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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amogh Arvind Malavia

    Related profiles found in government register
  • Mr Amogh Arvind Malavia
    Indian born in September 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • College House, 2nd Floor, 17 King Edwards Road, London, HA4 7AE, England

      IIF 1
    • Mr Amogh Malavia, 126 New Kings Road, Office 107, London, SW6 4LZ, England

      IIF 2
  • Malavia, Amogh Arvind
    Indian born in September 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Mr Amogh Malavia, 126 New Kings Road, Office 107, London, SW6 4LZ, England

      IIF 3
  • Malavia, Amogh Arvind
    Indian director born in September 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • College House, 2nd Floor, 17 King Edwards Road, London, HA4 7AE, England

      IIF 4
  • Mr Amogh Arvind Malavia
    Indian born in September 1980

    Resident in India

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mr Amogh Malavia
    Indian born in September 1980

    Resident in Singapore

    Registered addresses and corresponding companies
    • 03-09, The Baycourt, 461 A , Upper East Coast Road, Singapore, 466507, Singapore

      IIF 6
  • Malavia, Amogh Arvind
    Indian born in September 1980

    Resident in India

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Malavia, Amogh
    Indian born in September 1980

    Resident in Singapore

    Registered addresses and corresponding companies
    • 03-09, The Baycourt, 461 A , Upper East Coast Road, Singapore, 466507, Singapore

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    GOLDEN WORLD ENTERPRISES UK LIMITED
    - now 12251963
    MIGHTY GLOBAL RESOURCES (UK) LIMITED
    - 2024-06-18 12251963
    College House, 2nd Floor, 17 King Edwards Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-06-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    QUANTERRA INTERNATIONAL UK LIMITED
    14184074
    4385, 14184074 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 5 - Right to appoint or remove directors OE
  • 3
    RISING SUN PICTURES LIMITED
    11487718
    Ec1v 2nx, 160 Kemp House, City Road, London 160 Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    VERDE BAY LIMITED
    13913254
    Mr Amogh Malavia 126 New Kings Road, Office 107, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.