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

Arun Kumar Malhotra

    Related profiles found in government register
  • Arun Kumar Malhotra
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 629, Watford Way, London, NW7 3JN, United Kingdom

      IIF 1 IIF 2
    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 3
  • Mr Arun Kumar Malhotra
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malhotra, Arun Kumar
    British accountant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malhotra, Arun Kumar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-05-28 ~ dissolved
    IIF 11 - director → ME
  • 2
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-07-26 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-07-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-31 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2017-04-04 ~ dissolved
    IIF 14 - director → ME
  • 5
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2012-09-19 ~ dissolved
    IIF 7 - director → ME
    2012-09-19 ~ dissolved
    IIF 21 - secretary → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,775 GBP2022-03-31
    Officer
    2017-02-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 7
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    477,847 GBP2023-08-31
    Officer
    2015-05-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    302,839 GBP2023-12-31
    Officer
    2003-04-16 ~ 2024-01-03
    IIF 15 - director → ME
  • 2
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2017-04-04 ~ 2023-06-30
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    154,701 GBP2023-11-30
    Officer
    2012-03-05 ~ 2023-08-30
    IIF 16 - director → ME
    2012-03-05 ~ 2023-08-30
    IIF 20 - secretary → ME
  • 4
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    HOMEMAKERS LETTINGS LIMITED - 2013-10-30
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2021-11-12 ~ 2021-11-12
    IIF 9 - director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-12-02 ~ 2023-06-30
    IIF 17 - director → ME
    2024-04-05 ~ 2024-04-15
    IIF 13 - director → ME
  • 7
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    59,162 GBP2023-09-30
    Officer
    2011-04-06 ~ 2023-08-29
    IIF 18 - director → ME
    2011-04-06 ~ 2023-08-29
    IIF 22 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.