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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

Lokesh Malhotra

    Related profiles found in government register
  • Lokesh Malhotra
    Indian born in October 1969

    Registered addresses and corresponding companies
  • Lokesh Malhotra
    Indian born in October 1969

    Resident in Kuwait

    Registered addresses and corresponding companies
    • Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ

      IIF 8 IIF 9
child relation
Offspring entities and appointments 7
  • 1
    BERRYMEDE PROPERTIES LIMITED
    OE002903
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (5 parents)
    Beneficial owner
    2023-04-26 ~ now
    IIF 5 - Ownership of shares - More than 25% OE
    IIF 5 - Ownership of voting rights - More than 25% OE
  • 2
    FOWLER HOLDINGS LIMITED
    OE002821
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2023-04-26 ~ now
    IIF 6 - Ownership of voting rights - More than 25% OE
    IIF 6 - Ownership of shares - More than 25% OE
  • 3
    MENALDI LIMITED
    OE002906
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2023-04-26 ~ now
    IIF 4 - Ownership of shares - More than 25% OE
    IIF 4 - Ownership of voting rights - More than 25% OE
  • 4
    MILLSDALE CORPORATION
    OE003059
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2023-04-26 ~ now
    IIF 3 - Ownership of shares - More than 25% OE
    IIF 3 - Ownership of voting rights - More than 25% OE
  • 5
    MULBERRY INVESTMENTS LIMITED
    OE007240
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2023-04-26 ~ now
    IIF 7 - Ownership of voting rights - More than 25% OE
    IIF 7 - Ownership of shares - More than 25% OE
    2023-04-26 ~ now
    IIF 9 - Ownership of voting rights - More than 25% OE
    IIF 9 - Ownership of shares - More than 25% OE
  • 6
    QRB HOLDINGS LIMITED
    OE007485
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2023-04-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% OE
    IIF 1 - Ownership of shares - More than 25% OE
    2023-04-26 ~ now
    IIF 8 - Ownership of voting rights - More than 25% OE
    IIF 8 - Ownership of shares - More than 25% OE
  • 7
    UPMINSTER PROPERTIES LIMITED
    OE002902
    Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2023-04-26 ~ now
    IIF 2 - Ownership of shares - More than 25% OE
    IIF 2 - Ownership of voting rights - More than 25% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.