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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohak Malhotra

    Related profiles found in government register
  • Mr Mohak Malhotra
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 1
    • 5, Autumn Walk, Maidenhead, SL6 4ND, England

      IIF 2
  • Mr Mohak Malhotra
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malhotra, Mohak
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
  • Malhotra, Mohak
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies
    • 5, Autumn Walk, Maidenhead, SL6 4ND, England

      IIF 17
child relation
Offspring entities and appointments 5
  • 1
    MALHOTRA MILLENNIUM HOUSE LIMITED
    04275172
    1a Park Lane, Cranford, Hounslow, England
    Active Corporate (9 parents)
    Officer
    2020-09-28 ~ 2020-09-28
    IIF 10 - Director → ME
  • 2
    PHEONIX HIGH PROPERTIES LTD
    14148427
    5 Autumn Walk, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-06-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    RAM ONLINE SERVICES LIMITED
    08048060 04120168
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-08-19
    Commencement of winding up on 2023-01-11
    48 Boston Road, London, England
    Liquidation Corporate (4 parents)
    Officer
    2013-07-01 ~ 2017-10-09
    IIF 15 - Director → ME
    2020-09-28 ~ 2020-10-08
    IIF 13 - Director → ME
    2020-09-24 ~ 2020-09-28
    IIF 17 - Director → ME
    2021-06-01 ~ 2021-07-06
    IIF 16 - Director → ME
    Person with significant control
    2020-09-28 ~ 2020-10-08
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    2021-06-30 ~ 2021-07-06
    IIF 7 - Has significant influence or control → OE
    2021-06-15 ~ 2021-06-18
    IIF 3 - Has significant influence or control → OE
  • 4
    ROMA ENTERPRISES LIMITED
    07479486
    48 Boston Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-21 ~ 2020-10-01
    IIF 14 - Director → ME
    2021-06-03 ~ 2021-07-22
    IIF 12 - Director → ME
    2014-01-01 ~ 2018-01-24
    IIF 9 - Director → ME
    Person with significant control
    2021-06-14 ~ 2021-06-18
    IIF 5 - Has significant influence or control → OE
    2021-06-19 ~ 2021-07-22
    IIF 6 - Has significant influence or control → OE
  • 5
    TIGER MAL SERVICES LIMITED
    12916059
    4385, 12916059 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-09-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.