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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Rahul Arun Malhotra
- British born in September 1997
Mr Rahul Arun Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr Rahul Arun Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Cranford, Hounslow, TW5 9RG, England
IIF 4
- British born in February 1963
Mr Arun Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1997
Mr Rahul Arun Malhotra
Resident in England
Registered addresses and corresponding companies5, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 7
- British born in February 1963
Mr Arun Malhotra
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Arun Malhotra
Resident in England
Registered addresses and corresponding companies5, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 15
- British born in September 1997
Malhotra, Rahul Arun
Resident in England
Registered addresses and corresponding companies - British company director born in September 1997
Malhotra, Rahul Arun
Resident in England
Registered addresses and corresponding companies - British born in February 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies4, High Street, Cranford, Hounslow, TW5 9RG
IIF 235, Autumn Walk, Maidenhead, Berkshire, SL6 4ND, United Kingdom
IIF 245, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 25 IIF 26 IIF 27 (more)Rosewood, 5, Autumn Walk, Maidenhead, Berkshire, SL6 4ND
IIF 321a Park Lane, Cranford, Middlesex, TW5 9WA
IIF 33 IIF 34
- British company director born in February 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies - British director born in February 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies5, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 42
- British born in February 1963Registered addresses and corresponding companies
Malhotra, Arun
4 High Street, Cranford, Middlesex, TW5 9RG
IIF 43
- British Registered addresses and corresponding companies
Malhotra, Arun
- Registered addresses and corresponding companies
Malhotra, Arun
Related profiles found in government register
Offspring entities and appointments
7
- 1
AMBR UK LTD
068326171a Park Lane, Cranford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-02-27 ~ dissolvedIIF 41 - Director → ME - 2
MALHOTRA MILLENNIUM HOUSE LIMITED
042751721a Park Lane, Cranford, Hounslow, EnglandActive Corporate (9 parents)Officer2020-09-28 ~ 2022-04-19IIF 26 - Director → ME2020-08-13 ~ 2020-09-25IIF 28 - Director → ME2017-11-11 ~ 2017-11-11IIF 34 - Director → ME2018-02-28 ~ 2018-03-15IIF 33 - Director → ME2001-08-22 ~ 2004-09-27IIF 43 - Director → ME2020-03-10 ~ 2020-07-06IIF 31 - Director → ME2006-01-01 ~ 2017-11-11IIF 32 - Director → ME2020-09-24 ~ 2020-09-28IIF 16 - Director → ME2018-12-06 ~ 2020-02-24IIF 29 - Director → ME2001-08-22 ~ 2017-11-28IIF 44 - Secretary → ME2018-03-02 ~ 2018-03-15IIF 51 - Secretary → ME2020-03-11 ~ 2020-09-27IIF 49 - Secretary → MEPerson with significant control2016-06-01 ~ 2017-11-11IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-22 ~ 2020-02-24IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE2020-03-11 ~ 2020-09-25IIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-28 ~ 2022-04-24IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OE2020-09-26 ~ 2020-09-29IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE2018-03-02 ~ 2018-03-15IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PHEONIX HIGH PROPERTIES LTD
141484275 Autumn Walk, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2022-06-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-06-03 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44 High Street, Cranford, MiddlesexDissolved Corporate (1 parent)Officer2006-01-01 ~ dissolvedIIF 40 - Director → ME2000-12-06 ~ dissolvedIIF 45 - Secretary → ME
- 548 Boston Road, London, EnglandLiquidation Corporate (3 parents)Officer2020-11-16 ~ 2021-05-31IIF 36 - Director → ME2020-09-24 ~ 2020-09-28IIF 20 - Director → ME2021-06-01 ~ 2021-06-30IIF 19 - Director → ME2021-07-06 ~ nowIIF 27 - Director → ME2021-06-01 ~ 2021-06-14IIF 38 - Director → ME2020-09-28 ~ 2020-10-08IIF 21 - Director → ME2018-05-14 ~ 2020-09-28IIF 37 - Director → ME2012-04-26 ~ 2013-12-01IIF 39 - Director → ME2021-06-01 ~ 2021-06-14IIF 52 - Secretary → ME2012-04-26 ~ 2013-12-01IIF 47 - Secretary → ME2020-09-24 ~ 2020-09-28IIF 50 - Secretary → MEPerson with significant control2021-06-18 ~ 2021-06-30IIF 1 - Has significant influence or control → OE2021-07-06 ~ nowIIF 15 - Has significant influence or control → OE2020-10-08 ~ 2021-06-15IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE2016-09-30 ~ 2020-09-28IIF 14 - Ownership of shares – 75% or more → OE
- 6
ROMA ENTERPRISES LIMITED
0747948648 Boston Road, London, EnglandActive Corporate (3 parents)Officer2021-07-06 ~ 2021-07-22IIF 18 - Director → ME2020-09-28 ~ 2020-09-28IIF 25 - Director → ME2020-10-25 ~ 2020-11-16IIF 30 - Director → ME2014-05-01 ~ 2020-09-28IIF 23 - Director → ME2010-12-29 ~ 2014-01-01IIF 24 - Director → ME2020-09-28 ~ 2021-06-19IIF 17 - Director → ME2021-07-06 ~ nowIIF 42 - Director → ME2021-05-13 ~ 2021-06-14IIF 48 - Secretary → ME2014-06-01 ~ 2020-09-28IIF 46 - Secretary → MEPerson with significant control2021-07-22 ~ 2021-08-23IIF 10 - Has significant influence or control → OE2021-06-18 ~ 2021-06-19IIF 3 - Has significant influence or control over the trustees of a trust → OE2016-10-06 ~ 2020-11-16IIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 7
ROMA PACK LTD
135042725 Autumn Walk, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2021-07-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.