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, Devinder
- British born in December 1967
Malhotra, Devinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Malhotra, Devinder Mohan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Malhotra, Devinder Mohan
Resident in England
Registered addresses and corresponding companies102, Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9JQ, England
IIF 7102 Edgehill, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JQ
IIF 8 IIF 9 IIF 10Dav House, 7 - 9 Groat Market, Newcastle Upon Tyne, Tyne And Wear, NE1 1UQ, England
IIF 11Dav House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, England
IIF 12Dav House, 7/9 Groat Market, Newcastle Upon Tyne, Tyne & Wear, NE1 1WQ, United Kingdom
IIF 13Dav House, 7-9 Groat Market, Newcastle Upon Tyne, Tyne And Wear, NE1 1WQ
IIF 14 IIF 15Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 16Malhotra House, 50 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AE, England
IIF 17Malhotra House, Malhotra House, Newcastle Upon Tyne, NE1 6AE, England
IIF 18Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, England
IIF 19102 Edge Hill, Darras Hall, Ponteland, Northumberland, NE20 9JQ
IIF 20102, Edgehill, Darras Hall, Ponteland, Northumberland, NE20 9JQ, England
IIF 21
- British born in December 1967
Mr Devinder Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in December 1966Registered addresses and corresponding companies
Malhotra, Devinder
9 Berkeley Square, Newcastle Upon Tyne, NE3 2JB
IIF 24
- British Registered addresses and corresponding companies
Malhotra, Devinder Mohan
102 Edgehill, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JQ
IIF 25
- British born in December 1967
Mr Devinder Mohan Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Devinder Malhotra
Resident in England
Registered addresses and corresponding companiesMalhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 28 IIF 29 IIF 30 (more)(less)Malhotra House, Malhotra House, Newcastle Upon Tyne, NE1 6AE, England
IIF 34
- 1
GREY STREET NEWCASTLE LTD.
08447088Malhotra House, Malhotra House, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2013-03-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE - 250 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-09-21 ~ 2023-11-02IIF 1 - Director → ME
- 350 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2023-04-27 ~ 2023-11-02IIF 6 - Director → ME
- 450 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2023-04-27 ~ 2023-11-02IIF 5 - Director → ME
- 515 Bankside The Watermark, Gateshead, EnglandActive Corporate (3 parents)Officer2025-02-19 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 26 - Has significant influence or control → OE
- 6
BELLE VUE CARE HOMES LIMITED
- 2013-12-23 08539857Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2013-05-22 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 30 - Has significant influence or control → OE - 7
DAV HOMES LIMITED
- 2013-12-23 06902590Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2009-05-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 29 - Has significant influence or control → OE - 8
MALHOTRA CARE SERVICES LIMITED
1628061674 Runnymede Road, Darras Hall, Ponteland, Northumberland, United KingdomActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 9
MALHOTRA FAMILY HOLDINGS PLC
- 2026-03-31 07918146Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (11 parents, 17 offsprings)Officer2012-01-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-27IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 10Malhotra House, 50 Grey Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (6 parents)Officer2026-02-24 ~ nowIIF 17 - Director → ME
- 11
MALHOTRA HOLDINGS LIMITED
1628064074 Runnymede Road, Darras Hall, Ponteland, Northumberland, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-02-27 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
DAV DEVELOPMENTS LIMITED
- 2013-12-23 04060037HATPOOL LIMITED
- 2000-11-02 04060037Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2000-10-10 ~ nowIIF 9 - Director → ME2000-10-10 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-23IIF 28 - Has significant influence or control → OE - 13MALHOTRA PROPERTY LIMITED - nowMALHOTRA PROPERTY DEVELOPMENTS LIMITED - 2014-02-07
UGC HOLDINGS LIMITED
- 2013-12-23 02568219CHANCEMERGE LIMITED - 1991-05-10Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents)Officer1999-02-08 ~ 1999-06-10IIF 24 - Director → ME - 14102 Edgehill, Darras Hall Ponteland, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2009-01-06 ~ dissolvedIIF 8 - Director → ME
- 157-9 Groat Market, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2011-06-23 ~ dissolvedIIF 11 - Director → ME
- 16Dav House, 7/9 Groat Market, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2013-03-15 ~ dissolvedIIF 13 - Director → ME
- 17Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-02-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 18Ugc House, 136-170 Shields Road, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 19 - Director → ME
- 19Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2011-02-03 ~ dissolvedIIF 14 - Director → ME
- 20
MOSLEY STREET 2010 LIMITED
07458164Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2010-12-10 ~ 2011-01-14IIF 21 - Director → ME - 21
PACER CRICKET ACADEMY LIMITED
088508628 Berkeley Square, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2014-01-17 ~ 2014-03-14IIF 7 - Director → ME - 22Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2010-01-05 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 31 - Has significant influence or control → OE
- 23
VITAL CARE SERVICES NORTH EAST LIMITED
13380429102 Edge Hill, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control2021-11-02 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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