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.
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Mr Rakesh Malhotra
Mr Rakesh Malhotra
Indian born in July 1961Resident in India
Registered addresses and corresponding companies
IIF 1
The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW, England
Mr Rakesh Malhotra
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 2 Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
Malhotra, Rakesh
Indian company director born in July 1961Resident in India
Registered addresses and corresponding companies
IIF 3 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW, England
Malhotra, Rakesh
Indian director born in March 1967Resident in India
Registered addresses and corresponding companies
IIF 4 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
Malhotra, Rakesh
British operations manager born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 5 33, Sussex Place, Slough, Berkshire, SL1 1NH, England
Malhotra, Rakesh
British project manager born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 6 130 Kingsley Road, Hounslow, Middlesex, TW3 4AD
Malhotra, Rakesh
Registered addresses and corresponding companies
IIF 7 349, King Street, London, W6 9NH, United Kingdom
- 1 349 King Street, London, United KingdomDissolved Corporate (2 parents)Officer
2010-03-11 ~ dissolvedIIF 7 - Secretary → ME - 2 Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)14,271 GBP2024-04-30Officer 2010-08-25 ~ nowIIF 5 - Director → MEPerson with significant control 2016-08-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 3 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2016-08-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
INFOGAIN LIMITED
- nowABSOLUTDATA ANALYTICS UK LIMITED - 2023-04-14 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireActive Corporate (3 parents)Equity (Company account)-1,235,995 GBP2024-03-31Officer 2025-01-14 ~ nowIIF 4 - Director → ME
- 1 349 King Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-04-03 ~ 2010-03-12IIF 6 - Director → ME
