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, Aftab Kanwar
Malhotra, Aftab Kanwar
British business owner born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Aftab Kanwar
British company director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
7, Crown Green Mews, London, Middlesex, HA9 8FB, United Kingdom
Malhotra, Aftab Kanwar
British consultant born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 7, Crown Green Mews, Pellat Road, Wembley, Middlesex, HA9 8FB, United Kingdom
Malhotra, Aftab Kanwar
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 7, Crown Green Mews, Pellat Road, Wembley, HA9 8FB
IIF 10 7 Crown Green Mews, Pellat Road, Wembley, HA9 8FB, United Kingdom
IIF 11 7 Crown Green Mews, Pellatt Road, Wembley, HA9 8FB, United Kingdom
IIF 12 7, Crown Mews Garden, Off Pellatt Road, Wembley, Middlesex, HA9 8FB, England
Malhotra, Aftab Kanwar
British entrepreneur born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Malhotra, Aftab Kanwar
British investments born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 18, Alexandra Road, Windsor, SL4 1HN, England
Malhotra, Aftab Kanwar
British none born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 7, Crown Green Mews, London, Middlesex, HA9 8FB, United Kingdom
Mr Aftab Kanwar Malhotra
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 6 Newby Drive, Wenlock Road, Sale, Cheshire, M33 2TW, United Kingdom
IIF 17 46, Park Lane, Langley, Berkshire, SL3 7PF, England
IIF 18 IIF 19 IIF 20 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22 7, Crown Green Mews, Pellat Road, Wembley, Middlesex, HA9 8FB
IIF 23 7 Crown Green Mews, Pellat Road, Wembley, Middlesex, HA9 8FB, England
IIF 24 7 Crown Green Mews, Pellatt Road, Wembley, HA9 8FB, United Kingdom
Malhotra, Aftab Kanwar
Registered addresses and corresponding companies
IIF 25 7 Crown Green Mews, Pellatt Road, Wembley, HA9 8FB, United Kingdom
Aftab Kanwar Malhotra
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 26 71-75, Shelton Street, London, WC2H 9JQ, England
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-240,569 GBP2025-03-31Officer
2022-12-08 ~ nowIIF 8 - Director → MEPerson with significant control 2022-12-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-78,626 GBP2024-03-31Officer 2015-01-12 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Crown Green Mews, Pellat Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2016-02-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
INTELLIGIZED LTD
- nowINTELLIGIZE LTD - 2021-03-21 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)21,676 GBP2024-03-31Officer 2021-03-11 ~ nowIIF 6 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 19 - Has significant influence or control → OE - 5 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Equity (Company account)73,461 GBP2018-03-31Officer 2015-03-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,988 GBP2024-05-31Officer 2022-05-30 ~ nowIIF 13 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 6 Newby Drive, Sale, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2023-04-30Officer 2020-04-28 ~ nowIIF 10 - Director → MEPerson with significant control 2020-04-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2020-05-01 ~ nowIIF 11 - Director → ME 2020-05-01 ~ nowIIF 25 - Secretary → MEPerson with significant control 2020-05-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 7 Crown Green Mews, Pellat Road, WembleyActive Corporate (3 parents)Equity (Company account)569 GBP2024-02-29Officer 2021-07-05 ~ nowIIF 9 - Director → ME
- 10 7 Crown Green Mews, Pellat Road, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-26,674 GBP2019-02-28Officer 2010-02-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Central Working 11-13 Bayley Street, Bedford Square, LondonDissolved Corporate (3 parents)Officer 2014-09-09 ~ dissolvedIIF 15 - Director → ME
- 12
WOW TALKS GLOBAL C.I.C.
- nowWOW TALKS GLOBAL LTD - 2014-11-04EFFICIENT RESULTS CONSULTING LTD - 2014-10-23 46 Park Lane, Langley, BerkshireDissolved Corporate (2 parents)Officer 2014-12-19 ~ dissolvedIIF 1 - Director → ME - 13 11-13 Bayley Street, Central Working, London, EnglandDissolved Corporate (3 parents)Officer 2014-09-03 ~ dissolvedIIF 4 - Director → ME
- 14 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)16,555 GBP2024-05-31Officer 2020-05-28 ~ nowIIF 7 - Director → MEPerson with significant control 2020-05-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1 18 Alexandra Road, Windsor, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-12-31Officer 2011-10-24 ~ 2021-01-01IIF 14 - Director → ME
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