Anil Kumar MALHOTRA

Details

Nationality

British

Country of residence

England

Date of birth

January 1955

Correspondence address

C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP

Appointments 165

• DELTA FAMILY OFFICE SERVICES LIMITED Active
  Director Current appointment Appointed 2026-04-15
• LUNAE ROSA LIMITED Active
  Director Current appointment Appointed 2026-01-11
• SOLIS ROSA LIMITED Active
  Director Current appointment Appointed 2026-01-11
• GRANSDEN AVENUE LIMITED Active
  Director Current appointment Appointed 2025-12-03
• DAN ARON CHAUFFEURS LTD Active
  Director Current appointment Appointed 2025-11-16
• LUPA MANAGEMENT SERVICES LIMITED Active
  Director Current appointment Appointed 2025-11-12
• VALLÉE DE JOUX WATCHES LIMITED Active
  Director Current appointment Appointed 2025-11-12
• AURUMROSA LIMITED Active
  Director Current appointment Appointed 2025-06-12
• WELLBEING AFRICA LIMITED Active
  Director Current appointment Appointed 2024-08-16
• BLACKROSE CONSULTANCY LIMITED Active
  Director Current appointment Appointed 2024-04-18
• GOLDROSE CONSULTANCY LIMITED Active
  Director Current appointment Appointed 2024-04-18
• GOLDROCK CONSULTANCY LIMITED Active
  Director Current appointment Appointed 2024-04-16
• GRANSDEN AVENUE HOLDINGS LIMITED Active
  Director Current appointment Appointed 2024-03-11
• DELTA PEERS LIMITED Active
  Director Current appointment Appointed 2023-08-13
• ANDROMEDA BUSINESS CONSULTANTS LIMITED Active
  Director Current appointment Appointed 2023-06-01
• LORVEN LIMITED Active
  Director Current appointment Appointed 2023-05-01
• PELICAN GROUP LIMITED Active
  Director Current appointment Appointed 2022-12-01
• 888 MANAGEMENT LTD Active
  Director Current appointment Appointed 2022-04-29
• COUNSEL ROCK LIMITED Active
  Director Current appointment Appointed 2022-04-01
• HETSGO LIMITED Active
  Director Current appointment Appointed 2021-06-28
• THE LOTUS TRUST Active
  Director Current appointment Appointed 2021-05-04
• MACAAN LIMITED Active
  Director Current appointment Appointed 2021-04-09
• THE BODHI TREE MONASTERY LIMITED Active
  Director Current appointment Appointed 2021-04-09
• DA (UK) INCORPORATED LIMITED Active
  Director Current appointment Appointed 2020-09-06
• THE ASH PARTNERSHIP LIMITED Active
  Director Current appointment Appointed 2020-03-31
• EMERALD PARK INVESTMENTS LIMITED Active
  Director Current appointment Appointed 2019-11-26
• BROOK AVENUE LIMITED Active
  Director Current appointment Appointed 2019-11-26
• KNIGHTS & COMPANY CONSULTANCY LIMITED Active
  Director Current appointment Appointed 2019-11-09
• EASYBOOKS INCORPORATED LIMITED Active
  Director Current appointment Appointed 2019-11-01
• SWIFTBOOKS INCORPORATED LIMITED Active
  Director Current appointment Appointed 2019-10-02
• TRI LEISURE LIMITED Active
  Director Current appointment Appointed 2019-08-01
• VICEROY HOUSE LIMITED Active
  Director Current appointment Appointed 2019-07-30
• DELTA HOUSE LIMITED Active
  Director Current appointment Appointed 2019-07-30
• TRI CONSULTING INC LIMITED Active
  Director Current appointment Appointed 2019-07-30
• KS 32 LIMITED Active
  Director Current appointment Appointed 2019-07-25
• R.B.S. CORPORATION LIMITED Active
  Director Current appointment Appointed 2019-07-25
• CAYENNE LIMITED Active
  Director Current appointment Appointed 2019-06-01
• BRIDLE INVESTMENTS LIMITED Dissolved
  Director Current appointment Appointed 2019-05-31
• GENERAL REPAIR SERVICE LTD Active
  Director Current appointment Appointed 2019-03-28
• FARANGI LIMITED Active
  Director Current appointment Appointed 2019-03-28
• INTEROIL GROUP LIMITED Active
  Director Current appointment Appointed 2019-02-12
• SPETTO LIMITED Active
  Director Current appointment Appointed 2019-02-10
• NU PHI LIMITED Active
  Director Current appointment Appointed 2019-02-08
• SWIFTBOOKS INCORPORATED LIMITED Active
  Director Current appointment Appointed 2018-12-15
• PANAMERICANA LIMITED Active
  Director Current appointment Appointed 2018-12-14
• BERKELEY BUSINESS CONSULTANTS LIMITED Active
  Director Current appointment Appointed 2018-12-14
• MARV CAPITAL U.K. LTD Dissolved
  Director Current appointment Appointed 2018-11-01
• PASSPORT INVESTMENTS LIMITED Dissolved
  Director Current appointment Appointed 2018-09-27
• ICKLEFORD MANAGEMENT LIMITED Dissolved
  Director Current appointment Appointed 2018-09-15
• MAYFAIR BUSINESS CHAMBERS LIMITED Dissolved
  Director Current appointment Appointed 2015-11-04
• COVENTRY COURT MANAGEMENT COMPANY LIMITED Active
  Director Current appointment Appointed 2005-12-08
• BERGSPYDER LIMITED Active
  Director Appointed 2025-09-26 Resigned 2026-03-25
• GUILDFORD LANDSCAPES AND DRIVEWAYS LIMITED Active
  Director Appointed 2025-08-09 Resigned 2026-06-23
• HORCRUX LIMITED Dissolved
  Director Appointed 2022-01-10 Resigned 2022-05-01
• MALACHI INVESTMENTS LIMITED Active
  Director Appointed 2021-09-28 Resigned 2024-08-27
• PANAMERA LIMITED Active
  Director Appointed 2020-05-01 Resigned
• FLIGHT BEYOND SIGHT LIMITED Active
  Director Appointed 2019-11-11 Resigned 2019-11-11
• 36 SHREWSBURY LIMITED Active
  Director Appointed 2019-06-30 Resigned 2019-09-30
• TRI CONSULTING INC LIMITED Active
  Director Appointed 2019-04-30 Resigned 2019-07-30
• EMERALD PARK INVESTMENTS LIMITED Active
  Director Appointed 2019-03-31 Resigned 2019-10-26
• TRI LEISURE LIMITED Active
  Director Appointed 2019-03-31 Resigned 2019-08-01
• VICEROY HOUSE LIMITED Active
  Director Appointed 2019-03-28 Resigned 2019-07-30
• EMERALD PARK INVESTMENTS LIMITED Active
  Director Appointed 2019-02-28 Resigned 2019-03-31
• PACIFIC TEAK LIMITED Active
  Director Appointed 2019-02-18 Resigned 2019-02-18
• UNIVERSEAL HOME IMPROVEMENTS LIMITED Active
  Director Appointed 2019-02-10 Resigned 2019-05-01
• MIDDLESEX MOBILE TYRES LIMITED Active
  Director Appointed 2019-02-10 Resigned 2020-01-11
• THE ASH PARTNERSHIP LIMITED Active
  Director Appointed 2019-02-09 Resigned 2020-03-31
• R.B.S. CORPORATION LIMITED Active
  Director Appointed 2019-02-08 Resigned 2019-07-25
• KS 32 LIMITED Active
  Director Appointed 2019-02-08 Resigned 2019-07-25
• EASYBOOKS INCORPORATED LIMITED Active
  Director Appointed 2018-12-15 Resigned 2019-11-01
• JUNIPER HOLDINGS INC LIMITED Active
  Director Appointed 2018-12-14 Resigned 2023-03-01
• DA (UK) INCORPORATED LIMITED Active
  Director Appointed 2018-12-01 Resigned 2020-09-06
• GENERAL REPAIR SERVICE LTD Active
  Director Appointed 2018-11-30 Resigned 2019-03-28
• INTEROIL GROUP LIMITED Active
  Director Appointed 2018-09-30 Resigned 2019-02-12
• BROOK AVENUE LIMITED Active
  Director Appointed 2018-09-27 Resigned 2019-11-26
• SWIFTBOOKS INCORPORATED LIMITED Active
  Director Appointed 2018-09-24 Resigned 2018-12-15
• BRIDLE INVESTMENTS LIMITED Dissolved
  Director Appointed 2018-09-13 Resigned 2019-05-31
• EASYBOOKS INCORPORATED LIMITED Active
  Director Appointed 2018-09-13 Resigned 2018-12-15
• TRI CONSULTING INC LIMITED Active
  Director Appointed 2018-09-13 Resigned 2019-04-30
• DELTA HOUSE LIMITED Active
  Director Appointed 2018-09-05 Resigned 2019-07-30
• PANAMERICANA LIMITED Active
  Director Appointed 2018-08-31 Resigned 2018-12-14
• TIBOUT PETS LIMITED Active - Proposal to Strike off
  Director Appointed 2018-08-23 Resigned 2018-08-23
• JUNIPER HOLDINGS INC LIMITED Active
  Director Appointed 2018-08-22 Resigned 2018-12-14
• DELTA HOUSE LIMITED Active
  Director Appointed 2018-07-31 Resigned 2018-09-05
• 36 SHREWSBURY LIMITED Active
  Director Appointed 2018-07-02 Resigned 2019-06-30
• LEARN WITH AMISHA LIMITED Active
  Director Appointed 2018-07-02 Resigned 2018-07-02
• SPETTO LIMITED Active
  Director Appointed 2018-07-02 Resigned 2019-02-10
• CAROLINE'S GARDENING LIMITED Dissolved
  Director Appointed 2018-07-02 Resigned 2018-07-02
• TRI LEISURE LIMITED Active
  Director Appointed 2018-07-02 Resigned 2019-03-31
• RED HOT POKERS LIMITED Dissolved
  Director Appointed 2018-07-02 Resigned 2018-07-02
• MARV CAPITAL U.K. LTD Dissolved
  Director Appointed 2018-06-25 Resigned 2018-11-01
• BROOK AVENUE LIMITED Active
  Director Appointed 2018-06-07 Resigned 2018-09-27
• PROVERBS HOME IMPROVEMENTS LIMITED Dissolved
  Director Appointed 2018-05-02 Resigned 2018-05-02
• VICEROY HOUSE LIMITED Active
  Director Appointed 2018-04-29 Resigned 2019-03-28
• FARANGI LIMITED Active
  Director Appointed 2018-04-29 Resigned 2019-03-28
• MIDDLESEX MOBILE TYRES LIMITED Active
  Director Appointed 2018-04-16 Resigned 2019-02-10
• UNIVERSEAL HOME IMPROVEMENTS LIMITED Active
  Director Appointed 2018-04-16 Resigned 2019-02-10
• THE ASH PARTNERSHIP LIMITED Active
  Director Appointed 2018-02-28 Resigned 2019-02-09
• GENERAL REPAIR SERVICE LTD Active
  Director Appointed 2018-02-25 Resigned 2018-11-30
• WEST LONDON LANDSCAPERS LIMITED Active
  Director Appointed 2017-12-22 Resigned 2017-12-22
• KS 32 LIMITED Active
  Director Appointed 2017-10-25 Resigned 2019-02-08
• R.B.S. CORPORATION LIMITED Active
  Director Appointed 2017-10-25 Resigned 2017-10-25
• R.B.S. CORPORATION LIMITED Active
  Director Appointed 2017-10-25 Resigned 2019-01-08
• R.B.S. CORPORATION LIMITED Active
  Director Appointed 2017-10-25 Resigned 2019-01-08
• R.B.S. CORPORATION LIMITED Active
  Director Appointed 2017-10-25 Resigned 2017-10-25
• KS 32 LIMITED Active
  Director Appointed 2017-10-25 Resigned 2017-10-25
• RCB CONSULTANTS LIMITED Active
  Director Appointed 2017-10-25 Resigned 2018-04-01
• BROOK AVENUE LIMITED Active
  Director Appointed 2017-08-16 Resigned 2018-06-07
• EASYBOOKS INCORPORATED LIMITED Active
  Director Appointed 2017-08-16 Resigned 2018-09-13
• PASSPORT INVESTMENTS LIMITED Dissolved
  Director Appointed 2017-08-06 Resigned 2018-09-27
• LEARN WITH AMISHA LIMITED Active
  Director Appointed 2017-06-12 Resigned 2018-07-02
• BERKELEY BUSINESS CONSULTANTS LIMITED Active
  Director Appointed 2017-05-10 Resigned 2018-12-14
• SPETTO LIMITED Active
  Director Appointed 2017-05-10 Resigned 2018-07-02
• INTEROIL GROUP LIMITED Active
  Director Appointed 2017-05-01 Resigned 2018-09-30
• CAROLINE'S GARDENING LIMITED Dissolved
  Director Appointed 2017-04-24 Resigned 2018-07-02
• RED HOT POKERS LIMITED Dissolved
  Director Appointed 2017-04-24 Resigned 2018-07-02
• NU PHI LIMITED Active
  Director Appointed 2017-03-04 Resigned 2019-02-08
• SWIFTBOOKS INCORPORATED LIMITED Active
  Director Appointed 2017-01-01 Resigned 2018-09-24
• ICKLEFORD MANAGEMENT LIMITED Dissolved
  Director Appointed 2016-12-16 Resigned 2018-09-15
• JUNIPER HOLDINGS INC LIMITED Active
  Director Appointed 2016-11-17 Resigned 2018-08-22
• RAFFLES INC LIMITED Dissolved
  Director Appointed 2016-05-24 Resigned 2016-08-18
• BTL MARKETING GROUP LIMITED Active - Proposal to Strike off
  Director Appointed 2016-01-14 Resigned 2018-01-01
• ASTRAEUS LIMITED Dissolved
  Director Appointed 2015-12-08 Resigned 2015-12-14
• DNH LEGAL LIMITED Dissolved
  Director Appointed 2015-10-06 Resigned 2016-03-10
• TRI CONSULTING INC LIMITED Active
  Director Appointed 2015-07-08 Resigned 2018-09-13
• TRI LEISURE LIMITED Active
  Director Appointed 2015-06-12 Resigned 2018-07-02
• SAFEGUARD ROOFING AND BUILDING LIMITED Active
  Director Appointed 2015-06-08 Resigned 2015-09-04
• V&O LIMITED Dissolved
  Director Appointed 2015-05-05 Resigned 2015-05-06
• L T S SITE SERVICES INCORPORATED LIMITED Active
  Director Appointed 2015-03-27 Resigned 2016-04-01
• EMERALD PARK INVESTMENTS LIMITED Active
  Director Appointed 2015-03-05 Resigned 2019-02-28
• THE ASH PARTNERSHIP LIMITED Active
  Director Appointed 2015-02-27 Resigned 2018-02-28
• DA (UK) INCORPORATED LIMITED Active
  Director Appointed 2014-11-26 Resigned 2018-12-01
• BRIDLE INVESTMENTS LIMITED Dissolved
  Director Appointed 2014-08-07 Resigned 2018-09-13
• PASSPORT INVESTMENTS LIMITED Dissolved
  Director Appointed 2014-08-06 Resigned 2017-08-06
• SURE GUARD ROOFING & BUILDING LIMITED Active
  Director Appointed 2014-08-01 Resigned 2015-09-22
• FARANGI LIMITED Active
  Director Appointed 2014-06-26 Resigned 2018-04-29
• VENI VIDI VICI (UK) LIMITED Dissolved
  Director Appointed 2014-05-23 Resigned 2014-06-01
• SEA INVESTMENTS LIMITED Active
  Director Appointed 2014-05-14 Resigned 2014-10-01
• VICEROY HOUSE LIMITED Active
  Director Appointed 2014-05-01 Resigned 2018-04-29
• GENERAL REPAIR SERVICE LTD Active
  Director Appointed 2014-03-17 Resigned 2018-02-25
• S AND D PAVING INC LIMITED Dissolved
  Director Appointed 2014-03-06 Resigned 2016-05-31
• NU PHI LIMITED Active
  Director Appointed 2014-02-11 Resigned 2017-03-04
• CHANDLERS (GB) LIMITED Active
  Director Appointed 2014-01-08 Resigned 2015-10-15
• DELTA HOUSE LIMITED Active
  Director Appointed 2013-11-01 Resigned 2018-07-31
• SURE GUARD ROOFING & BUILDING LIMITED Active
  Director Appointed 2013-08-23 Resigned 2014-08-01
• BROOK AVENUE LIMITED Active
  Director Appointed 2013-08-16 Resigned 2017-08-16
• BROOK AVENUE LIMITED Active
  Director Appointed 2013-08-16 Resigned 2013-08-16
• TRI CONSULTING INC LIMITED Active
  Director Appointed 2013-07-11 Resigned 2015-07-08
• 36 SHREWSBURY LIMITED Active
  Director Appointed 2013-06-03 Resigned 2018-07-02
• CHANDLERS (GB) LIMITED Active
  Director Appointed 2013-03-12 Resigned 2014-01-08
• QUALITY STONE DRIVES & PATIOS LIMITED Active
  Director Appointed 2013-03-12 Resigned 2013-10-08
• LANDMARK DRIVES & PATIOS LIMITED Active
  Director Appointed 2013-02-01 Resigned 2013-07-26
• D K TELECOM SERVICES LIMITED Dissolved
  Director Appointed 2012-11-01 Resigned 2012-11-25
• GENERAL REPAIR SERVICE LTD Active
  Director Appointed 2012-10-31 Resigned 2014-03-17
• FARANGI LIMITED Active
  Director Appointed 2012-10-01 Resigned 2014-06-26
• WEST LONDON TRUCK BODIES LIMITED Active
  Director Appointed 2012-08-02 Resigned 2012-11-28
• BREMGREEN PROPERTIES LIMITED Active
  Director Appointed 2012-06-01 Resigned 2012-11-23
• VENNARD LIMITED Active
  Director Appointed 2012-06-01 Resigned 2012-11-23
• PANAMERICANA LIMITED Active
  Director Appointed 2012-03-28 Resigned 2018-08-31
• THE ASH PARTNERSHIP LIMITED Active
  Director Appointed 2011-06-15 Resigned 2015-02-27
• ACINTYA (GB) LIMITED Active
  Director Appointed 2010-09-06 Resigned 2011-09-01
• HLG (UK) LTD Active
  Director Appointed 2010-09-05 Resigned 2010-10-31
• ACINTYA (GB) LIMITED Active
  Director Appointed 2010-08-10 Resigned 2010-09-06
• NU PHI LIMITED Active
  Director Appointed 2009-06-15 Resigned 2014-02-11
• KNIGHTS & COMPANY (HAMPTON) LIMITED Active
  Director Appointed 1997-07-09 Resigned 1998-02-16

Records that may be the same person 3

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

• ANIL KUMAR MALHOTRA
  Same address Identical name
  No date of birth recorded AT DELTA LTD, 36 SHREWSBURY LIMITED, KNIGHTS & COMPANY (HAMPTON) LIMITED
• ANIL KUMAR MALHOTRA Current appointment
  Same address Identical name
  Born January 1955 DELTA ASH (UK) LIMITED, EVOLUTION DRINKS (UK) LIMITED, NOOR'S HAIR STYLISTS LIMITED
• ANIL KUMAR MALHOTRA Current appointment
  Same address Identical name
  Born January 1955 THREE APPLES LIMITED