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, Grish Kumar
Malhotra, Grish Kumar
British company director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Grish Kumar
British dental professional born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Grish Kumar
British dental surgeon born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
79 Manor Road, Chigwell, Essex, IG7 5PH
Malhotra, Grish Kumar
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Grish Kumar Malhotra
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Grish Kumar Malhotra
British born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 14 79, Manor Road, Chigwell, IG7 5PH, England
- 1 51 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)4 GBP2020-02-28Officer
2019-02-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-02-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 30 Church Road, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2025-02-28 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 51 Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-30Officer 2014-03-20 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 51 Redbridge Lane East, Ilford, EssexActive Corporate (2 parents)Equity (Company account)113,732 GBP2024-03-31Officer 2004-11-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 51 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)570,345 GBP2024-04-25Officer 2011-04-15 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 6 79 Manor Road, Chigwell, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-06-08 ~ dissolvedIIF 3 - Director → ME
- 1 15a Hall Gate, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-07-06 ~ 2011-08-23IIF 4 - Director → ME
- 2 9 Wellesley Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,089,605 GBP2024-04-25Officer 2011-04-15 ~ 2022-02-02IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-11IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
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