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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhotra, Satinder Kumar

    Related profiles found in government register
  • Malhotra, Satinder Kumar
    British business born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 287, Jersey Road, Isleworth, TW7 5PH, United Kingdom

      IIF 1
  • Malhotra, Satinder Kumar
    British businessman born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 287 Jersey Road, Osterley, Middlesex, TW7 5PH

      IIF 2
  • Malhotra, Satinder Kumar
    British chartered accountant born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 287, Jersey Road, Osterley, Middlesex, TW7 5PH, United Kingdom

      IIF 3
  • Malhotra, Satinder Kumar
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 287 Jersey Road, Isleworth, TW7 5PH, England

      IIF 4 IIF 5

    • 287, Jersy Road Osterley, Isleworth, TW7 5PH, United Kingdom

      IIF 6
  • Malhotra, Satinder Kumar
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 287, Jersey Road, Isleworth, Middlesex, TW7 5PH, United Kingdom

      IIF 7
  • Malhotra, Satinder Kumar
    British managing director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 287 Jersey Road, Osterley, Middlesex, TW7 5PH

      IIF 8
  • Malhotra, Satinder Kumar
    British business born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 287 Jersey Road, Isleworth, TW7 5PH, England

      IIF 9
  • Malhotra, Satinder Kumar
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 287, Jersey Road, Osterley, Isleworth, Middlesex, TW7 5PH, United Kingdom

      IIF 10 IIF 11
  • Malhotra, Satinder Kumar
    British property business born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 287, Jersey Road, Isleworth, TW7 5PH, England

      IIF 12
  • Malhotra, Satinder Kumar
    British property investor born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 287, Jersey Road, Osterley, Isleworth, Middlesex, TW7 5PH, United Kingdom

      IIF 13
  • Mr Satinder Kumar Malhotra
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA

      IIF 14

    • 287, Jersey Road, Isleworth, Middlesex, TW7 5PH

      IIF 15

    • 287 Jersey Road, Isleworth, TW7 5PH, England

      IIF 16 IIF 17

    • 287, Jersey Road, Osterley, Isleworth, Middlesex, TW7 5PH, United Kingdom

      IIF 18
  • Mr Satinder Kumar Malhotra
    British born in August 2016

    Resident in England

    Registered addresses and corresponding companies

    • 287 Jersey Road, Osterley, Isleworth, Middlesex, TW7 5PH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    287 Jersey Road, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 1 - director → ME
  • 2
    ARTS & FASHIONS UK LIMITED - 2005-06-03
    HOME-FASHIONS.COM LIMITED - 2005-05-27
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 8 - director → ME
  • 3
    BEEZ DIGITAL LTD - 2020-05-20
    287 Jersey Road, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-05-22 ~ now
    IIF 17 - Has significant influence or control → OE
  • 4
    287 Jersey Road, Isleworth
    Dissolved corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 4 - director → ME
  • 5
    INDIAN PROPERTIES LIMITED - 2014-07-15
    287 Jersey Road, Isleworth
    Dissolved corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 5 - director → ME
  • 6
    38 De Montfort Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2001-09-19 ~ dissolved
    IIF 2 - director → ME
  • 7
    287 Jersey Road, Isleworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2022-09-30
    Officer
    2020-09-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-09-12 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 8
    S&SM PROPERTY DEVELOPMENTS LTD - 2022-01-28
    287 Jersey Road, Osterley, Isleworth, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2020-08-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    68,673 GBP2019-11-30
    Officer
    2016-08-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-04-18 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    287 Jersey Road, Isleworth, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -37,824 GBP2016-09-30
    Officer
    2012-07-05 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    8 Freetrade House, Lowther Road, Stanmore, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2013-05-01 ~ 2014-12-31
    IIF 6 - director → ME
  • 2
    6 Garrod House, The Broadway, Southall, Middlesex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    150,491 GBP2023-03-31
    Officer
    2011-10-07 ~ 2015-08-28
    IIF 7 - director → ME
  • 3
    287 Jersey Road, Osterley, Isleworth, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2017-04-04 ~ 2019-02-02
    IIF 10 - director → ME
  • 4
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    68,673 GBP2019-11-30
    Person with significant control
    2016-08-31 ~ 2017-03-21
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.