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, Sandeep
- British born in March 1970
Malhotra, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Malhotra, Sandeep
Resident in England
Registered addresses and corresponding companies - British company director born in March 1970
Malhotra, Sandeep
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, Kings Avenue, London, N21 3NA
IIF 7
- British director born in March 1970
Malhotra, Sandeep
Resident in England
Registered addresses and corresponding companies - British marketing director born in March 1970
Malhotra, Sandeep
Resident in England
Registered addresses and corresponding companies454 Hale Road, Hale Barns, Cheshire, WA15 8XR
IIF 12
- British born in March 1970
Mr Sandeep Malhotra
Resident in United Kingdom
Registered addresses and corresponding companiesMentor House, Ainsworth Street, Blackburn, BB1 6AY, England
IIF 13Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 14155-157, Cheetham Hill Road, Manchester, M8 8LY, England
IIF 1562-66, Deansgate, Manchester, M3 2EN, United Kingdom
IIF 1698, Cheetham Hill Road, Manchester, M4 4EX, United Kingdom
IIF 17 IIF 18
- British Registered addresses and corresponding companies
Malhotra, Sandeep
98, Cheetham Hill Road, Cheetha Hill, Manchester, M4 4EX, England
IIF 19
- British directorRegistered addresses and corresponding companies
Malhotra, Sandeep
- Registered addresses and corresponding companies
Malhotra, Sandeep
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 221 Kings Avenue, Kings Avenue, London, N21 3NA
IIF 2398, Cheetham Hill Road, Manchester, M4 4EX, United Kingdom
IIF 24 IIF 25Regency Court, 62-66 Deansgate, Manchester, M3 2EN, England
IIF 26Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom
IIF 27
- British born in March 1970
Mr Sandeep Malhotra
Resident in England
Registered addresses and corresponding companies
- 1
DRESS ME ONLINE LTD
07545413Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-04 during the appointment or period of control
Dissolved on 2024-07-12 during the appointment or period of control1 Kings Avenue, Kings Avenue, LondonDissolved Corporate (7 parents)Officer2015-04-29 ~ dissolvedIIF 7 - Director → ME2015-04-29 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-09-02 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
FASHION STORE ONLINE LIMITED
13912686Office 10, 15a Market Street, Oakengates, Telford, EnglandDissolved Corporate (3 parents)Officer2022-02-14 ~ 2024-01-09IIF 3 - Director → MEPerson with significant control2022-02-14 ~ 2024-01-09IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
- 4
KP AESTHETICS LTD
12249816Regency Court, 62-66 Deansgate, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-11-26 ~ nowIIF 26 - Secretary → ME - 5
KPN SURGICAL LTD
14297565Regency Court, 62-66 Deansgate, Manchester, United KingdomActive Corporate (4 parents)Officer2022-08-15 ~ 2022-09-09IIF 4 - Director → ME2022-08-15 ~ nowIIF 27 - Secretary → ME - 6
MALHO CAPITAL LIMITED
1304067262-66 Deansgate, Manchester, United KingdomActive Corporate (1 parent)Officer2020-11-24 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-25 during the appointment or period of control
Commencement of winding up on 2009-01-28 during the appointment or period of control
Conclusion of winding up on 2012-06-07 during the appointment or period of control
Dissolved on 2012-09-13 during the appointment or period of controlPASADENA LIMITED - 1999-02-03Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (7 parents)Officer2003-01-23 ~ dissolvedIIF 9 - Director → ME2003-01-23 ~ dissolvedIIF 21 - Secretary → ME - 8
MORPHEUS LENDING LTD
14961438Valley View, Clover Road, Chorley, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2024-08-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SANDRINGHAM TRADING LTD
13523771Mentor House, Ainsworth Street, Blackburn, EnglandDissolved Corporate (2 parents)Officer2021-07-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
UNIQUE COLLECTIONS LIMITED
0284599198 Cheetham Hill Road, Cheetham Hill, ManchesterActive Corporate (5 parents)Officer1993-08-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 11
UNIQUE WOMAN LIMITED
04604036155-157 Cheetham Hill Road, Manchester, EnglandActive Corporate (4 parents)Officer2002-11-28 ~ 2018-02-13IIF 5 - Director → ME2002-11-28 ~ 2018-02-13IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-12-25 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-15 during the appointment or period of controlCowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (3 parents)Officer2015-05-27 ~ dissolvedIIF 8 - Director → ME2015-05-27 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 13
WINCHESTER CARS LTD
0942240098 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-02-04 ~ 2016-05-07IIF 11 - Director → ME2015-02-04 ~ 2016-05-07IIF 24 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 14
WINCHESTER LEASING LIMITED
1013692098 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-04-20 ~ 2016-05-07IIF 10 - Director → ME2016-04-20 ~ 2016-05-07IIF 25 - Secretary → ME
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