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

Mr. Saurabh Malhotra

    Related profiles found in government register
  • Mr. Saurabh Malhotra
    Indian born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 1
  • Mr Saurabh Malhotra
    Indian born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 2

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 3
  • Mr. Saurabh Malhotra
    Indian born in February 1976

    Resident in India

    Registered addresses and corresponding companies

    • First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 4
  • Mr Saurabh Malhotra
    Indian born in February 1976

    Resident in India

    Registered addresses and corresponding companies

    • First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 5 IIF 6 IIF 7

    • The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 8
  • Malhotra, Saurabh
    Indian company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 9
  • Malhotra, Saurabh
    Indian director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 11

    • First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 12 IIF 13 IIF 14

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 17 IIF 18 IIF 19

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 20
  • Malhotra, Saurabh, Mr.
    Indian director born in February 1976

    Resident in India

    Registered addresses and corresponding companies

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 21
  • Malhotra, Saurabh
    Indian company director born in February 1976

    Resident in India

    Registered addresses and corresponding companies

    • The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 22
  • Malhotra, Saurabh
    Indian director born in February 1976

    Resident in India

    Registered addresses and corresponding companies

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 17
  • 1
    First Floor The Urban Building, 3-9 Albert Street, Slough, England
    Corporate (4 parents)
    Person with significant control
    2024-06-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    First Floor, The Urban Building, Albert Street, Slough, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,199,850 GBP2024-03-31
    Officer
    2024-08-07 ~ now
    IIF 21 - director → ME
  • 3
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    First Floor The Urban Building, 3-9 Albert Street, Slough, England
    Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 6
    First Floor, The Urban Building, Albert Street, Slough, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-08 ~ now
    IIF 20 - director → ME
  • 7
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-05 ~ now
    IIF 13 - director → ME
  • 8
    First Floor The Urban Building, 3-9 Albert Street, Slough, England
    Corporate (4 parents)
    Person with significant control
    2024-06-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    First Floor, The Urban Building, Albert Street, Slough, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1,769,419.90 GBP2024-03-31
    Officer
    2022-12-15 ~ now
    IIF 10 - director → ME
  • 10
    First Floor, The Urban Building, Albert Street, Slough, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    537,310 GBP2024-03-31
    Officer
    2023-01-07 ~ now
    IIF 17 - director → ME
  • 11
    First Floor, The Urban Building, Albert Street, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    61,178.76 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    IIF 19 - director → ME
  • 12
    First Floor, The Urban Building, Albert Street, Slough, England
    Corporate (3 parents)
    Officer
    2023-04-06 ~ now
    IIF 18 - director → ME
  • 13
    First Floor, The Urban Building, Albert Street, Slough, England
    Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    The Urban Building 3-9, Albert Street, Slough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-05 ~ now
    IIF 15 - director → ME
  • 16
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-05 ~ now
    IIF 14 - director → ME
  • 17
    First Floor The Urban Building, 3-9 Albert Street, Slough, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-06-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-02 ~ 2024-07-15
    IIF 23 - director → ME
  • 2
    First Floor, The Urban Building, Albert Street, Slough, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-04 ~ 2024-07-10
    IIF 24 - director → ME

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