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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

Malhotra, Atul

    Related profiles found in government register
  • Malhotra, Atul
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • Malhotra, Atul
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom

      IIF 5

    • icon of address Dav House 7-9, Groat Market, Newcastle Upon Tyne, Tyne And Wear, NE1 1WQ

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

    • icon of address 23, Moor Lane, Darras Hall, Ponteland, Northumberland, NE20 9AD, England

      IIF 12
  • Malhotra, Atul
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • Malhotra, Atul
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE

      IIF 17
  • Malhotra, Atul
    British manager born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE

      IIF 18
  • Malhotra, Atul
    British none born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE

      IIF 19 IIF 20
  • Malhotra, Atul
    British proposed director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE

      IIF 21

    • icon of address 102, Edgehill, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9JQ

      IIF 22
  • Mr Atul Malhotra
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • Malhotra, Atull
    British director born in August 1981

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 27
  • Malhotra, Atul
    British

    Registered addresses and corresponding companies

    • icon of address 1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE

      IIF 28
  • Mr Atul Malhotra
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2019-01-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 5 Cloth Market, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-23 ~ dissolved
    IIF 5 - Director → ME
  • 3
    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
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,050,527 GBP2021-03-31
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 6
    icon of address Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    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 2022-04-26 ~ now
    IIF 1 - Director → ME
  • 8
    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 9 - Director → ME
  • 9
    MAYMASK (147) LIMITED - 2013-12-23
    icon of address Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,209,829 GBP2021-03-31
    Officer
    icon of calendar 2010-01-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 10
    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 2022-04-26 ~ dissolved
    IIF 4 - Director → ME
  • 11
    PRESTWICK CARE LIMITED - 2010-01-09
    icon of address 102 Edgehill, Darras Hall Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-06 ~ dissolved
    IIF 22 - Director → ME
  • 12
    icon of address Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-10-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    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
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 14
    icon of address Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 7 - Director → ME
  • 15
    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 2003-02-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 16
    BLASTOPEN LIMITED - 1995-04-25
    icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 13 - Director → ME
  • 17
    icon of address Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-03-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-03-19 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    MAYMASK (157) LIMITED - 2010-01-09
    icon of address Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,257,850 GBP2021-03-31
    Officer
    icon of calendar 2010-01-05 ~ now
    IIF 8 - Director → ME
  • 19
    icon of address Ugc House, 136-170 Shields Road, Byker, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-07 ~ dissolved
    IIF 20 - Director → ME
Ceased 5
  • 1
    icon of address Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2021-02-16 ~ 2021-02-16
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    DAV DEVELOPMENTS LIMITED - 2013-12-23
    HATPOOL LIMITED - 2000-11-02
    icon of address Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,995,790 GBP2021-03-31
    Officer
    icon of calendar 2000-10-10 ~ 2009-01-07
    IIF 18 - Director → ME
  • 3
    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 2009-11-19 ~ 2010-02-15
    IIF 27 - Director → ME
  • 4
    icon of address Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2010-12-10 ~ 2011-01-14
    IIF 12 - Director → ME
  • 5
    icon of address 136-170 Shields Road, Byker, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-16 ~ 2013-01-11
    IIF 21 - Director → ME
    icon of calendar 2008-12-16 ~ 2013-01-11
    IIF 28 - Secretary → ME

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