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, Jagmohan
- British born in July 1958
Malhotra, Jagmohan
Resident in United Kingdom
Registered addresses and corresponding companies1, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE, United Kingdom
IIF 150, Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 250, Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 3Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE
IIF 4Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 5 IIF 6Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 7Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 8 IIF 9Bawi 1 Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HE
IIF 10 IIF 11
- British company director born in July 1958
Malhotra, Jagmohan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1958
Malhotra, Jagmohan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Malhotra, Jagmohan
Resident in England
Registered addresses and corresponding companies - British company director born in July 1958
Malhotra, Jagmohan
Resident in England
Registered addresses and corresponding companies - British director born in July 1958
Malhotra, Jagmohan
Resident in England
Registered addresses and corresponding companies - British born in July 1958
Mr Jagmohan Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies50, Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 267-9, Groat Market, Newcastle Upon Tyne, NE1 1UQ, England
IIF 27Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 28 IIF 29 IIF 30Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 31 IIF 32Malhotra House, 7 -9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, England
IIF 33Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 34 IIF 35Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 36The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
IIF 37Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, England
IIF 38Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, United Kingdom
IIF 39 IIF 40
- Indian born in July 1958
Malhotra, Jagmohan
Resident in Director
Registered addresses and corresponding companiesMalhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 41
- British directorRegistered addresses and corresponding companies
Malhotra, Jagmohan
Bawi 1 Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HE
IIF 42
- Indian director born in July 1961Registered addresses and corresponding companies
Malhotra, Jagmohan
1 Runneymede Road, Darras Hall, Ponteland, Northumberland
IIF 43
- British born in July 1958
Mr Jagmohan Malhotra
Resident in England
Registered addresses and corresponding companies1, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE, England
IIF 44 IIF 45 IIF 46136-170, Shields Road, Newcastle Upon Tyne, NE6 1DT, England
IIF 47Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 48 IIF 49Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 50Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, England
IIF 51
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-22 during the appointment or period of control
Dissolved on 2025-07-08 during the appointment or period of controlA2M LEISURE LIMITED
- 2012-09-19 07204592Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2010-03-26 ~ 2018-05-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 2
AASH GROUP (NORTH EAST) LIMITED
14098463Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control2022-05-10 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BOXSAFE LIMITED
06731011136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And WearActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2019-10-13IIF 33 - Has significant influence or control → OE - 450 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 2 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 550 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 18 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 650 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 19 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 7
M CORPORATE SERVICES LIMITED
10538079Unit 5, The Old Forge Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2016-12-23 ~ 2018-11-16IIF 12 - Director → MEPerson with significant control2016-12-23 ~ 2018-11-16IIF 38 - Ownership of shares – 75% or more → OE - 8
MALHOTRA ADDISON LIMITED
12254699Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-10-10 ~ nowIIF 8 - Director → ME - 9
BAWI HOMES LIMITED
- 2013-12-23 02597850PRIORFIRM LIMITED
- 1991-05-07 02597850Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Officer1991-04-09 ~ nowIIF 10 - Director → ME1991-04-09 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 10
MALHOTRA FAMILY HOLDINGS PLC
- 2026-03-31 07918146Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (11 parents, 17 offsprings)Officer2013-09-01 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-01IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MALHOTRA FIN (J) LIMITED
FC04155915 Esplanade, St. HelierActive Corporate (3 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 4 - Director → ME - 12
MALHOTRA FIN (UK) LIMITED
139142871 Runnymede Road, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-02-14 ~ nowIIF 1 - Director → ME - 13Malhotra House, 50 Grey Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (6 parents)Officer2026-02-24 ~ nowIIF 21 - Director → ME
- 14
- 15
UGC HOLDINGS LIMITED
- 2013-12-23 02568219CHANCEMERGE LIMITED
- 1991-05-10 02568219Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents)Officer(before 1991-12-13) ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE - 16
MALHOTRA FINANCE COMPANY LIMITED
- 2020-10-28 04565839MAGIC FINANCE & LEASING COMPANY LIMITED
- 2013-12-23 04565839DAYSANT LIMITED
- 2003-03-18 04565839Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (6 parents)Officer2003-03-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 17Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2017-12-14 ~ nowIIF 9 - Director → MEPerson with significant control2017-12-14 ~ 2018-04-04IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 18Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2018-05-29 ~ 2024-03-27IIF 16 - Director → MEPerson with significant control2018-05-29 ~ 2024-03-27IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 20Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2018-08-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 21Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 22
NE1 CONSTRUCTION LIMITED
1522100650 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 23
- 24
NIVAAYTU HOLDINGS LIMITED
17113128Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-03-24 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-30
Commencement of winding up on 2014-09-09
Conclusion of winding up on 2021-05-27
Dissolved on 2021-11-07BLASTOPEN LIMITED
- 1995-04-25 03031288Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (10 parents)Officer1995-04-13 ~ 2012-01-31IIF 13 - Director → ME - 26
PROJECT J RECRUITMENT AND CARE LIMITED
10399625Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 27
SEARCHPLACE LIMITED
03085282Ugc House, 136-170 Shields Road, Byker, Newcastle Upon TyneDissolved Corporate (6 parents)Officer1995-08-11 ~ 2002-09-07IIF 17 - Director → ME - 28
SKILLS PROPERTIES LIMITED
11222322136-170 Shields Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2019-04-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 47 - Has significant influence or control → OE - 29
TANK DEVELOPMENTS (NORTH EAST) LIMITED
14098723Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control2022-05-10 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 30
TYNE BRIDGING LIMITED
11767011Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 6 - Director → ME2019-01-15 ~ 2026-01-15IIF 20 - Director → MEPerson with significant control2019-01-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE2019-01-15 ~ 2026-01-15IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
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