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, Anuraag
Malhotra, Anuraag
Indian company director born in March 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Unit 3 Merchant, Evegate Business Park, Ashford, Kent, TN25 6SX, England
Malhotra, Anuraag
Indian director born in March 1967Resident in United Arab Emirates
Registered addresses and corresponding companiesMalhotra, Anuraag
British director born in March 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
Malhotra, Anuraag
British strategic investment advisor born in March 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 Deeside Industrial Park, Second Avenue, Deeside, Flintshire, CH5 2NW, United Kingdom
Mr Anuraag Malhotra
Indian born in March 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 Unit 3 Merchant, Evegate Business Park, Ashford, Kent, TN25 6SX, England
- 1 Unit 3 Merchant, Evegate Business Park, Ashford, Kent, EnglandDissolved Corporate (2 parents)Officer
2017-12-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-12-27 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 2 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (3 parents)Officer 2014-11-26 ~ dissolvedIIF 5 - Director → ME
- 3 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (1 parent)Officer 2010-10-12 ~ dissolvedIIF 2 - Director → ME
- 1 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (1 parent)Officer 2010-08-26 ~ 2010-09-01IIF 3 - Director → ME
- 2CARLUCCIO'S LIMITED - 2020-08-12 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (3 parents, 1 offspring)Officer 2010-12-17 ~ 2020-04-24IIF 4 - Director → ME
- 3
LANNIS LIMITED
- nowICELAND TOPCO LIMITED - 2020-09-17ALNERY NO. 3008 LIMITED - 2012-02-17OSWESTRY TOPCO LIMITED - 2013-06-19 Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (7 parents, 1 offspring)Officer 2012-03-29 ~ 2015-11-18IIF 6 - Director → ME
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