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, Arun
- British born in February 1963Registered addresses and corresponding companies
Malhotra, Arun
4 High Street, Cranford, Middlesex, TW5 9RG
IIF 1
- British born in February 1963Registered addresses and corresponding companies
Malmotra, Arun
4 High Street, Cranford, Middlesex, TW5 9RG
IIF 2
- 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 55, Autumn Walk, Maidenhead, Berkshire, SL6 4ND, United Kingdom
IIF 65, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 7 IIF 8 IIF 9 (more)(less)Rosewood, 5, Autumn Walk, Maidenhead, Berkshire, SL6 4ND
IIF 141a Park Lane, Cranford, Middlesex, TW5 9WA
IIF 15 IIF 16
- 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 24
- Registered addresses and corresponding companies
Malhotra, Arun
- British born in September 1997
Malhotra, Rahul Arun
Resident in England
Registered addresses and corresponding companies4, High Street, Cranford, Hounslow, TW5 9RG, England
IIF 325, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 33 IIF 34 IIF 35 (more)(less)
- 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 46
- British born in September 1997
Mr Rahul Arun Malhotra
Resident in England
Registered addresses and corresponding companies5, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 47
- 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 50
- British born in September 1997
Mr Rahul Arun Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMBR UK LTD
068326171a Park Lane, Cranford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-02-27 ~ dissolvedIIF 23 - Director → ME - 2
MALHOTRA MILLENNIUM HOUSE LIMITED
042751721a Park Lane, Cranford, Hounslow, EnglandActive Corporate (9 parents)Officer2001-08-22 ~ 2004-09-27IIF 1 - Director → ME2020-03-10 ~ 2020-07-06IIF 13 - Director → ME2020-09-24 ~ 2020-09-28IIF 33 - Director → ME2020-08-13 ~ 2020-09-25IIF 10 - Director → ME2018-12-06 ~ 2020-02-24IIF 11 - Director → ME2006-01-01 ~ 2017-11-11IIF 14 - Director → ME2020-09-28 ~ 2022-04-19IIF 8 - Director → ME2018-02-28 ~ 2018-03-15IIF 15 - Director → ME2017-11-11 ~ 2017-11-11IIF 16 - Director → ME2020-03-11 ~ 2020-09-27IIF 28 - Secretary → ME2018-03-02 ~ 2018-03-15IIF 30 - Secretary → ME2001-08-22 ~ 2017-11-28IIF 3 - Secretary → MEPerson with significant control2018-03-02 ~ 2018-03-15IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-26 ~ 2020-09-29IIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE2020-09-28 ~ 2022-04-24IIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE2020-03-11 ~ 2020-09-25IIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-06-01 ~ 2017-11-11IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-22 ~ 2020-02-24IIF 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% with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Has significant influence or control as a member of a firm → 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 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 48 - Ownership of voting rights - 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 38 - Director → MEPerson with significant control2022-06-03 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-19 during the appointment or period of control
Commencement of winding up on 2023-01-11 during the appointment or period of control48 Boston Road, London, EnglandLiquidation Corporate (4 parents)Officer2021-06-01 ~ 2021-06-14IIF 20 - Director → ME2020-09-28 ~ 2020-10-08IIF 35 - Director → ME2018-05-14 ~ 2020-09-28IIF 19 - Director → ME2020-09-24 ~ 2020-09-28IIF 34 - Director → ME2021-06-01 ~ 2021-06-30IIF 32 - Director → ME2021-07-06 ~ nowIIF 9 - Director → ME2012-04-26 ~ 2013-12-01IIF 21 - Director → ME2020-11-16 ~ 2021-05-31IIF 18 - Director → ME2020-09-24 ~ 2020-09-28IIF 29 - Secretary → ME2021-06-01 ~ 2021-06-14IIF 31 - Secretary → ME2012-04-26 ~ 2013-12-01IIF 26 - Secretary → MEPerson with significant control2016-09-30 ~ 2020-09-28IIF 45 - Ownership of shares – 75% or more → OE2021-07-06 ~ nowIIF 46 - Has significant influence or control → OE2020-10-08 ~ 2021-06-15IIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OE2021-06-18 ~ 2021-06-30IIF 51 - Has significant influence or control → OE - 6
ROMA ENTERPRISES LIMITED
0747948648 Boston Road, London, EnglandActive Corporate (3 parents)Officer2021-07-06 ~ nowIIF 24 - Director → ME2021-07-06 ~ 2021-07-22IIF 37 - Director → ME2020-10-25 ~ 2020-11-16IIF 12 - Director → ME2020-09-28 ~ 2021-06-19IIF 36 - Director → ME2010-12-29 ~ 2014-01-01IIF 6 - Director → ME2014-05-01 ~ 2020-09-28IIF 5 - Director → ME2020-09-28 ~ 2020-09-28IIF 7 - Director → ME2014-06-01 ~ 2020-09-28IIF 25 - Secretary → ME2021-05-13 ~ 2021-06-14IIF 27 - Secretary → MEPerson with significant control2016-10-06 ~ 2020-11-16IIF 39 - Ownership of shares – More than 50% but less than 75% → OE2021-07-22 ~ 2021-08-23IIF 41 - Has significant influence or control → OE2021-06-18 ~ 2021-06-19IIF 53 - Has significant influence or control over the trustees of a trust → OE - 7
ROMA PACK LTD
135042725 Autumn Walk, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2021-07-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
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