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 Kuldip Kumar Malhotra
Mr Kuldip Kumar Malhotra
British born in September 1954Resident in England
Registered addresses and corresponding companiesMalhotra, Kuldip Kumar
British architect born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 3
447, Kenton Road, Harrow, Middlesex, HA3 OXY, United Kingdom
IIF 4 IIF 5 IIF 6 40 Rotherwick Road, London, NW11 7DB
IIF 7 81, Maygrove Road, London, Greater London, NW6 2EG, England
IIF 8 81, Maygrove Road, London, NW6 2EG
IIF 9 81, Maygrove Road, West Hampstead, London, NW6 2EG
IIF 10 9, Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN, United Kingdom
Malhotra, Kuldip Kumar
British architects born in September 1954Resident in England
Registered addresses and corresponding companiesMalhotra, Kuldip Kumar
British company director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 13 40 Rotherwick Road, London, NW11 7DB
Malhotra, Kuldip Kumar
born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 14 40, Rotherwick Road, London, NW11 7DB
- 1 30 Finsbury Square, LondonDissolved Corporate (56 parents)Officer
2012-03-30 ~ dissolvedIIF 14 - LLP Member → ME - 2 81 Maygrove Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,877 GBP2023-07-31Officer 2005-10-22 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 447 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2005-05-31 ~ dissolvedIIF 4 - Director → ME
- 4 81 Maygrove Road, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)104,782 GBP2023-10-30Officer 2015-08-03 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 Valentine & Co, 3rd Floor,shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (2 parents)Officer 2005-05-05 ~ dissolvedIIF 11 - Director → ME
- 6 81 Maygrove Road, LondonActive Corporate (2 parents)Equity (Company account)-10,283 GBP2023-07-31Officer 2008-07-17 ~ nowIIF 8 - Director → ME
- 7 447 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-09-01 ~ dissolvedIIF 3 - Director → ME
- 8 D M Patel Fcca Fipa, Baltic House, 4 & 5 Baltic Street East, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2002-09-22 ~ dissolvedIIF 13 - Director → ME
- 9 81 Maygrove Road, West Hampstead, LondonDissolved Corporate (2 parents)Officer 2010-04-30 ~ dissolvedIIF 9 - Director → ME
- 1 58 Rochester Row, Westminster, LondonActive Corporate (3 parents)Officer 2005-04-11 ~ 2007-10-30IIF 6 - Director → ME
- 2 58 High Street, Bovingdon, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 1999-11-02 ~ 2007-04-23IIF 5 - Director → ME
- 3 9 Stratfield Park, Elettra Avenue, Waterlooville, HampshireActive Corporate (2 parents)Equity (Company account)78,476 GBP2023-07-31Officer 2011-09-10 ~ 2013-03-01IIF 10 - Director → ME
