE2020-09-28 ~ 2022-04-24IIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE2020-09-26 ~ 2020-09-29IIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Has significant influence or control as a member of a firm → OE2016-06-01 ~ 2017-11-11IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-22 ~ 2020-02-24IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-03-02 ~ 2018-03-15IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PHEONIX HIGH PROPERTIES LTD
141484275 Autumn Walk, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2022-06-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-06-03 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44 High Street, Cranford, MiddlesexDissolved Corporate (1 parent)Officer2006-01-01 ~ dissolvedIIF 21 - Director → ME2000-12-06 ~ dissolvedIIF 3 - Secretary → ME
- 548 Boston Road, London, EnglandLiquidation Corporate (3 parents)Officer2020-09-28 ~ 2020-10-08IIF 36 - Director → ME2021-06-01 ~ 2021-06-30IIF 34 - Director → ME2020-11-16 ~ 2021-05-31IIF 17 - Director → ME2021-07-06 ~ nowIIF 8 - Director → ME2020-09-24 ~ 2020-09-28IIF 35 - Director → ME2012-04-26 ~ 2013-12-01IIF 20 - Director → ME2021-06-01 ~ 2021-06-14IIF 19 - Director → ME2018-05-14 ~ 2020-09-28IIF 18 - Director → ME2021-06-01 ~ 2021-06-14IIF 30 - Secretary → ME2012-04-26 ~ 2013-12-01IIF 25 - Secretary → ME2020-09-24 ~ 2020-09-28IIF 28 - Secretary → MEPerson with significant control2016-09-30 ~ 2020-09-28IIF 44 - Ownership of shares – 75% or more → OE2021-07-06 ~ nowIIF 45 - Has significant influence or control → OE2021-06-18 ~ 2021-06-30IIF 50 - Has significant influence or control → OE2020-10-08 ~ 2021-06-15IIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OE
- 6
ROMA ENTERPRISES LIMITED
0747948648 Boston Road, London, EnglandActive Corporate (3 parents)Officer2021-07-06 ~ 2021-07-22IIF 33 - Director → ME2010-12-29 ~ 2014-01-01IIF 5 - Director → ME2021-07-06 ~ nowIIF 23 - Director → ME2020-10-25 ~ 2020-11-16IIF 11 - Director → ME2020-09-28 ~ 2020-09-28IIF 6 - Director → ME2020-09-28 ~ 2021-06-19IIF 32 - Director → ME2014-05-01 ~ 2020-09-28IIF 4 - Director → ME2014-06-01 ~ 2020-09-28IIF 24 - Secretary → ME2021-05-13 ~ 2021-06-14IIF 26 - Secretary → MEPerson with significant control2016-10-06 ~ 2020-11-16IIF 38 - Ownership of shares – More than 50% but less than 75% → OE2021-06-18 ~ 2021-06-19IIF 52 - Has significant influence or control over the trustees of a trust → OE2021-07-22 ~ 2021-08-23IIF 40 - Has significant influence or control → OE - 7
ROMA PACK LTD
135042725 Autumn Walk, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2021-07-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.