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
Individuals in focus
Malhotra, Amit
Malhotra, Amit
British born in October 1983Resident in England
Registered addresses and corresponding companiesMalhotra, Amit
British company director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 3
27, Sheet Street, Windsor, SL4 1BN, England
Malhotra, Amit
British property developer born in October 1983Resident in England
Registered addresses and corresponding companiesMalhotra, Amit
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Amit
British businessman born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 19, Illingworth, Windsor, SL4 4UP, England
Malhotra, Amit
British company director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 41b, Alma Road, Windsor, SL4 3HN, England
Malhotra, Amit
British consultant born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Amit
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Amit
British property developer born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Amit
British Registered addresses and corresponding companies
IIF 24 27, Sheet Street, Windsor, SL4 1BN, England
Mr Amit Malhotra
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 25 41, Chobham Road, Ascot, SL5 0DS, England
IIF 26 90, Bedfont Lane, Feltham, Middlesex, TW14 9BP, United Kingdom
IIF 27 48, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 28 41, Chobham Road, Ascot, Sunningdale, SL5 0DS, United Kingdom
IIF 29 IIF 30 41b, Alma Road, Windsor, SL4 3HN, England
IIF 31 43, Alma Road, Windsor, Berkshire, SL4 3HN, England
Amit Malhotra
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 IIF 33 90, Bedfont Lane, Feltham, TW14 9BP, United Kingdom
IIF 34 IIF 35 41, Chobham Road, Sunningdale, SL5 0DS, United Kingdom
IIF 36 19, Illingworth, Windsor, SL4 4UP, United Kingdom
IIF 37 IIF 38 43, Alma Road, Windsor, SL4 3HN, United Kingdom
IIF 39 IIF 40 Suite A, 41b Alma Road, Windsor, SL4 3HN, United Kingdom
Mr Amit Malhotra
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 Suite A, 41b Alma Road, Windsor, Uk, United KingdomActive Corporate (1 parent)Officer
2025-03-25 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-25 ~ 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 - 2 Suite A, 41b Alma Road, Windsor, Uk, United KingdomActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 3 43 Alma Road, Windsor, Berkshire, EnglandActive Corporate (1 parent)Officer 2025-06-13 ~ nowIIF 2 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 4 90 Bedfont Lane, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2019-09-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-09-13 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 5RICK MAVEN LTD - 2012-01-06 14 Paxton Close, Kew, Richmond, London, United KingdomDissolved Corporate (2 parents)Officer 2010-12-02 ~ dissolvedIIF 16 - Director → ME
- 6 41 Chobham Road, Ascot, Sunningdale, Berkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,650 GBP2021-05-31Officer 2020-05-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-05-12 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 7 90 Bedfont Lane, Bedfont, Feltham, United KingdomDissolved Corporate (1 parent)Officer 2024-03-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-03-11 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 8 41 Chobham Road, Ascot, Sunningdale, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2022-07-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-07-12 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 9 41b Alma Road, Windsor, EnglandDissolved Corporate (1 parent)Officer 2024-04-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2024-04-18 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 10
COCO NAIL SPA LTD
- nowSWANKY OF SUNNINGDALE LTD - 2019-10-29 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)Officer 2019-09-20 ~ dissolvedIIF 22 - Director → ME - 11 41b Alma Road, Windsor, EnglandActive Corporate (1 parent)Officer 2024-11-08 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 12 Suite A, 41b Alma Road, Windsor, Uk, United KingdomActive Corporate (1 parent)Officer 2025-04-16 ~ nowIIF 9 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 13AR ISIS LIMITED - 2015-02-13 27 Sheet Street, Windsor, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)91,064 GBP2015-09-30Officer 2013-11-15 ~ dissolvedIIF 3 - Director → ME 2011-10-17 ~ dissolvedIIF 24 - Secretary → ME
- 14 41b Alma Road, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-225,565 GBP2024-09-29Officer 2022-08-23 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 1570 NORTHFIELD AVE LIMITED - 2024-11-22 41b Alma Road, Windsor, EnglandDissolved Corporate (1 parent)Officer 2024-10-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2024-10-28 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 16 19 Illingworth, Windsor, EnglandDissolved Corporate (2 parents)Equity (Company account)3,556 GBP2018-11-30Officer 2017-04-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 17 41b Alma Road, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-8,078 GBP2024-09-30Officer 2016-09-09 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 18 41 Chobham Road, Ascot, EnglandDissolved Corporate (1 parent)Officer 2019-06-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-06-07 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 19 41b Alma Road, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)109,292 GBP2024-04-30Officer 2021-04-27 ~ nowIIF 7 - Director → MEPerson with significant control 2021-04-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 20 43 Alma Road, Windsor, Berkshire, United KingdomActive Corporate (1 parent)Officer 2025-01-13 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
Ceased
4
- 1
BAYLEY DEVELOPMENTS LTD
- nowOVERSEAS PROPERTY INVESTMENTS LTD - 2024-03-21 1 High Street, Weybridge, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2024-03-11 ~ 2024-12-28IIF 18 - Director → MEPerson with significant control 2024-03-11 ~ 2024-12-28IIF 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 - 2 48 Charlotte Street, London, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2022-09-02 ~ 2023-03-01IIF 4 - Director → MEPerson with significant control 2022-09-02 ~ 2023-03-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
COCO NAIL SPA LTD
- nowSWANKY OF SUNNINGDALE LTD - 2019-10-29 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)Person with significant control 2019-09-20 ~ 2020-03-01IIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 4 41b Alma Road, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-225,565 GBP2024-09-29Officer 2014-09-23 ~ 2022-08-23IIF 20 - Director → MEPerson with significant control 2016-08-14 ~ 2022-08-23IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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