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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhotra, Arun Kumar

    Related profiles found in government register
  • Malhotra, Arun Kumar
    British accountant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Arun Kumar Malhotra
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arun Kumar Malhotra
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 629, Watford Way, London, NW7 3JN, United Kingdom

      IIF 17 IIF 18
    • icon of address 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 19
  • Malhotra, Arun Kumar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-07-27 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 3
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2012-09-19 ~ dissolved
    IIF 21 - Secretary → ME
  • 6
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,775 GBP2022-03-31
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    477,847 GBP2023-08-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    302,839 GBP2023-12-31
    Officer
    icon of calendar 2003-04-16 ~ 2024-01-03
    IIF 9 - Director → ME
  • 2
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2017-04-04 ~ 2023-06-30
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 3
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    154,701 GBP2023-11-30
    Officer
    icon of calendar 2012-03-05 ~ 2023-08-30
    IIF 10 - Director → ME
    icon of calendar 2012-03-05 ~ 2023-08-30
    IIF 20 - Secretary → ME
  • 4
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    HOMEMAKERS LETTINGS LIMITED - 2013-10-30
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2021-11-12
    IIF 3 - Director → ME
  • 6
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-12-02 ~ 2023-06-30
    IIF 11 - Director → ME
    icon of calendar 2024-04-05 ~ 2024-04-15
    IIF 7 - Director → ME
  • 7
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    59,162 GBP2023-09-30
    Officer
    icon of calendar 2011-04-06 ~ 2023-08-29
    IIF 12 - Director → ME
    icon of calendar 2011-04-06 ~ 2023-08-29
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.