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 Anmol Malhotra
Mr Anmol Malhotra
British born in January 1970Resident in England
Registered addresses and corresponding companiesAnmol Malhotra
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 3
64 Minster Road, Cricklewood, London, NW2 3RG, England
Malhotra, Anmol
British born in January 1970Resident in England
Registered addresses and corresponding companiesMalhotra, Anmol
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 8 1, Welbeck Street, London, W1G 0AR, England
Malhotra, Anmol
born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 9 1, Welbeck Street, London, W1G 0AR, England
Malhotra, Anmol
British Registered addresses and corresponding companies
IIF 10 64 Minster Road, London, NW2 3RG
Malhotra, Anmol
Registered addresses and corresponding companies
IIF 11 64, Minster Road, London, NW2 3RG, United Kingdom
- 1 6th Floor 33 Wigmore Street, London, EnglandActive Corporate (8 parents)Officer
2024-07-09 ~ nowIIF 7 - Director → ME - 2 64 Minster Road, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2013-03-11 ~ nowIIF 11 - Secretary → ME
- 3 64 Minster Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)67,131 GBP2025-01-31Officer 2018-01-29 ~ nowIIF 6 - Director → MEPerson with significant control 2018-01-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 64 Minster Road, LondonActive Corporate (3 parents)Equity (Company account)1,801 GBP2024-04-30Officer 2007-11-21 ~ nowIIF 10 - Secretary → ME
- 5 2 Woodward Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)145,804 GBP2024-01-31Officer 2019-05-10 ~ nowIIF 4 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 64 Minster Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,918,582 GBP2024-10-31Officer 2007-10-24 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 1 Welbeck Street, London, EnglandActive Corporate (19 parents, 1 offspring)Equity (Company account)566,267 GBP2024-12-31Officer 2020-10-05 ~ 2020-10-05IIF 9 - LLP Designated Member → ME
- 2 1 Welbeck Street, London, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2019-12-31Officer 2020-08-27 ~ 2020-08-27IIF 8 - Director → ME
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