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, Satinder Kumar
- British born in July 1954
Malhotra, Satinder Kumar
Resident in England
Registered addresses and corresponding companies - British business born in July 1954
Malhotra, Satinder Kumar
Resident in England
Registered addresses and corresponding companies287 Jersey Road, Isleworth, TW7 5PH, England
IIF 3
- British company director born in July 1954
Malhotra, Satinder Kumar
Resident in England
Registered addresses and corresponding companies - British business born in July 1954
Malhotra, Satinder Kumar
Resident in United Kingdom
Registered addresses and corresponding companies287, Jersey Road, Isleworth, TW7 5PH, United Kingdom
IIF 6
- British businessman born in July 1954
Malhotra, Satinder Kumar
Resident in United Kingdom
Registered addresses and corresponding companies287 Jersey Road, Osterley, Middlesex, TW7 5PH
IIF 7
- British chartered accountant born in July 1954
Malhotra, Satinder Kumar
Resident in United Kingdom
Registered addresses and corresponding companies287, Jersey Road, Osterley, Middlesex, TW7 5PH, United Kingdom
IIF 8
- British company director born in July 1954
Malhotra, Satinder Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1954
Malhotra, Satinder Kumar
Resident in United Kingdom
Registered addresses and corresponding companies287, Jersey Road, Isleworth, Middlesex, TW7 5PH, United Kingdom
IIF 12
- British managing director born in July 1954
Malhotra, Satinder Kumar
Resident in United Kingdom
Registered addresses and corresponding companies287 Jersey Road, Osterley, Middlesex, TW7 5PH
IIF 13
- British born in July 1954
Mr Satinder Kumar Malhotra
Resident in England
Registered addresses and corresponding companies - British born in August 2016
Mr Satinder Kumar Malhotra
Resident in England
Registered addresses and corresponding companies287 Jersey Road, Osterley, Isleworth, Middlesex, TW7 5PH, United Kingdom
IIF 19
- 1
A&F TRADING LTD
08184298287 Jersey Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2012-08-20 ~ dissolvedIIF 6 - Director → ME - 2
ARTS & FASHIONS UK LIMITED
- 2005-06-03 03922503HOME-FASHIONS.COM LIMITED
- 2005-05-27 0392250338 De Montfort Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 13 - Director → ME - 3BEEZ DIGITAL LTD - 2020-05-20287 Jersey Road, Isleworth, EnglandActive Corporate (3 parents)Officer2021-05-22 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-22 ~ nowIIF 17 - Has significant influence or control → OE
- 4
COSMIC INDIA LIMITED
08938203287 Jersey Road, IsleworthDissolved Corporate (1 parent)Officer2014-03-13 ~ dissolvedIIF 9 - Director → ME - 5
INDIAN PROPERTIES LIMITED
- 2014-07-15 08938113287 Jersey Road, IsleworthDissolved Corporate (1 parent)Officer2014-03-13 ~ dissolvedIIF 10 - Director → ME - 6
HOME FASHIONS LIMITED
0428348138 De Montfort Street, LeicesterDissolved Corporate (6 parents)Officer2001-09-19 ~ dissolvedIIF 7 - Director → ME - 7
LONDON ACCOUNTING SERVICES (UK) LIMITED
080565168 Freetrade House, Lowther Road, Stanmore, EnglandDissolved Corporate (3 parents)Officer2013-05-01 ~ 2014-12-31IIF 11 - Director → ME - 8
MALHOTRA ESTATE LIMITED
12874757287 Jersey Road, Isleworth, EnglandDissolved Corporate (2 parents)Officer2020-09-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-09-12 ~ dissolvedIIF 16 - Has significant influence or control → OE - 9
S&SM PROPERTY DEVELOPMENTS LTD
- 2022-01-28 12847483287 Jersey Road, Osterley, Isleworth, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-08-31 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NOEL INVESTMENTS LIMITED
078009776 Garrod House, The Broadway, Southall, MiddlesexActive Corporate (3 parents)Officer2011-10-07 ~ 2015-08-28IIF 12 - Director → ME - 11
REDMOND RETAILS UK LIMITED
10707886287 Jersey Road, Osterley, Isleworth, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-04-04 ~ 2019-02-02IIF 4 - Director → ME - 12
SAPPHIRE CONSULTANCY SERVICES LIMITED
10335293Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (3 parents)Officer2016-08-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-04-18 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE2016-08-31 ~ 2017-03-21IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SATSANG IMPORTS LIMITED
06394259287 Jersey Road, Isleworth, MiddlesexDissolved Corporate (6 parents)Officer2012-07-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.