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
Individuals in focus
Mr Rahul Arun Malhotra
- British born in February 1963
Mr Rahul Arun Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Cranford, Hounslow, TW5 9RG, England
IIF 1
- British born in September 1997
Mr Rahul Arun Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr Arun Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1997
Mr Rahul Arun Malhotra
Resident in England
Registered addresses and corresponding companies5, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 7
- British born in February 1963
Mr Arun Malhotra
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Arun Malhotra
Resident in England
Registered addresses and corresponding companies5, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 15
- British born in February 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies4, High Street, Cranford, Hounslow, TW5 9RG
IIF 165, Autumn Walk, Maidenhead, Berkshire, SL6 4ND, United Kingdom
IIF 175, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 18 IIF 19 IIF 20 (more)Rosewood, 5, Autumn Walk, Maidenhead, Berkshire, SL6 4ND
IIF 251a Park Lane, Cranford, Middlesex, TW5 9WA
IIF 26 IIF 27
- British company director born in February 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies - British director born in February 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Malhotra, Arun
Resident in England
Registered addresses and corresponding companies5, Autumn Walk, Maidenhead, SL6 4ND, England
IIF 35
- British born in February 1963Registered addresses and corresponding companies
Malhotra, Arun
4 High Street, Cranford, Middlesex, TW5 9RG
IIF 36
- British born in September 1997
Malhotra, Rahul Arun
Resident in England
Registered addresses and corresponding companies - British company director born in September 1997
Malhotra, Rahul Arun
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malhotra, Arun
- Registered addresses and corresponding companies
Malhotra, Arun
Related profiles found in government register
Offspring entities and appointments
7
- 1
AMBR UK LTD
068326171a Park Lane, Cranford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-02-27 ~ dissolvedIIF 34 - Director → ME - 2
MALHOTRA MILLENNIUM HOUSE LIMITED
042751721a Park Lane, Cranford, Hounslow, EnglandActive Corporate (9 parents)Officer2020-08-13 ~ 2020-09-25IIF 21 - Director → ME2017-11-11 ~ 2017-11-11IIF 27 - Director → ME2001-08-22 ~ 2004-09-27IIF 36 - Director → ME2018-12-06 ~ 2020-02-24IIF 22 - Director → ME2020-09-24 ~ 2020-09-28IIF 37 - Director → ME2020-03-10 ~ 2020-07-06IIF 24 - Director → ME2020-09-28 ~ 2022-04-19IIF 19 - Director → ME2006-01-01 ~ 2017-11-11IIF 25 - Director → ME2018-02-28 ~ 2018-03-15IIF 26 - Director → ME2001-08-22 ~ 2017-11-28IIF 44 - Secretary → ME2020-03-11 ~ 2020-09-27IIF 49 - Secretary → ME2018-03-02 ~ 2018-03-15IIF 51 - Secretary → MEPerson with significant control2020-03-11 ~ 2020-09-25IIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE2020-09-28 ~ 2022-04-24IIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE2020-09-26 ~ 2020-09-29IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE2016-06-01 ~ 2017-11-11IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-22 ~ 2020-02-24IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 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% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-03-02 ~ 2018-03-15IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PHEONIX HIGH PROPERTIES LTD
141484275 Autumn Walk, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2022-06-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-06-03 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44 High Street, Cranford, MiddlesexDissolved Corporate (1 parent)Officer2006-01-01 ~ dissolvedIIF 33 - Director → ME2000-12-06 ~ dissolvedIIF 45 - Secretary → ME
- 548 Boston Road, London, EnglandLiquidation Corporate (3 parents)Officer2020-09-28 ~ 2020-10-08IIF 42 - Director → ME2021-06-01 ~ 2021-06-30IIF 40 - Director → ME2020-11-16 ~ 2021-05-31IIF 29 - Director → ME2021-07-06 ~ nowIIF 20 - Director → ME2020-09-24 ~ 2020-09-28IIF 41 - Director → ME2012-04-26 ~ 2013-12-01IIF 32 - Director → ME2021-06-01 ~ 2021-06-14IIF 31 - Director → ME2018-05-14 ~ 2020-09-28IIF 30 - Director → ME2021-06-01 ~ 2021-06-14IIF 52 - Secretary → ME2012-04-26 ~ 2013-12-01IIF 47 - Secretary → ME2020-09-24 ~ 2020-09-28IIF 50 - Secretary → MEPerson with significant control2016-09-30 ~ 2020-09-28IIF 14 - Ownership of shares – 75% or more → OE2021-07-06 ~ nowIIF 15 - Has significant influence or control → OE2021-06-18 ~ 2021-06-30IIF 2 - Has significant influence or control → OE2020-10-08 ~ 2021-06-15IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 6
ROMA ENTERPRISES LIMITED
0747948648 Boston Road, London, EnglandActive Corporate (3 parents)Officer2021-07-06 ~ 2021-07-22IIF 39 - Director → ME2010-12-29 ~ 2014-01-01IIF 17 - Director → ME2021-07-06 ~ nowIIF 35 - Director → ME2020-10-25 ~ 2020-11-16IIF 23 - Director → ME2020-09-28 ~ 2020-09-28IIF 18 - Director → ME2020-09-28 ~ 2021-06-19IIF 38 - Director → ME2014-05-01 ~ 2020-09-28IIF 16 - Director → ME2014-06-01 ~ 2020-09-28IIF 46 - Secretary → ME2021-05-13 ~ 2021-06-14IIF 48 - Secretary → MEPerson with significant control2016-10-06 ~ 2020-11-16IIF 8 - Ownership of shares – More than 50% but less than 75% → OE2021-06-18 ~ 2021-06-19IIF 4 - Has significant influence or control over the trustees of a trust → OE2021-07-22 ~ 2021-08-23IIF 10 - Has significant influence or control → OE - 7
ROMA PACK LTD
135042725 Autumn Walk, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2021-07-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.