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 Kuldip Kumar Malhotra
Mr Kuldip Kumar Malhotra
British born in September 1954Resident in England
Registered addresses and corresponding companiesMalhotra, Kuldip Kumar
British born in September 1954Resident in England
Registered addresses and corresponding companiesMalhotra, Kuldip Kumar
British architect born in September 1954Resident in England
Registered addresses and corresponding companiesMalhotra, Kuldip Kumar
British architects born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 12
40 Rotherwick Road, London, NW11 7DB
Malhotra, Kuldip Kumar
British company director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 13 40 Rotherwick Road, London, NW11 7DB
Malhotra, Kuldip Kumar
born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 14 40, Rotherwick Road, London, NW11 7DB
- 1 30 Finsbury Square, LondonDissolved Corporate (56 parents)Officer
2012-03-30 ~ dissolvedIIF 14 - LLP Member → ME - 2 81 Maygrove Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,134 GBP2024-07-31Officer 2005-10-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 447 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2005-05-31 ~ dissolvedIIF 8 - Director → ME
- 4 81 Maygrove Road, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)74,615 GBP2024-10-30Officer 2015-08-03 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 Valentine & Co, 3rd Floor,shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (2 parents)Officer 2005-05-05 ~ dissolvedIIF 12 - Director → ME
- 6 81 Maygrove Road, LondonActive Corporate (2 parents)Equity (Company account)-14,774 GBP2024-07-31Officer 2008-07-17 ~ nowIIF 5 - Director → ME
- 7 447 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-09-01 ~ dissolvedIIF 7 - Director → ME
- 8 D M Patel Fcca Fipa, Baltic House, 4 & 5 Baltic Street East, LondonDissolved Corporate (4 parents, 2 offsprings)Current Assets (Company account)8,156 GBP2015-04-30Officer 2002-09-22 ~ dissolvedIIF 13 - Director → ME
- 9 81 Maygrove Road, West Hampstead, LondonDissolved Corporate (2 parents)Officer 2010-04-30 ~ dissolvedIIF 10 - Director → ME
- 1 58 Rochester Row, Westminster, LondonActive Corporate (3 parents)Officer 2005-04-11 ~ 2007-10-30IIF 3 - Director → ME
- 2 58 High Street, Bovingdon, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 1999-11-02 ~ 2007-04-23IIF 9 - Director → ME
- 3 9 Stratfield Park, Elettra Avenue, Waterlooville, HampshireActive Corporate (2 parents)Equity (Company account)77,805 GBP2024-07-31Officer 2011-09-10 ~ 2013-03-01IIF 11 - Director → ME
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