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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

Malhotra, Sanjay Kumar

    Related profiles found in government register
  • Malhotra, Sanjay Kumar
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Malhotra, Sanjay Kumar
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 41 Roxeth Hill, Harrow On The Hill, Harrow, HA2 0JP

      IIF 4
  • Malhotra, Sanjay Kumar
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 41, Roxeth Hill, Harrow On The Hill, Harrow, Middlesex, HA2 0JP

      IIF 5
  • Malhotra, Sanjay Kumar
    British

    Registered addresses and corresponding companies
    • 41 Roxeth Hill, Harrow On The Hill, Harrow, HA2 0JP

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    ACCOUNTANCY AND PAYROLL BUREAU SERVICES LIMITED
    06828354
    41 Roxeth Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2009-02-24 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BEST BUY (LUTON) LTD - now
    THE FRASER ACCOUNTANCY SERVICES LIMITED
    - 2003-10-01 04164266
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2001-02-20 ~ 2003-03-30
    IIF 4 - Director → ME
  • 3
    DANTON ACCOUNTS LIMITED
    06657237
    Flat 3, Barrett Court, Jubilee Close, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 3 - Director → ME
  • 4
    EUROPE COURIER LIMITED
    06841804
    41 Roxeth Hill, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    GRS MAINTENANCE LIMITED
    06764120
    Flat 17 Campania Building, 1 Jardine Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-02 ~ 2010-11-05
    IIF 1 - Director → ME
  • 6
    PETER ROLFE LIMITED - now
    RESIDENTIAL CARETAKERS SERVICES LIMITED
    - 2014-11-26 07050934
    860 Uxbridge Road, Hayes, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-20 ~ 2010-10-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.