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, Reema
Malhotra, Reema
British company director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Reema
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Reema
British marketing exec born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
29 Tennyson Road, Ashford, Middlesex, TW15 2LN
Malhotra, Reema
British ops director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 29 Tennyson Road, Ashford, Middlesex, TW15 2LN
Malhotra, Reema
British director born in August 1975Resident in Duabi
Registered addresses and corresponding companies
IIF 7 Apartment 707, Grand Hyatt Residences, Dubai, Uae, Dubai
Malhotra, Reema
British Registered addresses and corresponding companiesMalhotra, Reema
British company secretaryRegistered addresses and corresponding companies
IIF 10 29 Tennyson Road, Ashford, Middlesex, TW15 2LN
Malhotra, Reema
Registered addresses and corresponding companies
IIF 11 29, Tennyson Road, Ashford, Middlesex, TW15 2LN, United Kingdom
- 1 29 Tennyson Road, Ashford, MiddxDissolved corporate (1 parent)Officer
2005-03-01 ~ dissolvedIIF 1 - director → ME 2004-09-30 ~ dissolvedIIF 9 - secretary → ME - 2HOLLY COURT MANAGEMENT COMPANY (CHIPPENHAM) LIMITED - 2005-07-15 29 Tennyson Road, Ashford, MiddxDissolved corporate (2 parents)Officer 2006-04-24 ~ dissolvedIIF 5 - director → ME
- 3 Unit 1 / 2 - 25 Wembley Commercial Centre East Lane, Wembley, Middlesex, EnglandCorporate (2 parents)Equity (Company account)-2,627 GBP2023-10-31Officer 2017-08-18 ~ nowIIF 2 - director → ME
- 4 Unit 1 / 2 - 25, Wembley Commercial Centre East Lane, Wembley, MiddlesexDissolved corporate (3 parents)Officer 2006-11-22 ~ dissolvedIIF 4 - director → ME
- 1DOMINVS PROPERTY DEVELOPMENTS LIMITED - 2023-02-03MAL ENTERPRISES LIMITED - 2012-07-02 1 London Street, Reading, BerkshireCorporate (5 parents, 1 offspring)Profit/Loss (Company account)-607,195 GBP2023-01-01 ~ 2023-12-31Officer 2007-11-15 ~ 2012-06-29IIF 6 - director → ME 2008-09-30 ~ 2012-06-29IIF 8 - secretary → ME 2007-04-02 ~ 2007-11-15IIF 10 - secretary → ME
- 2 19 Edinburgh Drive, Staines-upon-thames, EnglandCorporate (2 parents)Equity (Company account)-5,050 GBP2023-08-31Officer 2012-12-20 ~ 2015-06-09IIF 7 - director → ME
- 3 35 Worcester Crescent, Woodford Green, Essex, EnglandCorporate (1 parent)Equity (Company account)-172 GBP2023-12-31Officer 2008-12-23 ~ 2017-01-10IIF 3 - director → ME
- 4 24 Russell Road, Moor Park, Northwood, Middlesex, EnglandCorporate (1 parent)Equity (Company account)-540,915 GBP2023-07-31Officer 2011-07-21 ~ 2013-04-15IIF 11 - secretary → ME
