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

Mr Devinder Malhotra

    Related profiles found in government register
  • Mr Devinder Malhotra
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Devinder Malhotra
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HH, United Kingdom

      IIF 8 IIF 9
  • Malhotra, Devinder Mohan
    British care home proprietor born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 102 Edgehill, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JQ

      IIF 10
  • Malhotra, Devinder Mohan
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Dav House, 7 - 9 Groat Market, Newcastle Upon Tyne, Tyne And Wear, NE1 1UQ, England

      IIF 11

    • Dav House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, England

      IIF 12

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

      IIF 13

    • Malhotra House, Malhotra House, Newcastle Upon Tyne, NE1 6AE, England

      IIF 14

    • Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, England

      IIF 15
  • Malhotra, Devinder Mohan
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 102 Edgehill, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JQ

      IIF 16

    • Dav House, 7/9 Groat Market, Newcastle Upon Tyne, Tyne & Wear, NE1 1WQ, United Kingdom

      IIF 17

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

      IIF 18 IIF 19

    • 102 Edge Hill, Darras Hall, Ponteland, Northumberland, NE20 9JQ

      IIF 20

    • 102, Edgehill, Darras Hall, Ponteland, Northumberland, NE20 9JQ, England

      IIF 21
  • Malhotra, Devinder Mohan
    British property developer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 102, Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9JQ, England

      IIF 22
  • Malhotra, Devinder Mohan
    British proposed director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 102 Edgehill, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JQ

      IIF 23
  • Mr Devinder Mohan Malhotra
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Montagu Avenue, Newcastle Upon Tyne, NE3 4SB, England

      IIF 24

    • The Cube, Barrack Rd, Tyne And Wear, Newcastle Upon Tyne, NE4 6DB, United Kingdom

      IIF 25
  • Malhotra, Devinder Mohan
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Malhotra, Devinder Mohan
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cube, Barrack Rd, Tyne And Wear, Newcastle Upon Tyne, NE4 6DB, United Kingdom

      IIF 28
  • Malhotra, Devinder
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

    • 74, Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HH, United Kingdom

      IIF 30 IIF 31
  • Malhotra, Devinder
    Indian director born in December 1966

    Registered addresses and corresponding companies

    • 9 Berkeley Square, Newcastle Upon Tyne, NE3 2JB

      IIF 32
  • Malhotra, Devinder Mohan

    Registered addresses and corresponding companies

    • 102 Edgehill, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JQ

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    Malhotra House, Malhotra House, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,182,215 GBP2021-03-31
    Officer
    2013-03-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    BELLE VUE CARE HOMES LIMITED - 2013-12-23
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    6,667,689 GBP2021-03-31
    Officer
    2013-05-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    DAV HOMES LIMITED - 2013-12-23
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    36,387,301 GBP2021-03-31
    Officer
    2009-05-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    74 Runnymede Road, Darras Hall, Ponteland, Northumberland, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    MALHOTRA GROUP LIMITED - 2014-10-30
    MALHOTRA LIMITED - 2013-12-23
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -198,630 GBP2021-03-31
    Officer
    2012-01-20 ~ now
    IIF 12 - director → ME
  • 6
    74 Runnymede Road, Darras Hall, Ponteland, Northumberland, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    DAV DEVELOPMENTS LIMITED - 2013-12-23
    HATPOOL LIMITED - 2000-11-02
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    15,995,790 GBP2021-03-31
    Officer
    2000-10-10 ~ now
    IIF 10 - director → ME
    2000-10-10 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    PRESTWICK CARE LIMITED - 2010-01-09
    102 Edgehill, Darras Hall Ponteland, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 23 - director → ME
  • 9
    7-9 Groat Market, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 11 - director → ME
  • 10
    Dav House, 7/9 Groat Market, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 17 - director → ME
  • 11
    The Cube Barrack Rd, Tyne And Wear, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 25 - Has significant influence or control → OE
  • 12
    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
    2011-02-03 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 13
    Ugc House, 136-170 Shields Road, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 15 - director → ME
  • 14
    Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 18 - director → ME
  • 15
    MAYMASK (157) LIMITED - 2010-01-09
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    5,257,850 GBP2021-03-31
    Officer
    2010-01-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 16
    87 Montagu Avenue, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,844 GBP2023-07-31
    Person with significant control
    2021-11-02 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-09-21 ~ 2023-11-02
    IIF 29 - director → ME
  • 2
    50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-27 ~ 2023-11-02
    IIF 27 - director → ME
  • 3
    50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-27 ~ 2023-11-02
    IIF 26 - director → ME
  • 4
    MALHOTRA GROUP LIMITED - 2014-10-30
    MALHOTRA LIMITED - 2013-12-23
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -198,630 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MALHOTRA PROPERTY DEVELOPMENTS LIMITED - 2014-02-07
    UGC HOLDINGS LIMITED - 2013-12-23
    CHANCEMERGE LIMITED - 1991-05-10
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,237,765 GBP2021-03-31
    Officer
    1999-02-08 ~ 1999-06-10
    IIF 32 - director → ME
  • 6
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-12-10 ~ 2011-01-14
    IIF 21 - director → ME
  • 7
    8 Berkeley Square, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2014-01-17 ~ 2014-03-14
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.