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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, Sandeep

    Related profiles found in government register
  • Malhotra, Sandeep
    British

    Registered addresses and corresponding companies

    • 98, Cheetham Hill Road, Cheetha Hill, Manchester, M4 4EX, England

      IIF 1
  • Malhotra, Sandeep
    British director

    Registered addresses and corresponding companies

    • 454 Hale Road, Hale Barns, Cheshire, WA15 8XR

      IIF 2 IIF 3
  • Malhotra, Sandeep

    Registered addresses and corresponding companies

    • Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 4

    • 1 Kings Avenue, Kings Avenue, London, N21 3NA

      IIF 5

    • 98, Cheetham Hill Road, Manchester, M4 4EX, United Kingdom

      IIF 6 IIF 7

    • Regency Court, 62-66 Deansgate, Manchester, M3 2EN, England

      IIF 8

    • Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom

      IIF 9
  • Malhotra, Sandeep
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 98, Cheetham Hill Road, Cheetha Hill, Manchester, M4 4EX, England

      IIF 10

    • 98, Cheetham Hill Road, Cheetham Hill, Manchester, M4 4EX, United Kingdom

      IIF 11
  • Malhotra, Sandeep
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, Kings Avenue, London, N21 3NA

      IIF 12
  • Malhotra, Sandeep
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 13

    • 454 Hale Road, Hale Barns, Cheshire, WA15 8XR

      IIF 14

    • 98, Cheetham Hill Road, Manchester, M4 4EX, United Kingdom

      IIF 15 IIF 16
  • Malhotra, Sandeep
    British marketing director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 454 Hale Road, Hale Barns, Cheshire, WA15 8XR

      IIF 17
  • Malhotra, Sandeep
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62-66, Deansgate, Manchester, M3 2EN, United Kingdom

      IIF 18
  • Malhotra, Sandeep
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jjc Building, Sandscale Park, Barrow In Furness, Cumbria, LA14 4QT, United Kingdom

      IIF 19
  • Malhotra, Sandeep
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Cheetham Hill Road, Manchester, M4 4EX, United Kingdom

      IIF 20

    • Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom

      IIF 21
  • Mr Sandeep Malhotra
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Valley View, Clover Road, Chorley, PR7 2NL, England

      IIF 22

    • 1 Kings Avenue, Kings Avenue, London, N21 3NA

      IIF 23

    • 98, Cheetham Hill Road, Cheetham Hill, Manchester, M4 4EX

      IIF 24
  • Mr Sandeep Malhotra
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

      IIF 25

    • Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 26

    • 155-157, Cheetham Hill Road, Manchester, M8 8LY, England

      IIF 27

    • 62-66, Deansgate, Manchester, M3 2EN, United Kingdom

      IIF 28

    • 98, Cheetham Hill Road, Manchester, M4 4EX, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    1 Kings Avenue, Kings Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,517 GBP2020-12-31
    Officer
    2015-04-29 ~ dissolved
    IIF 12 - Director → ME
    2015-04-29 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    Other registered number: 09609673
    POETIC JUSTICE LIMITED - 2009-03-10
    ACE VIDEO-TECH LIMITED - 2003-07-28
    98 Cheethamhill Road, Cheethamhill, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2003-07-15 ~ dissolved
    IIF 17 - Director → ME
  • 3
    Regency Court, 62-66 Deansgate, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,066 GBP2024-03-31
    Officer
    2020-11-26 ~ now
    IIF 8 - Secretary → ME
  • 4
    Regency Court, 62-66 Deansgate, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-08-15 ~ now
    IIF 9 - Secretary → ME
  • 5
    62-66 Deansgate, Manchester, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    15,000 GBP2024-11-30
    Officer
    2020-11-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    PASADENA LIMITED - 1999-02-03
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 14 - Director → ME
    2003-01-23 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    Valley View, Clover Road, Chorley, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -81,558 GBP2024-06-30
    Person with significant control
    2024-08-23 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,746 GBP2023-03-31
    Officer
    2021-07-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    98 Cheetham Hill Road, Cheetham Hill, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    940,215 GBP2024-12-31
    Officer
    1993-08-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    155-157 Cheetham Hill Road, Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    101,784 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    FOREVER UNIQUE LIMITED - 2022-04-04
    Related registration: 03209004
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,104,478 GBP2019-12-31
    Officer
    2015-05-27 ~ dissolved
    IIF 13 - Director → ME
    2015-05-27 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    98 Cheetham Hill Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,322 GBP2017-02-28
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Office 10, 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-14 ~ 2024-01-09
    IIF 20 - Director → ME
    Person with significant control
    2022-02-14 ~ 2024-01-09
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    Other registered number: 09609673
    POETIC JUSTICE LIMITED - 2009-03-10
    ACE VIDEO-TECH LIMITED - 2003-07-28
    98 Cheethamhill Road, Cheethamhill, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2004-04-19 ~ 2009-03-03
    IIF 2 - Secretary → ME
  • 3
    Regency Court, 62-66 Deansgate, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-08-15 ~ 2022-09-09
    IIF 21 - Director → ME
  • 4
    155-157 Cheetham Hill Road, Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    101,784 GBP2024-12-31
    Officer
    2002-11-28 ~ 2018-02-13
    IIF 10 - Director → ME
    2002-11-28 ~ 2018-02-13
    IIF 1 - Secretary → ME
  • 5
    98 Cheetham Hill Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,322 GBP2017-02-28
    Officer
    2015-02-04 ~ 2016-05-07
    IIF 16 - Director → ME
    2015-02-04 ~ 2016-05-07
    IIF 6 - Secretary → ME
  • 6
    98 Cheetham Hill Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-20 ~ 2016-05-07
    IIF 15 - Director → ME
    2016-04-20 ~ 2016-05-07
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.