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, Atul
- British born in August 1981
Malhotra, Atul
Resident in United Kingdom
Registered addresses and corresponding companies1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE
IIF 1 IIF 21, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE, United Kingdom
IIF 350, Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 4Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 5 IIF 6 IIF 7Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 8 IIF 9Malhotra House, 50 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AE, England
IIF 10
- British company director born in August 1981
Malhotra, Atul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1981
Malhotra, Atul
Resident in United Kingdom
Registered addresses and corresponding companies5, Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom
IIF 16Dav House 7-9, Groat Market, Newcastle Upon Tyne, Tyne And Wear, NE1 1WQ
IIF 17 IIF 18Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 1923, Moor Lane, Darras Hall, Ponteland, Northumberland, NE20 9AD, England
IIF 20
- British manager born in August 1981
Malhotra, Atul
Resident in United Kingdom
Registered addresses and corresponding companies1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE
IIF 21
- British none born in August 1981
Malhotra, Atul
Resident in United Kingdom
Registered addresses and corresponding companies1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE
IIF 22
- British proposed director born in August 1981
Malhotra, Atul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Mr Atul Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And Wear, NE6 1DT
IIF 25Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 26 IIF 27 IIF 28 (more)Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 32Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 33
- British director born in August 1981
Malhotra, Atull
Resident in Uk
Registered addresses and corresponding companies1a, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE
IIF 34
- British Registered addresses and corresponding companies
Malhotra, Atul
1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE
IIF 35
- 1
ABOVE AND BEYOND NEWCASTLE LIMITED
11756385Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2019-01-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2
BALMBRAS CLOTH MARKET LTD
130370405 Cloth Market, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2020-11-23 ~ dissolvedIIF 16 - Director → ME - 3
BOXSAFE LIMITED
06731011136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And WearActive Corporate (5 parents)Officer2009-09-30 ~ nowIIF 1 - Director → ME - 4
FIFTY GREY ST. LIMITED
13203322Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2021-02-16 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-16 ~ 2021-02-16IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 5
GREY STREET VENTURE LIMITED
10996930Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 29 - Has significant influence or control → OE - 6
LEILA LILY'S LIMITED
11822052Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2019-02-12 ~ nowIIF 6 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 7Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-10-08 ~ nowIIF 8 - Director → ME
- 8
MALHOTRA FIN (UK) LIMITED
139142871 Runnymede Road, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 3 - Director → ME - 9
MALHOTRA GROUP LIMITED
- 2014-10-30 07918146Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 11 offsprings)Officer2013-09-01 ~ nowIIF 7 - Director → ME - 10Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-01-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
- 11MALHOTRA PROPERTY INVESTMENTS LIMITED - now
DAV DEVELOPMENTS LIMITED
- 2013-12-23 04060037HATPOOL LIMITED
- 2000-11-02 04060037Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2000-10-10 ~ 2009-01-07IIF 21 - Director → ME - 12MALHOTRA 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 (6 parents)Officer2009-11-19 ~ 2010-02-15IIF 34 - Director → ME - 13MALHOTRA FINANCE COMPANY LIMITED - 2020-10-28MAGIC FINANCE & LEASING COMPANY LIMITED - 2013-12-23DAYSANT LIMITED - 2003-03-18Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (6 parents)Officer2022-04-26 ~ dissolvedIIF 15 - Director → ME
- 14102 Edgehill, Darras Hall Ponteland, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2009-01-06 ~ dissolvedIIF 24 - Director → ME
- 15Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-10-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-10-16 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 16Malhotra House, 50 Grey Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (6 parents)Officer2026-02-24 ~ nowIIF 10 - Director → ME
- 17Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-02-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 18Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2011-02-03 ~ dissolvedIIF 18 - Director → ME
- 19
MOSLEY STREET 2010 LIMITED
07458164Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2010-12-10 ~ 2011-01-14IIF 20 - Director → ME - 20RECORDTRACE LIMITED - 2002-03-28136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And WearActive Corporate (9 parents)Officer2003-02-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 21BLASTOPEN LIMITED - 1995-04-25Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2012-01-31 ~ dissolvedIIF 11 - Director → ME
- 22
PIZZA DOUGH CO. LIMITED
11890934Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2019-03-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 23Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2010-01-05 ~ nowIIF 5 - Director → ME
- 24
SEARCHPLACE LIMITED
03085282Ugc House, 136-170 Shields Road, Byker, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2002-09-07 ~ dissolvedIIF 22 - Director → ME - 25
VA1 LIMITED
06773885136-170 Shields Road, Byker, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2008-12-16 ~ 2013-01-11IIF 23 - Director → ME2008-12-16 ~ 2013-01-11IIF 35 - Secretary → ME
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