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, Devinder Mohan
- British born in December 1967
Malhotra, Devinder Mohan
Resident in England
Registered addresses and corresponding companies102 Edgehill, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JQ
IIF 1 IIF 2Dav House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, England
IIF 3Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 4102 Edge Hill, Darras Hall, Ponteland, Northumberland, NE20 9JQ
IIF 5
- British company director born in December 1967
Malhotra, Devinder Mohan
Resident in England
Registered addresses and corresponding companies - British director born in December 1967
Malhotra, Devinder Mohan
Resident in England
Registered addresses and corresponding companies - British property developer born in December 1967
Malhotra, Devinder Mohan
Resident in England
Registered addresses and corresponding companies102, Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9JQ, England
IIF 13
- British proposed director born in December 1967
Malhotra, Devinder Mohan
Resident in England
Registered addresses and corresponding companies102 Edgehill, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JQ
IIF 14
- British born in December 1967
Malhotra, Devinder Mohan
Resident in United Kingdom
Registered addresses and corresponding companies15 Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 15
- British company director born in December 1967
Malhotra, Devinder Mohan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Devinder Malhotra
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Malhotra, Devinder
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1967
Malhotra, Devinder
Resident in United Kingdom
Registered addresses and corresponding companies50, Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 27
- Indian director born in December 1966Registered addresses and corresponding companies
Malhotra, Devinder
9 Berkeley Square, Newcastle Upon Tyne, NE3 2JB
IIF 28
- Registered addresses and corresponding companies
Malhotra, Devinder Mohan
102 Edgehill, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JQ
IIF 29
- British born in December 1967
Mr Devinder Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Devinder Mohan Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GREY STREET NEWCASTLE LTD.
08447088Malhotra House, Malhotra House, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)2,182,215 GBP2021-03-31Officer2013-03-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 215 The Watermark, Gateshead, EnglandActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 32 - Has significant influence or control → OE
- 3
BELLE VUE CARE HOMES LIMITED
- 2013-12-23 08539857Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)6,667,689 GBP2021-03-31Officer2013-05-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 4
DAV HOMES LIMITED
- 2013-12-23 06902590Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)36,387,301 GBP2021-03-31Officer2009-05-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 5
MALHOTRA CARE SERVICES LIMITED
1628061674 Runnymede Road, Darras Hall, Ponteland, Northumberland, United KingdomActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 6
MALHOTRA GROUP LIMITED
- 2014-10-30 07918146Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 10 offsprings)Profit/Loss (Company account)-2,794,692 GBP2024-04-01 ~ 2025-03-31Officer2012-01-20 ~ nowIIF 3 - Director → ME - 7
MALHOTRA HOLDINGS LIMITED
1628064074 Runnymede Road, Darras Hall, Ponteland, Northumberland, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-02-27 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8
DAV DEVELOPMENTS LIMITED
- 2013-12-23 04060037HATPOOL LIMITED
- 2000-11-02 04060037Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)15,995,790 GBP2021-03-31Officer2000-10-10 ~ nowIIF 1 - Director → ME2000-10-10 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 9102 Edgehill, Darras Hall Ponteland, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2009-01-06 ~ dissolvedIIF 14 - Director → ME
- 107-9 Groat Market, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2011-06-23 ~ dissolvedIIF 6 - Director → ME
- 11Dav House, 7/9 Groat Market, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2013-03-15 ~ dissolvedIIF 9 - Director → ME
- 12Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,435,248 GBP2021-03-31Officer2011-02-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 13Ugc House, 136-170 Shields Road, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2011-02-14 ~ dissolvedIIF 8 - Director → ME
- 14Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2011-02-03 ~ dissolvedIIF 10 - Director → ME
- 15Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)5,257,850 GBP2021-03-31Officer2010-01-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 16
VITAL CARE SERVICES NORTH EAST LIMITED
13380429102 Edge Hill, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)152,300 GBP2024-07-31Person with significant control2021-11-02 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 1
LIFESTYLE CARE (NORTH EAST) LIMITED
1436889950 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2023-03-31Officer2022-09-21 ~ 2023-11-02IIF 27 - Director → ME - 250 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2023-04-27 ~ 2023-11-02IIF 17 - Director → ME
- 350 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2023-04-27 ~ 2023-11-02IIF 16 - Director → ME
- 4MALHOTRA GROUP LIMITED - 2014-10-30MALHOTRA LIMITED - 2013-12-23 16772431Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 10 offsprings)Profit/Loss (Company account)-2,794,692 GBP2024-04-01 ~ 2025-03-31Person with significant control2016-04-06 ~ 2025-03-27IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5MALHOTRA PROPERTY LIMITED - nowMALHOTRA PROPERTY DEVELOPMENTS LIMITED - 2014-02-07 11492387
UGC HOLDINGS LIMITED
- 2013-12-23 02568219CHANCEMERGE LIMITED - 1991-05-10Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)5,237,765 GBP2021-03-31Officer1999-02-08 ~ 1999-06-10IIF 28 - Director → ME - 6
MOSLEY STREET 2010 LIMITED
07458164Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2010-12-10 ~ 2011-01-14IIF 12 - Director → ME - 7
PACER CRICKET ACADEMY LIMITED
088508628 Berkeley Square, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-01-17 ~ 2014-03-14IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.