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.
Mr Rahul Malhotra
Mr Rahul Malhotra
Indian born in January 1971Resident in India
Registered addresses and corresponding companies
IIF 1
33, Tilmore Road, Petersfield, GU32 2HJ, England
Mr Rahul Malhotra
Indian born in December 1970Resident in India
Registered addresses and corresponding companies
IIF 2 14 Duke Street, Chester, CH1 1RP, England
Rahul Malhotra
Indian born in December 1974Resident in India
Registered addresses and corresponding companiesMalhotra, Rahul
Indian director born in January 1971Resident in India
Registered addresses and corresponding companies
IIF 5 33, Tilmore Road, Petersfield, GU32 2HJ, England
Malhotra, Rahul
Indian managing director born in December 1970Resident in India
Registered addresses and corresponding companies
IIF 6 14 Duke Street, Chester, CH1 1RP, England
Malhotra, Rahul
Indian service born in December 1974Resident in India
Registered addresses and corresponding companies
IIF 7 City Place House, 55 Basinghall Street 9th Floor, London, EC2V 5DU, United Kingdom
Malhotra, Rahul
Indian born in December 1974Resident in United States
Registered addresses and corresponding companies
IIF 8 6th Floor, 44 Moorfields, London, EC2Y 9AL, United Kingdom
- 1 14 Duke Street, Chester, EnglandDissolved Corporate (3 parents)Officer
2016-08-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 33 Tilmore Road, Petersfield, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-05-31Officer 2017-05-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3CMS CAMERON MCKENNA SERVICES - 2011-02-24CMS CAMERON MCKENNA BUSINESS SERVICES - 2011-04-01CAMERON MCKENNA SERVICES - 2003-06-13INTEGREON BUSINESS SERVICES UK - 2011-04-04 City Place House, 55 Basinghall Street 9th Floor, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,307,280 GBP2019-12-31Officer 2019-02-26 ~ dissolvedIIF 7 - Director → ME
- 4 6th Floor 44 Moorfields, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,240,423 GBP2023-12-31Officer 2019-02-26 ~ nowIIF 8 - Director → ME
- 1CMS CAMERON MCKENNA SERVICES - 2011-02-24CMS CAMERON MCKENNA BUSINESS SERVICES - 2011-04-01CAMERON MCKENNA SERVICES - 2003-06-13INTEGREON BUSINESS SERVICES UK - 2011-04-04 City Place House, 55 Basinghall Street 9th Floor, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,307,280 GBP2019-12-31Person with significant control 2019-02-11 ~ 2019-02-11IIF 4 - Has significant influence or control → OE
- 2 6th Floor 44 Moorfields, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,240,423 GBP2023-12-31Person with significant control 2019-02-11 ~ 2019-02-11IIF 3 - Has significant influence or control → OE
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