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 6
- Indian born in February 1976
Mr Saurabh Malhotra
Resident in India
Registered addresses and corresponding companies - Indian born in February 1976
Mr Saurabh Malhotra
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 10
- 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 1413, Hanover Square, London, England, W1S 1HN, United Kingdom
IIF 15First Floor, Albert Street, Slough, SL1 2BE, England
IIF 16First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 17 IIF 18 IIF 19 (more)(less)First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 36 IIF 37 IIF 38 (more)(less)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 40 IIF 41The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 42
- 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 43
- 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 44
- 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 47
- 1The Urban Building First Floor, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents, 5 offsprings)Officer2026-05-06 ~ nowIIF 42 - Director → MEPerson with significant control2026-04-06 ~ 2026-04-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE2026-05-06 ~ nowIIF 5 - Has significant influence or control → OE
- 2
BTW PROPERTIES LTD
15738902First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents, 7 offsprings)Officer2025-06-05 ~ nowIIF 47 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 12 - Has significant influence or control → OE2024-06-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
CENTENNIAL ONE LIMITED
16485391First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 19 - Director → ME - 4
CENTENNIAL THREE LIMITED
16522770First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 40 - Director → ME - 5
CENTENNIAL TWO LIMITED
16501482First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 15 - Director → ME - 6
CREASTA PROPERTIES LTD
16650943First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2025-08-14 ~ nowIIF 21 - Director → ME - 7
DKS INFRA REALTY LTD
14903042First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (5 parents, 4 offsprings)Officer2024-08-07 ~ 2026-05-01IIF 43 - Director → ME - 8First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)Officer2024-03-02 ~ 2024-07-15IIF 45 - Director → ME2024-07-15 ~ nowIIF 34 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 9
ISTA LONDON LIMITED
15843875First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 2 - Has significant influence or control → OE - 10First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2024-01-10 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-20 ~ 2026-01-01IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 11
KK CROYDON LIMITED
15326646First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (7 parents)Officer2024-08-08 ~ 2025-12-12IIF 41 - Director → ME2023-12-04 ~ 2024-07-10IIF 46 - Director → ME - 12First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (6 parents)Officer2023-12-05 ~ nowIIF 24 - Director → ME
- 13
LEICESTER EIGHT LIMITED
16662316First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 25 - Director → ME - 14
LEICESTER FIVE LIMITED
16651099First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 27 - Director → ME - 15
LEICESTER FOUR LIMITED
16651098First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 28 - Director → ME - 16
LEICESTER NINE LIMITED
16662402First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 26 - Director → ME - 17
LEICESTER ONE LIMITED
16651129First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 35 - Director → ME - 18
LEICESTER SEVEN LIMITED
16651112First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 22 - Director → ME - 19
LEICESTER SIX LIMITED
16651132First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 32 - Director → ME - 20
LEICESTER THREE LIMITED
16651105First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 31 - Director → ME - 21
LEICESTER TWO LIMITED
16651036First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 29 - Director → ME - 22
MAVERS PROPERTIES LTD
15739586First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2024-05-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 23
MGI DUNSTABLE LIMITED
17253564First Floor, The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents)Officer2026-06-30 ~ nowIIF 16 - Director → ME - 24
MGK INFRA REALTY LTD
14391372First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (3 parents, 8 offsprings)Officer2022-12-15 ~ nowIIF 14 - Director → ME - 25
- 26
- 27
NS INFRA ESTATE SLOUGH LTD
14785635First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-06 ~ nowIIF 37 - Director → ME - 28
SAKUMA IMPEX LTD
14999549First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2023-07-12 ~ nowIIF 38 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 29
SAR URBAN DEVELOPMENTS LIMITED
1587295212 Urban Hive, Theydon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ 2025-05-22IIF 44 - Director → MEPerson with significant control2024-08-02 ~ 2025-05-22IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 30First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (7 parents)Officer2023-12-05 ~ nowIIF 33 - Director → ME
- 31First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (7 parents)Officer2023-12-05 ~ nowIIF 30 - Director → ME
- 32
SUSTANE PROPERTIES LTD
15732595First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents, 12 offsprings)Officer2025-08-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control as a member of a firm → OE2024-05-21 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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