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.
Malhotra, Yash Pal
Malhotra, Yash Pal
British businessman born in November 1947Resident in England
Registered addresses and corresponding companies
IIF 1
The White House, 72 Downage, London, NW4 1HP
IIF 2 Tower, Stone Ltd/unit 6 Kingsbury Trading Estate, Barningham Way, Off Church Lane, London, NW9 8AU, England
IIF 3 Towerstone Ltd, Kingsbury Trading Estate, Unit 6, Barningham Way, Off Church Lane, London, NW9 8AU, England
IIF 4 IIF 5 IIF 6 Unit 9, Garrick Industrial Centre, Irving Way, London, NW9 6AQ, United Kingdom
Malhotra, Yash Pal
British company director born in November 1947Resident in England
Registered addresses and corresponding companiesMalhotra, Yashpal
British business person born in November 1947Resident in England
Registered addresses and corresponding companies
IIF 9 6, Winchester Road, London, N6 5HW, England
Malhotra, Yashpal
British businessman born in November 1947Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 6, Kingsbury Trading Estate, Church Lane, London, NW9 8AU, United Kingdom
Malhotra, Yashpal
British company director born in November 1947Resident in England
Registered addresses and corresponding companies
IIF 11 6, Winchester Road, Highate, London, N6 5HW
Malhotra, Yash Pal
British businessman born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Yash Pal
Indian company director born in December 1947Registered addresses and corresponding companies
IIF 14 1 Hyde Park Street, London, W2 2JW
Mr Yashpal Malhotra
British born in November 1947Resident in England
Registered addresses and corresponding companiesMr Yash Pal Malhotra
British born in November 1947Resident in England
Registered addresses and corresponding companies
IIF 18 Towerstone Ltd/unit 6, Kingsbury Trading Estate, Barningham Way, Off Church Lane, Kingsbury, London, NW9 8AU, England
IIF 19 Towerstone Ltd/6, Kingsbury Trading Estate, Barningham Way, Off Church Lane, London, NW9 8AU, England
IIF 20 Towerstone Ltd/unit 6, Kingsbury Trading Estate, Barningham Way, Off Church Lane, London, NW9 8AU, England
- 1 6 Winchester Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-07-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 Kingston Smith 2 Partners, 105 Saint Peters Street, St Albans HertfordshireLiquidation Corporate (2 parents)Officer 1997-01-20 ~ nowIIF 7 - Director → ME
- 3 6 Winchester Road, London, EnglandActive Corporate (3 parents)Equity (Company account)297,425 GBP2024-05-31Officer 2013-01-14 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 4 6 Winchester Road, Highate, LondonDissolved Corporate (2 parents)Officer 2020-07-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-07-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 6 Winchester Road, London, EnglandActive Corporate (4 parents)Equity (Company account)4,799,655 GBP2024-05-31Officer 1997-03-03 ~ nowIIF 3 - Director → ME
- 6 6 Winchester Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,579,179 GBP2024-05-31Officer 2013-01-14 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 7 Unit 9 Garrick Industrial Centre, Irving Way, London, United KingdomDissolved Corporate (2 parents)Officer 2012-08-14 ~ dissolvedIIF 4 - Director → ME
- 8 Unit 9 Garrick Industrial Centre, Irving Way, London, United KingdomDissolved Corporate (2 parents)Officer 2012-08-14 ~ dissolvedIIF 6 - Director → ME
- 9 Unit 9 Garrick Industrial Centre, Irving Way, London, United KingdomDissolved Corporate (2 parents)Officer 2012-08-14 ~ dissolvedIIF 5 - Director → ME
- 10 Shah Dodhia & Co\173 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-30 ~ dissolvedIIF 12 - Director → ME
- 11 6 Winchester Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,082,944 GBP2024-05-31Officer 1997-02-14 ~ nowIIF 8 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 1 Kingston Smith 2 Partners, 105 Saint Peters Street, St Albans HertfordshireLiquidation Corporate (2 parents)Officer 1991-05-16 ~ 1993-04-28IIF 14 - Director → ME
- 2 236 Edgware Road, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)-34,552 GBP2024-05-31Officer 2018-05-22 ~ 2025-09-29IIF 10 - Director → MEPerson with significant control 2018-05-22 ~ 2019-05-28IIF 17 - Ownership of voting rights - 75% or more → OE
- 3 34-36 Powis Street, Woolwich, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-3,021 GBP2024-02-29Officer 2004-05-07 ~ 2004-11-08IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.