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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
parent relation
Individuals in focus

Mr Jagmohan Malhotra

    Related profiles found in government register
  • Mr Jagmohan Malhotra
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom

      IIF 1

    • 7-9, Groat Market, Newcastle Upon Tyne, NE1 1UQ, England

      IIF 2

    • Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England

      IIF 3 IIF 4 IIF 5

    • Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom

      IIF 6

    • Malhotra House, 7 -9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, England

      IIF 7

    • Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom

      IIF 8 IIF 9

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 10

    • The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

      IIF 11

    • Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, England

      IIF 12

    • Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, United Kingdom

      IIF 13 IIF 14
  • Mr Jagmohan Malhotra
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE, England

      IIF 15 IIF 16 IIF 17

    • 136-170, Shields Road, Newcastle Upon Tyne, NE6 1DT, England

      IIF 18

    • Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England

      IIF 19 IIF 20

    • Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom

      IIF 21

    • Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, England

      IIF 22
  • Malhotra, Jagmohan
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE, United Kingdom

      IIF 23

    • 50, Grey Street, Newcastle Upon Tyne, NE1 6AE, England

      IIF 24

    • 50, Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom

      IIF 25

    • Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE

      IIF 26

    • Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England

      IIF 27 IIF 28

    • Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom

      IIF 29 IIF 30

    • Bawi 1 Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HE

      IIF 31 IIF 32
  • Malhotra, Jagmohan
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, England

      IIF 33

    • Bawi 1 Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HE

      IIF 34 IIF 35
  • Malhotra, Jagmohan
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom

      IIF 36

    • The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

      IIF 37

    • Bawi 1 Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HE

      IIF 38
  • Malhotra, Jagmohan
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7-9, Groat Market, Newcastle Upon Tyne, NE1 1UQ, England

      IIF 39 IIF 40

    • Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England

      IIF 41
  • Malhotra, Jagmohan
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 136-170, Shields Road, Newcastle Upon Tyne, NE6 1DT, England

      IIF 42

    • Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, England

      IIF 43
  • Malhotra, Jagmohan
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom

      IIF 44

    • Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, United Kingdom

      IIF 45
  • Malhotra, Jagmohan
    Indian born in July 1958

    Resident in Director

    Registered addresses and corresponding companies

    • Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England

      IIF 46
  • Malhotra, Jagmohan
    British director

    Registered addresses and corresponding companies

    • Bawi 1 Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HE

      IIF 47
  • Malhotra, Jagmohan
    Indian director born in July 1961

    Registered addresses and corresponding companies

    • 1 Runneymede Road, Darras Hall, Ponteland, Northumberland

      IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    A2M LEISURE LIMITED - 2012-09-19
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    71,066 GBP2024-05-31
    Person with significant control
    2022-05-10 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,127 GBP2024-03-28
    Officer
    2019-12-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,560 GBP2024-03-28
    Officer
    2019-12-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,050 GBP2024-03-28
    Officer
    2019-12-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,099 GBP2021-03-31
    Officer
    2019-10-10 ~ now
    IIF 29 - Director → ME
  • 7
    BAWI HOMES LIMITED - 2013-12-23
    PRIORFIRM LIMITED - 1991-05-07
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,966,897 GBP2021-03-31
    Officer
    1991-04-09 ~ now
    IIF 31 - Director → ME
    1991-04-09 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    15 Esplanade, St. Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 26 - Director → ME
  • 9
    1 Runnymede Road, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,065,341 GBP2024-03-30
    Officer
    2022-02-14 ~ now
    IIF 23 - Director → ME
  • 10
    MALHOTRA GROUP LIMITED - 2014-10-30
    MALHOTRA LIMITED - 2013-12-23
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -2,794,692 GBP2024-04-01 ~ 2025-03-31
    Officer
    2013-09-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,043 GBP2021-03-31
    Officer
    2018-07-31 ~ now
    IIF 27 - Director → ME
  • 12
    MALHOTRA PROPERTY DEVELOPMENTS LIMITED - 2014-02-07
    UGC HOLDINGS LIMITED - 2013-12-23
    CHANCEMERGE LIMITED - 1991-05-10
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,237,765 GBP2021-03-31
    Officer
    ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    MALHOTRA FINANCE COMPANY LIMITED - 2020-10-28
    MAGIC FINANCE & LEASING COMPANY LIMITED - 2013-12-23
    DAYSANT LIMITED - 2003-03-18
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    79,004 GBP2021-03-31
    Officer
    2003-03-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 14
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,899 GBP2021-03-31
    Officer
    2017-12-14 ~ now
    IIF 30 - Director → ME
  • 15
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2017-10-31 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2018-08-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,435,248 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 18
    50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    397,158 GBP2025-03-31
    Officer
    2023-10-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    136-170 Shields Road, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2019-04-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 21
    Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2022-05-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2026-01-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    A2M LEISURE LIMITED - 2012-09-19
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-03-26 ~ 2018-05-01
    IIF 45 - Director → ME
  • 2
    136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    -2,440 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-13
    IIF 7 - Has significant influence or control → OE
  • 3
    Unit 5, The Old Forge Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-23 ~ 2018-11-16
    IIF 33 - Director → ME
    Person with significant control
    2016-12-23 ~ 2018-11-16
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,899 GBP2021-03-31
    Person with significant control
    2017-12-14 ~ 2018-04-04
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,542 GBP2024-05-31
    Officer
    2018-05-29 ~ 2024-03-27
    IIF 37 - Director → ME
    Person with significant control
    2018-05-29 ~ 2024-03-27
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RECORDTRACE LIMITED - 2002-03-28
    136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-06-24 ~ 2003-02-03
    IIF 48 - Director → ME
  • 7
    BLASTOPEN LIMITED - 1995-04-25
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    1995-04-13 ~ 2012-01-31
    IIF 34 - Director → ME
  • 8
    Ugc House, 136-170 Shields Road, Byker, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    1995-08-11 ~ 2002-09-07
    IIF 38 - Director → ME
  • 9
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-15 ~ 2026-01-15
    IIF 41 - Director → ME
    Person with significant control
    2019-01-15 ~ 2026-01-15
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.