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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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • Mr Jagmohan Malhotra
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • Malhotra, Jagmohan
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • Malhotra, Jagmohan
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • Malhotra, Jagmohan
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
  • Malhotra, Jagmohan
    Indian united kingdom born in July 1958

    Resident in Director

    Registered addresses and corresponding companies

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

      IIF 44
  • Malhotra, Jagmohan
    British director

    Registered addresses and corresponding companies

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

      IIF 45
  • Malhotra, Jagmohan
    Indian director born in July 1961

    Registered addresses and corresponding companies

    • icon of address 1 Runneymede Road, Darras Hall, Ponteland, Northumberland

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.