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 35, Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom
IIF 450, Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 5Dav House 7-9, Groat Market, Newcastle Upon Tyne, Tyne And Wear, NE1 1WQ
IIF 6 IIF 7Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 8 IIF 9 IIF 10 (more)(less)Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 13 IIF 14 IIF 15Malhotra House, 50 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AE, England
IIF 16Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 1723, Moor Lane, Darras Hall, Ponteland, Northumberland, NE20 9AD, England
IIF 18
- British company director born in August 1981
Malhotra, Atul
Resident in United Kingdom
Registered addresses and corresponding companies - 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 22
- 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 23
- 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 26Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 27 IIF 28 IIF 29 (more)(less)Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 33Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 34
- British born in August 1981
Malhotra, Atull
Resident in Uk
Registered addresses and corresponding companies1a, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE
IIF 35
- British Registered addresses and corresponding companies
Malhotra, Atul
1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE
IIF 36
- 1
ABOVE AND BEYOND NEWCASTLE LIMITED
11756385Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2019-01-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 2
BALMBRAS CLOTH MARKET LTD
130370405 Cloth Market, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2020-11-23 ~ dissolvedIIF 4 - 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 14 - Director → MEPerson with significant control2021-02-16 ~ 2021-02-16IIF 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 - 5
GREY STREET VENTURE LIMITED
10996930Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 30 - 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 9 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 7
- 8
MALHOTRA FAMILY HOLDINGS PLC
- 2026-03-31 07918146Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (11 parents, 17 offsprings)Officer2013-09-01 ~ nowIIF 10 - Director → ME - 9
MALHOTRA FIN (UK) LIMITED
139142871 Runnymede Road, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 3 - Director → ME - 10Malhotra House, 50 Grey Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (6 parents)Officer2026-02-24 ~ nowIIF 16 - Director → ME
- 11Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-01-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 28 - Has significant influence or control → OE
- 12
- 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)Officer2009-11-19 ~ 2010-02-15IIF 35 - Director → ME - 14MALHOTRA 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 12 - Director → ME
- 15102 Edgehill, Darras Hall Ponteland, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2009-01-06 ~ dissolvedIIF 25 - Director → ME
- 16Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-10-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-16 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 17Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-02-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - 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 7 - 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 18 - 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 26 - Has significant influence or control → OE
- 21
NIVAAYTU HOLDINGS LIMITED
17113128Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-03-24 ~ nowIIF 15 - Director → ME - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-30 during the appointment or period of control
Commencement of winding up on 2014-09-09 during the appointment or period of control
Conclusion of winding up on 2021-05-27 during the appointment or period of control
Dissolved on 2021-11-07 during the appointment or period of controlBLASTOPEN LIMITED - 1995-04-25Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2012-01-31 ~ dissolvedIIF 19 - Director → ME - 23
PIZZA DOUGH CO. LIMITED
11890934Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2019-03-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 24Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2010-01-05 ~ nowIIF 8 - Director → ME
- 25
SEARCHPLACE LIMITED
03085282Ugc House, 136-170 Shields Road, Byker, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2002-09-07 ~ dissolvedIIF 23 - Director → ME - 26
VA1 LIMITED
06773885136-170 Shields Road, Byker, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2008-12-16 ~ 2013-01-11IIF 24 - Director → ME2008-12-16 ~ 2013-01-11IIF 36 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.