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 Anish Malhotra
Mr Anish Malhotra
British born in September 1974Resident in United States
Registered addresses and corresponding companies
IIF 1
66, Old Compton Street, London, W1D 4UH, United Kingdom
IIF 2 IIF 3 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4 IIF 5 IIF 6 The Stanley Building, The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
IIF 7 99, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, United Kingdom
IIF 8 Suite 99, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, United Kingdom
IIF 9 IIF 10 Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
Mr Anish Malhotra
British born in December 1974Resident in United States
Registered addresses and corresponding companies
IIF 11 66, Old Compton Street, London, Not Applicable, W1D 4UH, United Kingdom
Anish Malhotra
British born in September 1974Resident in United States
Registered addresses and corresponding companies
IIF 12 Suite 99, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6GD, United Kingdom
Malhotra, Anish
British ceo born in September 1974Resident in United States
Registered addresses and corresponding companiesMalhotra, Anish
British director born in September 1974Resident in United States
Registered addresses and corresponding companies
IIF 15 66, Old Compton Street, London, W1D 4UH, United Kingdom
IIF 16 IIF 17 IIF 18 (more) The Stanley Building, The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
IIF 20 99, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, United Kingdom
IIF 21 Suite 99, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 22 Suite 99, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, United Kingdom
IIF 23 Suite 99, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6GD, United Kingdom
IIF 24 Suite 99, Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD, United Kingdom
IIF 25 Unit 99, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6GD, United Kingdom
Malhotra, Anish
British none born in September 1974Resident in United States
Registered addresses and corresponding companies
IIF 26 Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
Malhotra, Anish
British sales manager born in September 1974Registered addresses and corresponding companies
IIF 27 39 Lawn Avenue, West Drayton, Middlesex, UB7 7AQ
- 1 Suite 99 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer
2020-07-24 ~ nowIIF 24 - Director → ME - 2 Suite 99 Foxhunter Drive, Linford Wood, Milton Keynes, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2024-03-31Officer 2020-07-21 ~ nowIIF 22 - Director → MEPerson with significant control 2020-07-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 99 Foxhunter Drive, Linford Wood, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)140,317 GBP2024-03-31Officer 2020-07-23 ~ nowIIF 21 - Director → ME
- 4 Unit 99 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2021-07-27 ~ nowIIF 25 - Director → ME
- 5 Suite 99 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)36,210 GBP2024-03-31Officer 2020-10-27 ~ nowIIF 23 - Director → MEPerson with significant control 2020-10-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)Officer 2023-08-10 ~ nowIIF 26 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 99 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2018-07-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-07-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 9 66 Old Compton Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer 2020-01-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-01-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 10 The Stanley Building The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (1 parent)Equity (Company account)6,290 GBP2023-07-31Officer 2020-07-24 ~ nowIIF 17 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 11 The Stanley Building The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (1 parent)Equity (Company account)7,770 GBP2023-07-31Officer 2020-07-28 ~ nowIIF 16 - Director → MEPerson with significant control 2020-07-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 12 The Stanley Building The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2020-07-28 ~ nowIIF 18 - Director → MEPerson with significant control 2020-07-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 13 The Stanley Building The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,164 GBP2023-12-31Officer 2018-06-07 ~ nowIIF 14 - Director → MEPerson with significant control 2018-06-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 The Stanley Building The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,107,508 GBP2023-12-31Officer 2018-02-15 ~ nowIIF 19 - Director → ME
- 1 3 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Officer 2001-12-04 ~ 2004-09-02IIF 27 - Director → ME
- 2 Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)Person with significant control 2023-11-14 ~ 2024-03-14IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Stanley Building The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,107,508 GBP2023-12-31Person with significant control 2020-02-28 ~ 2020-02-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
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