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.
Mr Varun Malhotra
Mr Varun Malhotra
British born in August 1982Resident in England
Registered addresses and corresponding companiesMr Varun Malhotra
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Varun
British sports management director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 5
Ugc House, 136/170 Shields Road, Newcastle Upon Tyne, Tyne And Wear, NE6 1DT, United Kingdom
Malhotra, Varun
British company director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
Malhotra, Varun
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Varun
British none born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1 Runnymede Road, Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE
Malhotra, Varun
British proposed director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMalhotra, Varun
British senior event manager born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1 Runnymede Road, Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE
- 1 136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And WearActive Corporate (3 parents)Equity (Company account)-2,440 GBP2024-03-31Officer
2009-09-30 ~ nowIIF 7 - Director → ME - 2
MALHOTRA GROUP PLC
- nowMALHOTRA GROUP LIMITED - 2014-10-30MALHOTRA LIMITED - 2013-12-23 Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 10 offsprings)Profit/Loss (Company account)-2,794,692 GBP2024-04-01 ~ 2025-03-31Officer 2013-09-01 ~ nowIIF 8 - Director → ME - 3
MAYMASK (157) LIMITED
- nowPRESTWICK CARE LIMITED - 2010-01-09 102 Edgehill, Darras Hall Ponteland, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2009-01-06 ~ dissolvedIIF 12 - Director → ME - 4RECORDTRACE LIMITED - 2002-03-28 136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And WearActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2007-09-06 ~ nowIIF 13 - Director → ME
- 5 136-170 Shields Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control 2024-12-03 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 India House, 136-170 Shields Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control 2025-04-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7
PRESTWICK CARE LIMITED
- nowMAYMASK (157) LIMITED - 2010-01-09 Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)5,257,850 GBP2021-03-31Officer 2010-01-05 ~ nowIIF 9 - Director → ME - 8 Ugc House, 136/170 Shields Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Equity (Company account)-12,794 GBP2018-01-29Officer 2011-05-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 9 Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)3,066 GBP2024-03-31Officer 2021-03-18 ~ nowIIF 6 - Director → MEPerson with significant control 2021-03-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1HATPOOL LIMITED - 2000-11-02DAV DEVELOPMENTS LIMITED - 2013-12-23 Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)15,995,790 GBP2021-03-31Officer 2000-10-10 ~ 2006-07-03IIF 10 - Director → ME
- 2 136-170 Shields Road, Byker, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2008-12-16 ~ 2013-01-11IIF 11 - Director → ME
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