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, Amit
- British born in January 1979
Malhotra, Amit
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in January 1979
Malhotra, Amit
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 41, Castle Court, Royal Avenue, Belfast, BT1 1DD, Northern Ireland
IIF 4
- British director born in January 1979
Malhotra, Amit
Resident in Northern Ireland
Registered addresses and corresponding companies - British marketing director born in January 1979
Malhotra, Amit
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 41, Castle Court, Royal Avenue, Belfast, BT1 1DD, Northern Ireland
IIF 9
- British retail born in January 1979
Malhotra, Amit
Resident in Northern Ireland
Registered addresses and corresponding companies3 South Studios, Tates Avenue, Belfast, BT9 7BZ
IIF 10
- British director born in January 1979
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies12, Mayfield Court, Newtownabbey, BT36 7WS, United Kingdom
IIF 11
- British born in January 1979
Mr Amit Malhotra
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malhotra, Amit
- 1Unit 41 Castle Court, Royal Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2020-11-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 21 Castle Avenue, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ABM CLOTHING LTD
NI604487Unit C5 Fortwilliam Court, 24 Duncrue Crescent, Belfast, Co.antrimDissolved Corporate (1 parent)Officer2010-09-20 ~ dissolvedIIF 7 - Director → ME - 4
KRAMIRP LTD
NI630793Unit 41 Castle Court, Royal Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 2 - Director → ME2015-04-20 ~ dissolvedIIF 16 - Secretary → ME - 5
MISSGLAM CLOTHING LTD
NI619596Unit C5 Fortwiliam Court, 24 Duncrue Crescent, Belfast, Co AntrimDissolved Corporate (2 parents)Officer2013-07-31 ~ 2013-08-08IIF 5 - Director → ME - 6
RIFLE (NI) LIMITED
NI053928Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-25 during the appointment or period of control
Commencement of winding up on 2011-02-17 during the appointment or period of control
Conclusion of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-01-07 during the appointment or period of controlUnit 27 Bow Street Mall, Bow Street, Lisburn, County AntrimDissolved Corporate (7 parents)Officer2005-02-14 ~ dissolvedIIF 10 - Director → ME - 7
SISTAWAVE LTD
NI628735Unit 41 Castle Court, Royal Avenue, BelfastDissolved Corporate (2 parents)Officer2016-12-01 ~ dissolvedIIF 4 - Director → ME2015-01-16 ~ 2015-09-23IIF 6 - Director → ME2016-12-01 ~ dissolvedIIF 18 - Secretary → ME2015-01-16 ~ 2015-09-23IIF 17 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 8
SOLO FASHION LTD
NI654223Unit 41 Castle Court, Royal Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2018-07-05 ~ nowIIF 3 - Director → ME2018-07-05 ~ nowIIF 19 - Secretary → MEPerson with significant control2018-07-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
SPINNERHILL LIMITED
NI618061Unit 41 Castle Court, Royal Avenue, BelfastLiquidation Corporate (1 parent)Officer2013-04-24 ~ nowIIF 8 - Director → ME - 10
TIMESTONE LIMITED
NI608478Unit 29 The Quay, Shopping Centre, Newry, DownDissolved Corporate (1 parent)Officer2011-08-04 ~ dissolvedIIF 11 - Director → ME
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