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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhotra, Shubharatan Bonny

    Related profiles found in government register
  • Malhotra, Shubharatan Bonny
    British chief executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Gate Oast, Stockett Lane, Tovil, Maidstone, Kent, ME15 0PP

      IIF 1

    • First Floor Kent House, Romney Place, Lower Stone Street, Maidstone, Kent, ME15 6LH, England

      IIF 2
  • Malhotra, Shubharatan Bonny
    British maidstone citizens advice ceo born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bower Terrace, Maidstone, Kent, ME16 8RY, England

      IIF 3
  • Malhotra, Shubharatan Bonny
    British manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Gate Oast, Stockett Lane, Tovil, Maidstone, Kent, ME15 0PP

      IIF 4 IIF 5 IIF 6
  • Malhotra, Shubharatan Bonny
    British none born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY, United Kingdom

      IIF 7
  • Malhotra, Shubharatan Bonny
    British retired born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Mind Resource Centre, 3 Mill Bay, Folkestone, Kent, CT20 1JS, United Kingdom

      IIF 8

    • 2 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY

      IIF 9

    • Abbey Gate Oast, Stockett Lane, Maidstone, ME15 0PP, England

      IIF 10
  • Malhotra, Shubharatan Bonny
    Indianh cab dept manager born in June 1955

    Registered addresses and corresponding companies

    • 1 Tarragon Way, Burghfield Common, Reading, Berkshire, RG7 3YU

      IIF 11
  • Malhotra, Shubharatan Bonny
    British cab chief executive

    Registered addresses and corresponding companies

    • Abbey Gate Oast, Stockett Lane, Tovil, Maidstone, Kent, ME15 0PP

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    Citizens Advice, Maison Dieu Gardens, Dover, England
    Corporate (10 parents)
    Officer
    2025-02-27 ~ now
    IIF 10 - director → ME
  • 2
    Citizens Advice Civic Centre, Windmill Street, Gravesend, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    3,854 GBP2018-08-31
    Officer
    2015-06-12 ~ dissolved
    IIF 3 - director → ME
Ceased 8
  • 1
    HACKNEY CITIZENS ADVICE BUREAUX - 2004-05-21
    300 Mare Street, London
    Corporate (12 parents)
    Officer
    2006-11-23 ~ 2008-12-11
    IIF 6 - director → ME
  • 2
    The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2013-03-14 ~ 2014-05-26
    IIF 7 - director → ME
  • 3
    Citizens Advice Civic Centre, Windmill Street, Gravesend, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    3,854 GBP2018-08-31
    Officer
    2008-06-10 ~ 2009-11-29
    IIF 5 - director → ME
  • 4
    KENT ASSOCIATION OF COUNCILS FOR VOLUNTARY SERVICE - 2003-10-10
    Hereson Family & Community Centre, Lillian Road, Ramsgate, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-11-14 ~ 2013-08-21
    IIF 2 - director → ME
  • 5
    2 Bower Terrace, Tonbridge Road, Maidstone, Kent
    Corporate (8 parents)
    Officer
    1998-07-01 ~ 2013-09-23
    IIF 1 - director → ME
    2020-01-13 ~ 2024-10-28
    IIF 9 - director → ME
    2007-11-05 ~ 2019-06-30
    IIF 12 - secretary → ME
  • 6
    3rd Floor 1 Easton Street, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2001-09-25 ~ 2007-09-26
    IIF 4 - director → ME
  • 7
    FOLKESTONE & DISTRICT MIND - 2019-11-13
    24-26 Dover Road Folkestone Dover Road, Folkestone, England
    Corporate (8 parents)
    Officer
    2019-09-24 ~ 2020-04-26
    IIF 8 - director → ME
  • 8
    Waterford House, Erfstadt Court, Wokingham, Berkshire
    Corporate (9 parents)
    Equity (Company account)
    60,716 GBP2020-03-31
    Officer
    1996-11-11 ~ 1998-06-17
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.