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 Raoul Viraj Malhotra
- British born in April 1991
Mr Raoul Viraj Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1991
Mr Raoul Viraj Malhotra
Resident in England
Registered addresses and corresponding companiesMountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 7
- British born in April 1991
Malhotra, Raoul Viraj
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Cinema House, 93 Wardour St, London, W1F OUD, United Kingdom
IIF 8 IIF 91st Floor Cinema House, 93 Wardour Street, London, W1F 0UD, United Kingdom
IIF 10 IIF 1135, Ballards Lane, London, N3 1XW, England
IIF 12 IIF 1335, Ballards Lane, London, N3 1XW, United Kingdom
IIF 14 IIF 15 IIF 16 (more)3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 2092 Westbourne Terrace, Flat 3, London, W2 6QE, England
IIF 21 IIF 22C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 23
- British company director born in April 1991
Malhotra, Raoul Viraj
Resident in United Kingdom
Registered addresses and corresponding companies2 Clarendon Road, Ashford, Middlesex, TW15 2QE, England
IIF 24
- British financier born in April 1991
Malhotra, Raoul Viraj
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1991
Malhotra, Raoul Viraj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1991
Malhotra, Raoul
Resident in England
Registered addresses and corresponding companies
- 168 Queens Gardens, London, EnglandActive Corporate (11 parents)Officer2022-03-06 ~ nowIIF 21 - Director → ME
- 2
BCC PINE HOLDINGS LIMITED
13404177C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 23 - Director → ME - 3
BPS ORKA MANCHESTER LTD
165080983rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 20 - Director → ME - 4
ETOILE PROPERTIES LTD
10402963Units 2 - 3 Castle Business Village, Station Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-09-30 ~ dissolvedIIF 24 - Director → ME - 5
GLOBEWORKS BIRMINGHAM LIMITED
13802788201 Bishopsgate Bishopsgate, London, EnglandActive Corporate (14 parents)Officer2025-12-18 ~ nowIIF 8 - Director → ME - 6
GLOBEWORKS FREEHOLD LIMITED
15689967201 Bishopsgate Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2025-12-18 ~ nowIIF 9 - Director → ME - 7
HAWTHORN CARRY LLP
OC45458035 Ballards Lane, London, London, Greater London, United KingdomActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2024-11-20 ~ nowIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OE - 8
MERKATUS LTD
12581105Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
OMNIS GLASGOW LIMITED
16823846201 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 11 - Director → ME - 10
OMNIS MIDCO LIMITED
16821103201 Bishopsgate, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2025-12-18 ~ nowIIF 10 - Director → ME - 11
ORKA CAMPBELL CLUB LTD
1683716135 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 14 - Director → ME - 12
ORKA INVESTCO LTD
1683708635 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 18 - Director → ME - 13
ORKA INVESTMENTS LTD
1211318135 Ballards Lane, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2019-07-19 ~ nowIIF 17 - Director → MEPerson with significant control2019-07-19 ~ 2026-02-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ORKA MAYFAIR CLUB LTD
1340477235 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2021-05-17 ~ nowIIF 19 - Director → ME - 1535 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-07-05 ~ nowIIF 32 - Director → ME
- 1635 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-01-06 ~ nowIIF 13 - Director → ME
- 1735 Ballards Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-12-12 ~ nowIIF 15 - Director → ME
- 18
ORKACAP (PROJECT BOSCOMBE) LTD
1245652135 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2021-01-06 ~ nowIIF 22 - Director → ME - 19
ORKACAP (PROJECT GRANITE) LTD
15412854201 Bishopsgate Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2024-02-13 ~ nowIIF 16 - Director → ME - 20
ORKACAP CARRY LLP
OC43472635 Ballards Lane, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2020-12-17 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2020-12-17 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
ORKACAP II (PROJECT NEVILLE) LTD
1414571535 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2022-06-01 ~ nowIIF 31 - Director → ME - 2235 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-11 ~ 2022-07-18IIF 30 - LLP Designated Member → MEPerson with significant control2022-07-11 ~ 2024-12-20IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2335 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-01-22 ~ 2025-04-05IIF 28 - LLP Designated Member → MEPerson with significant control2024-01-22 ~ 2025-04-05IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24
ORKATHON PROJECT VILLA LTD
12864556Flat 3 Barrow Apartments 10a Haldane Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-08 ~ dissolvedIIF 25 - Director → ME - 25
RVM CAPITAL LTD
1553945835 Ballards Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-03-04 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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