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, Amit
- British born in October 1983
Malhotra, Amit
Resident in England
Registered addresses and corresponding companies - British company director born in October 1983
Malhotra, Amit
Resident in England
Registered addresses and corresponding companies27, Sheet Street, Windsor, SL4 1BN, England
IIF 3
- British property developer born in October 1983
Malhotra, Amit
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies41, Chobham Road, Ascot, SL5 0DS, England
IIF 690, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom
IIF 721, Princes Avenue, Greenford, UB6 9BT, England
IIF 841b, Alma Road, Windsor, SL4 3HN, England
IIF 9 IIF 1043, Alma Road, Windsor, Berkshire, SL4 3HN, United Kingdom
IIF 11Suite A, 41b Alma Road, Windsor, Uk, SL4 3HN, United Kingdom
IIF 12 IIF 13 IIF 14
- British businessman born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies19, Illingworth, Windsor, SL4 4UP, England
IIF 15
- British company director born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies41b, Alma Road, Windsor, SL4 3HN, England
IIF 16
- British consultant born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1983
Malhotra, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malhotra, Amit
27, Sheet Street, Windsor, SL4 1BN, England
IIF 25
- British born in October 1983
Mr Amit Malhotra
Resident in England
Registered addresses and corresponding companies41, Chobham Road, Ascot, SL5 0DS, England
IIF 2690, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom
IIF 2748, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 2841, Chobham Road, Ascot, Sunningdale, SL5 0DS, United Kingdom
IIF 2941b, Alma Road, Windsor, SL4 3HN, England
IIF 30 IIF 3143, Alma Road, Windsor, Berkshire, SL4 3HN, England
IIF 32
- British born in October 1983
Amit Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies90, Bedfont Lane, Feltham, TW14 9BP, United Kingdom
IIF 33 IIF 3421, Princes Avenue, Greenford, UB6 9BT, England
IIF 3541, Chobham Road, Sunningdale, SL5 0DS, United Kingdom
IIF 36 IIF 3719, Illingworth, Windsor, SL4 4UP, United Kingdom
IIF 3843, Alma Road, Windsor, SL4 3HN, United Kingdom
IIF 39Suite A, 41b Alma Road, Windsor, SL4 3HN, United Kingdom
IIF 40 IIF 41 IIF 42
- British born in October 1983
Mr Amit Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
133 UXBRIDGE ROAD LTD
16339751Suite A, 41b Alma Road, Windsor, Uk, United KingdomDissolved Corporate (1 parent)Officer2025-03-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2025-03-25 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 2
AM GROUPCO LTD
1651596243 Alma Road, Windsor, Berkshire, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 3
AMS CONSULTANTS LTD
1220492690 Bedfont Lane, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4
RICK MAVEN LTD
- 2012-01-06 0745779114 Paxton Close, Kew, Richmond, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 18 - Director → ME - 5
OVERSEAS PROPERTY INVESTMENTS LTD
- 2024-03-21 149054401 High Street, Weybridge, EnglandActive Corporate (3 parents)Officer2024-03-11 ~ 2024-12-28IIF 20 - Director → MEPerson with significant control2024-03-11 ~ 2024-12-28IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 641 Chobham Road, Ascot, Sunningdale, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-05-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 790 Bedfont Lane, Bedfont, Feltham, United KingdomDissolved Corporate (1 parent)Officer2024-03-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-03-11 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 8
BAYLEY HOMES TRADING LTD
1422805241 Chobham Road, Ascot, Sunningdale, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 9
CADOGAN SQUARE GROUP LTD
1433280748 Charlotte Street, London, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2022-09-02 ~ 2023-03-01IIF 4 - Director → MEPerson with significant control2022-09-02 ~ 2023-03-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CHURCHFIELD RD DEVELOPMENTS LTD
1565757341b Alma Road, Windsor, EnglandDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 11
SWANKY OF SUNNINGDALE LTD
- 2019-10-29 12217209Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2019-09-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-09-20 ~ 2020-03-01IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 12
GOLBORNE RD LTD
1606827841b Alma Road, Windsor, EnglandActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 13
HAVEN GREEN DEVELOPMENTS LTD
16391328Suite A, 41b Alma Road, Windsor, Uk, United KingdomActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 14
AR ISIS LIMITED
- 2015-02-13 0766834027 Sheet Street, Windsor, EnglandDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 3 - Director → ME2011-10-17 ~ dissolvedIIF 25 - Secretary → ME - 15
INVESTAMS LIMITED
0923169541b Alma Road, Windsor, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 1 - Director → ME2014-09-23 ~ 2022-08-23IIF 6 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE2016-08-14 ~ 2022-08-23IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
70 NORTHFIELD AVE LIMITED
- 2024-11-22 1604340141b Alma Road, Windsor, EnglandDissolved Corporate (1 parent)Officer2024-10-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 17
ORANGE LIGHT LTD
1045517019 Illingworth, Windsor, EnglandDissolved Corporate (2 parents)Officer2017-04-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PORTOBELLO PLACE LIMITED
1036819641b Alma Road, Windsor, EnglandActive Corporate (2 parents)Officer2016-09-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 19
PROPERTY WEALTH HOLDINGS LIMITED
1203804441 Chobham Road, Ascot, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 20
RAJA PROPERTY INVESTMENTS LTD
1336063841b Alma Road, Windsor, EnglandActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 21SHAMS URBAN LTD - now
84 WESTFIELD ROAD LTD
- 2026-02-10 1633974759 Twickenham Road, Isleworth, EnglandActive Corporate (2 parents)Officer2025-03-25 ~ 2025-12-18IIF 12 - Director → MEPerson with significant control2025-03-25 ~ 2025-12-18IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 2221 Princes Avenue, Greenford, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 23Suite A, 41b Alma Road, Windsor, Uk, United KingdomActive Corporate (2 parents)Officer2025-12-31 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
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