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. Saurabh Malhotra
- Indian born in February 1976
Mr. Saurabh Malhotra
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 1
- Indian born in February 1976
Mr Saurabh Malhotra
Resident in England
Registered addresses and corresponding companies - Indian born in February 1976
Mr. Saurabh Malhotra
Resident in India
Registered addresses and corresponding companiesFirst Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 4
- Indian born in February 1976
Mr Saurabh Malhotra
Resident in India
Registered addresses and corresponding companies - Indian born in September 2002
Miss Kriti Saurabh Malhotra
Resident in England
Registered addresses and corresponding companies - Indian born in February 1976
Malhotra, Saurabh
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1213, Hanover Square, London, England, W1S 1HN, United Kingdom
IIF 13First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 14 IIF 15 IIF 16 (more)(less)First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 33 IIF 34 IIF 35 (more)(less)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 37 IIF 38
- Indian born in February 1976
Malhotra, Saurabh, Mr.
Resident in India
Registered addresses and corresponding companiesFirst Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 39
- Indian company director born in February 1976
Malhotra, Saurabh
Resident in India
Registered addresses and corresponding companies12, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 40
- Indian director born in February 1976
Malhotra, Saurabh
Resident in India
Registered addresses and corresponding companies - Indian born in February 1976
Malhotra, Saurabh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 43
- 1
BTW PROPERTIES LTD
15738902First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 43 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 10 - Has significant influence or control → OE2024-06-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
CENTENNIAL ONE LIMITED
16485391First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 16 - Director → ME - 3
CENTENNIAL THREE LIMITED
16522770First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 37 - Director → ME - 4
CENTENNIAL TWO LIMITED
16501482First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 13 - Director → ME - 5
CREASTA PROPERTIES LTD
16650943First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2025-08-14 ~ nowIIF 18 - Director → ME - 6
DKS INFRA REALTY LTD
14903042First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (5 parents, 4 offsprings)Officer2024-08-07 ~ nowIIF 39 - Director → ME - 7First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 31 - Director → ME2024-03-02 ~ 2024-07-15IIF 41 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 8
ISTA LONDON LIMITED
15843875First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 2 - Has significant influence or control → OE - 9First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2024-01-10 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-20 ~ 2026-01-01IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 10
KK CROYDON LIMITED
15326646First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (6 parents)Officer2023-12-04 ~ 2024-07-10IIF 42 - Director → ME2024-08-08 ~ 2025-12-12IIF 38 - Director → ME - 11First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (6 parents)Officer2023-12-05 ~ nowIIF 21 - Director → ME
- 12
LEICESTER EIGHT LIMITED
16662316First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 22 - Director → ME - 13
LEICESTER FIVE LIMITED
16651099First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 24 - Director → ME - 14
LEICESTER FOUR LIMITED
16651098First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 25 - Director → ME - 15
LEICESTER NINE LIMITED
16662402First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 23 - Director → ME - 16
LEICESTER ONE LIMITED
16651129First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 32 - Director → ME - 17
LEICESTER SEVEN LIMITED
16651112First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 19 - Director → ME - 18
LEICESTER SIX LIMITED
16651132First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 29 - Director → ME - 19
LEICESTER THREE LIMITED
16651105First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 28 - Director → ME - 20
LEICESTER TWO LIMITED
16651036First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 26 - Director → ME - 21
MAVERS PROPERTIES LTD
15739586First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2024-06-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 22
MGK INFRA REALTY LTD
14391372First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (3 parents, 8 offsprings)Officer2022-12-15 ~ nowIIF 12 - Director → ME - 23
- 24
- 25
NS INFRA ESTATE SLOUGH LTD
14785635First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-06 ~ nowIIF 34 - Director → ME - 26
SAKUMA IMPEX LTD
14999549First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2023-07-12 ~ nowIIF 35 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SAR URBAN DEVELOPMENTS LIMITED
1587295212 Urban Hive, Theydon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ 2025-05-22IIF 40 - Director → MEPerson with significant control2024-08-02 ~ 2025-05-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 28First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (7 parents)Officer2023-12-05 ~ nowIIF 30 - Director → ME
- 29First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (7 parents)Officer2023-12-05 ~ nowIIF 27 - Director → ME
- 30
SUSTANE PROPERTIES LTD
15732595First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents, 11 offsprings)Officer2025-08-13 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2024-05-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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