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.
Mr Shishir Kumar Malhotra
- British,canadian born in December 1989
Mr Shishir Kumar Malhotra
Resident in England
Registered addresses and corresponding companiesC/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
IIF 1
- British born in December 1989
Mr Shishir Kumar Malhotra
Resident in England
Registered addresses and corresponding companies - British born in December 1989
Mrs Shishir Kumar Malhotra
Resident in England
Registered addresses and corresponding companies - British,canadian impact investment & evaluation consultant born in December 1989
Malhotra, Shishir
Resident in England
Registered addresses and corresponding companies155-167, Stockwell Park Road, London, SW9 0TL, England
IIF 6
- British born in December 1989
Malhotra, Shishir Kumar
Resident in England
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
IIF 7C/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
IIF 8194, High Street, Rickmansworth, WD3 1BD, England
IIF 9Flat 12 Landen House, Rectory Road, Wokingham, RG40 1EE, England
IIF 10
- British company director born in December 1989
Malhotra, Shishir Kumar
Resident in England
Registered addresses and corresponding companies - British student born in December 1989
Malhotra, Shishir Kumar
Resident in England
Registered addresses and corresponding companies92, Becmead Avenue, Kenton, Harrow, Middlesex, HA3 8HB
IIF 14
- 1
AIMHI EDUCATION LTD
12558460Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-12-01 ~ nowIIF 7 - Director → ME - 2H L G VEHICLES LIMITED - 2017-03-04Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2017-12-01 ~ 2017-12-01IIF 13 - Director → MEIIF 12 - Director → MEPerson with significant control2017-12-01 ~ 2017-12-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3
ETHICAL RENTAL SECTOR LTD
1209640173 Woodsford Square, London, EnglandDissolved Corporate (2 parents)Officer2020-01-01 ~ 2023-07-24IIF 11 - Director → ME - 4NU PHI LIMITED - now
BICKERLEY LTD
- 2008-08-11 06351532C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-07-21 ~ 2008-08-01IIF 14 - Director → ME - 5
S& ONE CONSULTING INC LIMITED
- 2019-01-10 11752417S& ONE LIMITED
- 2019-01-09 11752417C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2019-01-07 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
THE FRIENDLY ALMSHOUSES
09642400155-167 Stockwell Park Road, London, EnglandActive Corporate (23 parents)Officer2020-12-09 ~ 2025-01-17IIF 6 - Director → ME - 7
TRIIA LIMITED
16898473Flat 12 Landen House, Rectory Road, Wokingham, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
TRISTAR CONSULTANCY LIMITED
15668959194 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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