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, Rahul Arun
- British born in September 1997
Malhotra, Rahul Arun
Resident in England
Registered addresses and corresponding companies4, High Street, Cranford, Hounslow, TW5 9RG, England
IIF 15, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in February 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies4, High Street, Cranford, Hounslow, TW5 9RG
IIF 85, Autumn Walk, Maidenhead, Berkshire, SL6 4ND, United Kingdom
IIF 95, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 10 IIF 11 IIF 12 (more)(less)Rosewood, 5, Autumn Walk, Maidenhead, Berkshire, SL6 4ND
IIF 171a Park Lane, Cranford, Middlesex, TW5 9WA
IIF 18 IIF 19
- 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 27
- British born in February 1963Registered addresses and corresponding companies
Malhotra, Arun
4 High Street, Cranford, Middlesex, TW5 9RG
IIF 28
- British born in February 1963Registered addresses and corresponding companies
Malmotra, Arun
4 High Street, Cranford, Middlesex, TW5 9RG
IIF 29
- British born in September 1997
Mr Rahul Arun Malhotra
Resident in England
Registered addresses and corresponding companies5, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 30
- British Registered addresses and corresponding companies
Malhotra, Arun
- 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 40
- Registered addresses and corresponding companies
Malhotra, Arun
- British born in September 1997
Mr Rahul Arun Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr 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 53
- 1
AMBR UK LTD
068326171a Park Lane, Cranford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-02-27 ~ dissolvedIIF 26 - Director → ME - 2
MALHOTRA MILLENNIUM HOUSE LIMITED
042751721a Park Lane, Cranford, Hounslow, EnglandActive Corporate (9 parents)Officer2001-08-22 ~ 2004-09-27IIF 28 - Director → ME2020-03-10 ~ 2020-07-06IIF 16 - Director → ME2020-09-24 ~ 2020-09-28IIF 2 - Director → ME2020-08-13 ~ 2020-09-25IIF 13 - Director → ME2018-12-06 ~ 2020-02-24IIF 14 - Director → ME2006-01-01 ~ 2017-11-11IIF 17 - Director → ME2020-09-28 ~ 2022-04-19IIF 11 - Director → ME2018-02-28 ~ 2018-03-15IIF 18 - Director → ME2017-11-11 ~ 2017-11-11IIF 19 - Director → ME2020-03-11 ~ 2020-09-27IIF 44 - Secretary → ME2018-03-02 ~ 2018-03-15IIF 46 - Secretary → ME2001-08-22 ~ 2017-11-28IIF 31 - Secretary → MEPerson with significant control2018-03-02 ~ 2018-03-15IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-26 ~ 2020-09-29IIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE2020-09-28 ~ 2022-04-24IIF 34 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE2020-03-11 ~ 2020-09-25IIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-06-01 ~ 2017-11-11IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-22 ~ 2020-02-24IIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 51 - Ownership of voting rights - 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 7 - Director → MEPerson with significant control2022-06-03 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-19 during the appointment or period of control
Commencement of winding up on 2023-01-11 during the appointment or period of control48 Boston Road, London, EnglandLiquidation Corporate (4 parents)Officer2021-06-01 ~ 2021-06-14IIF 23 - Director → ME2020-09-28 ~ 2020-10-08IIF 4 - Director → ME2018-05-14 ~ 2020-09-28IIF 22 - Director → ME2020-09-24 ~ 2020-09-28IIF 3 - Director → ME2021-06-01 ~ 2021-06-30IIF 1 - Director → ME2021-07-06 ~ nowIIF 12 - Director → ME2012-04-26 ~ 2013-12-01IIF 24 - Director → ME2020-11-16 ~ 2021-05-31IIF 21 - Director → ME2020-09-24 ~ 2020-09-28IIF 45 - Secretary → ME2021-06-01 ~ 2021-06-14IIF 47 - Secretary → ME2012-04-26 ~ 2013-12-01IIF 42 - Secretary → MEPerson with significant control2016-09-30 ~ 2020-09-28IIF 39 - Ownership of shares – 75% or more → OE2021-07-06 ~ nowIIF 40 - Has significant influence or control → OE2020-10-08 ~ 2021-06-15IIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OE2021-06-18 ~ 2021-06-30IIF 48 - Has significant influence or control → OE - 6
ROMA ENTERPRISES LIMITED
0747948648 Boston Road, London, EnglandActive Corporate (3 parents)Officer2021-07-06 ~ nowIIF 27 - Director → ME2021-07-06 ~ 2021-07-22IIF 6 - Director → ME2020-10-25 ~ 2020-11-16IIF 15 - Director → ME2020-09-28 ~ 2021-06-19IIF 5 - Director → ME2010-12-29 ~ 2014-01-01IIF 9 - Director → ME2014-05-01 ~ 2020-09-28IIF 8 - Director → ME2020-09-28 ~ 2020-09-28IIF 10 - Director → ME2014-06-01 ~ 2020-09-28IIF 41 - Secretary → ME2021-05-13 ~ 2021-06-14IIF 43 - Secretary → MEPerson with significant control2016-10-06 ~ 2020-11-16IIF 33 - Ownership of shares – More than 50% but less than 75% → OE2021-07-22 ~ 2021-08-23IIF 35 - Has significant influence or control → OE2021-06-18 ~ 2021-06-19IIF 50 - Has significant influence or control over the trustees of a trust → OE - 7
ROMA PACK LTD
135042725 Autumn Walk, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2021-07-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
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