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, Raoul Viraj
- British born in April 1991
Malhotra, Raoul Viraj
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Cinema House, 93 Wardour Street, London, W1F 0UD, United Kingdom
IIF 1 IIF 235, Ballards Lane, London, N3 1XW, England
IIF 3 IIF 435, Ballards Lane, London, N3 1XW, United Kingdom
IIF 5 IIF 6 IIF 7 (more)3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 1192 Westbourne Terrace, Flat 3, London, W2 6QE, England
IIF 12 IIF 13C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 14
- British company director born in April 1991
Malhotra, Raoul Viraj
Resident in United Kingdom
Registered addresses and corresponding companies2 Clarendon Road, Ashford, Middlesex, TW15 2QE, England
IIF 15
- British financier born in April 1991
Malhotra, Raoul Viraj
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1991
Malhotra, Raoul Viraj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1991
Malhotra, Raoul
Resident in England
Registered addresses and corresponding companies - British born in April 1991
Mr Raoul Viraj Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1991
Mr Raoul Viraj Malhotra
Resident in England
Registered addresses and corresponding companiesMountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 30
- 168 Queens Gardens, London, EnglandActive Corporate (4 parents)Equity (Company account)6,765 GBP2024-06-24Officer2022-03-06 ~ nowIIF 12 - Director → ME
- 2C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 14 - Director → ME
- 33rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 11 - Director → ME
- 4Units 2 - 3 Castle Business Village, Station Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-29Officer2016-09-30 ~ dissolvedIIF 15 - Director → ME
- 535 Ballards Lane, London, London, Greater London, United KingdomActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2024-11-20 ~ nowIIF 24 - Right to appoint or remove members → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to surplus assets - 75% or more → OE
- 6Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 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
- 7201 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 2 - Director → ME
- 8201 Bishopsgate, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2025-12-18 ~ nowIIF 1 - Director → ME
- 935 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 5 - Director → ME
- 1035 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 9 - Director → ME
- 1135 Ballards Lane, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)6,219 GBP2024-12-31Officer2019-07-19 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1235 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-139,532 GBP2024-12-31Officer2021-05-17 ~ nowIIF 10 - Director → ME
- 13Other registered number: 1542346335 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,279,397 GBP2024-12-31Officer2022-07-05 ~ nowIIF 23 - Director → ME
- 14Other registered number: 1421648035 Ballards Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)527 GBP2024-12-31Officer2025-01-06 ~ nowIIF 4 - Director → ME
- 1535 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)88,733 GBP2024-12-31Officer2024-12-12 ~ nowIIF 6 - Director → ME
- 1635 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)129,798 GBP2024-12-31Officer2021-01-06 ~ nowIIF 13 - Director → ME
- 1735 Ballards Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-1,220,642 GBP2024-12-31Officer2024-02-13 ~ nowIIF 7 - Director → ME
- 1835 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,800 GBP2023-12-31Officer2020-12-17 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2020-12-17 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1935 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,027,560 GBP2024-12-31Officer2022-06-01 ~ nowIIF 22 - Director → ME
- 20Flat 3 Barrow Apartments 10a Haldane Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-08 ~ dissolvedIIF 16 - Director → ME
- 2135 Ballards Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)12,093 GBP2024-12-31Officer2024-03-04 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1Other registered number: OC45072235 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)626,253 GBP2024-12-31Officer2022-07-11 ~ 2022-07-18IIF 21 - LLP Designated Member → MEPerson with significant control2022-07-11 ~ 2024-12-20IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove members → OE
- 2Other registered number: OC44304735 Ballards Lane, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-3,480 GBP2024-12-31Officer2024-01-22 ~ 2025-04-05IIF 19 - LLP Designated Member → MEPerson with significant control2024-01-22 ~ 2025-04-05IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
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