{
  "id": 4853897,
  "name": "Mr Subash Malkani",
  "url": "/person/4853897",
  "birth_year": 1955,
  "birth_month": 5,
  "nationality": "British",
  "is_corporate": false,
  "appointment_count": 0,
  "country_of_residence": "Gibraltar",
  "occupation": "",
  "appointments": [],
  "psc": [
    {
      "name": "Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2016-11-15",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "05291909",
        "name": "Margate Town Centre Regeneration Company Limited",
        "url": "/company/05291909"
      }
    },
    {
      "name": "Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2017-03-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "09022407",
        "name": "Tabernacle House Limited",
        "url": "/company/09022407"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent-as-trust",
        "voting-rights-25-to-50-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-03-02",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "06736940",
        "name": "Trimite Global Coatings Limited",
        "url": "/company/06736940"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent-as-trust",
        "voting-rights-25-to-50-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-03-02",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "01564257",
        "name": "Trimite Limited",
        "url": "/company/01564257"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent-as-trust",
        "voting-rights-25-to-50-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-03-02",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "07464794",
        "name": "Glixtone Ltd",
        "url": "/company/07464794"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent-as-trust",
        "voting-rights-25-to-50-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-04-02",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "06628569",
        "name": "Carrs Coatings Limited",
        "url": "/company/06628569"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-04-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "02239996",
        "name": "Keyplan Properties Limited",
        "url": "/company/02239996"
      }
    },
    {
      "name": "Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-04-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "08985794",
        "name": "Rosliston Limited",
        "url": "/company/08985794"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-04-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "07655035",
        "name": "Care Worldwide (Birmingham) Limited",
        "url": "/company/07655035"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-04-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "07737973",
        "name": "Bondcare Willington Limited",
        "url": "/company/07737973"
      }
    },
    {
      "name": "Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-04-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "06482017",
        "name": "Care Worldwide (Castleford) Limited",
        "url": "/company/06482017"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-04-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "06528327",
        "name": "Bondcare 4 Limited",
        "url": "/company/06528327"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-04-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "06528325",
        "name": "Bondcare 5 Limited",
        "url": "/company/06528325"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-04-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "03125291",
        "name": "Abbey Hey Care Home Limited",
        "url": "/company/03125291"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-04-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "06971580",
        "name": "Bondcare 7 Limited",
        "url": "/company/06971580"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-04-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "03267571",
        "name": "Hapton Care Homes Limited",
        "url": "/company/03267571"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-04-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "03485738",
        "name": "Millennium Health Care Limited",
        "url": "/company/03485738"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-04-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "03550909",
        "name": "Riseway Care Homes Limited",
        "url": "/company/03550909"
      }
    },
    {
      "name": "Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-04-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "03727566",
        "name": "Care Worldwide Limited",
        "url": "/company/03727566"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-04-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "04194935",
        "name": "Dana Care Limited",
        "url": "/company/04194935"
      }
    },
    {
      "name": "Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-11-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "08225559",
        "name": "Goldpoint Estates Ltd",
        "url": "/company/08225559"
      }
    },
    {
      "name": "Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2019-01-31",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "05019972",
        "name": "Caring UK Limited",
        "url": "/company/05019972"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2019-03-05",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "08078378",
        "name": "DMS Estates (Two) Limited",
        "url": "/company/08078378"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2019-03-05",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "07631463",
        "name": "DMS Estates (One) Limited",
        "url": "/company/07631463"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2021-04-09",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "07676789",
        "name": "Crystal Vista Limited",
        "url": "/company/07676789"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2018-01-01",
      "ceased_on": "2021-09-02",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "04650448",
        "name": "Ositech Limited",
        "url": "/company/04650448"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2021-10-01",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "09897748",
        "name": "Hillscope Properties Limited",
        "url": "/company/09897748"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2022-06-14",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "06217538",
        "name": "Casthome Limited",
        "url": "/company/06217538"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-25-to-50-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2023-04-13",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "08178770",
        "name": "Free B Gadgets Limited",
        "url": "/company/08178770"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2023-10-23",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "09399638",
        "name": "Servicehub Limited",
        "url": "/company/09399638"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2023-03-16",
      "ceased_on": "2026-04-30",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "14735582",
        "name": "Domalia Surrey Limited",
        "url": "/company/14735582"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2017-06-16",
      "ceased_on": "2026-04-30",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "10823576",
        "name": "Domalia (UK) Limited",
        "url": "/company/10823576"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2026-04-30",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "05849960",
        "name": "Philmont Properties UK Limited",
        "url": "/company/05849960"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2016-06-10",
      "ceased_on": "2026-05-19",
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "10226642",
        "name": "Bromley Property Limited",
        "url": "/company/10226642"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2019-09-26",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "12227967",
        "name": "G-Seventeen (UK) Limited",
        "url": "/company/12227967"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2018-01-01",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "09923299",
        "name": "Ilithyia Limited",
        "url": "/company/09923299"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2017-12-15",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "11114317",
        "name": "Tonberry UK Limited",
        "url": "/company/11114317"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2017-08-21",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "10923910",
        "name": "Remount (UK) Limited",
        "url": "/company/10923910"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-75-to-100-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "01325167",
        "name": "Cobdell Limited",
        "url": "/company/01325167"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "03222540",
        "name": "Motorway Direct Limited",
        "url": "/company/03222540"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-75-to-100-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "03424538",
        "name": "Car Protect Limited",
        "url": "/company/03424538"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "05745855",
        "name": "Direct Contact Centres Limited",
        "url": "/company/05745855"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "06560315",
        "name": "G-Max Properties Limited",
        "url": "/company/06560315"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-75-to-100-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "05987949",
        "name": "AA Mechanical Insurance Services Limited",
        "url": "/company/05987949"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-75-to-100-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "07434081",
        "name": "Excess Protect Limited",
        "url": "/company/07434081"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-75-to-100-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "01418843",
        "name": "Wallside Holdings Limited",
        "url": "/company/01418843"
      }
    },
    {
      "name": "Mr Subash Malkani",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4853897",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-75-to-100-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Gibraltar",
      "source": "snapshot",
      "company": {
        "company_number": "01469946",
        "name": "London Wall Insurance Services Limited",
        "url": "/company/01469946"
      }
    }
  ],
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}