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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, Jagmohan

    Related profiles found in government register
  • Malhotra, Jagmohan
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE, United Kingdom

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

    • Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom

      IIF 7 IIF 8

    • Bawi 1 Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HE

      IIF 9 IIF 10
  • Malhotra, Jagmohan
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • Bawi 1 Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HE

      IIF 12 IIF 13
  • Malhotra, Jagmohan
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom

      IIF 14

    • The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

      IIF 15

    • Bawi 1 Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HE

      IIF 16
  • Malhotra, Jagmohan
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

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

      IIF 19
  • Malhotra, Jagmohan
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Malhotra, Jagmohan
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom

      IIF 22

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

      IIF 23
  • Mr Jagmohan Malhotra
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

    • Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom

      IIF 31 IIF 32

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 33

    • The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37
  • Malhotra, Jagmohan
    Indian born in July 1958

    Resident in Director

    Registered addresses and corresponding companies

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

      IIF 38
  • Malhotra, Jagmohan
    British director

    Registered addresses and corresponding companies

    • Bawi 1 Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HE

      IIF 39
  • Malhotra, Jagmohan
    Indian director born in July 1961

    Registered addresses and corresponding companies

    • 1 Runneymede Road, Darras Hall, Ponteland, Northumberland

      IIF 40
  • Mr Jagmohan Malhotra
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE, England

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

    • Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom

      IIF 47

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

      IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    A2M LEISURE LIMITED - 2012-09-19
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    71,066 GBP2024-05-31
    Person with significant control
    2022-05-10 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,127 GBP2024-03-28
    Officer
    2019-12-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,560 GBP2024-03-28
    Officer
    2019-12-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,050 GBP2024-03-28
    Officer
    2019-12-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,099 GBP2021-03-31
    Officer
    2019-10-10 ~ now
    IIF 7 - Director → ME
  • 7
    BAWI HOMES LIMITED - 2013-12-23
    PRIORFIRM LIMITED - 1991-05-07
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,966,897 GBP2021-03-31
    Officer
    1991-04-09 ~ now
    IIF 9 - Director → ME
    1991-04-09 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 8
    15 Esplanade, St. Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 4 - Director → ME
  • 9
    1 Runnymede Road, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,065,341 GBP2024-03-30
    Officer
    2022-02-14 ~ now
    IIF 1 - Director → ME
  • 10
    MALHOTRA GROUP LIMITED - 2014-10-30
    MALHOTRA LIMITED - 2013-12-23
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -2,794,692 GBP2024-04-01 ~ 2025-03-31
    Officer
    2013-09-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,043 GBP2021-03-31
    Officer
    2018-07-31 ~ now
    IIF 5 - Director → ME
  • 12
    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
    Active Corporate (2 parents)
    Equity (Company account)
    5,237,765 GBP2021-03-31
    Officer
    ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 13
    MALHOTRA FINANCE COMPANY LIMITED - 2020-10-28
    MAGIC FINANCE & LEASING COMPANY LIMITED - 2013-12-23
    DAYSANT LIMITED - 2003-03-18
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    79,004 GBP2021-03-31
    Officer
    2003-03-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 14
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,899 GBP2021-03-31
    Officer
    2017-12-14 ~ now
    IIF 8 - Director → ME
  • 15
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2017-10-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2018-08-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 17
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,435,248 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 18
    50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    397,158 GBP2025-03-31
    Officer
    2023-10-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    136-170 Shields Road, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2019-04-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 21
    Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2022-05-10 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2026-01-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    A2M LEISURE LIMITED - 2012-09-19
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-03-26 ~ 2018-05-01
    IIF 23 - Director → ME
  • 2
    136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    -2,440 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-13
    IIF 30 - Has significant influence or control → OE
  • 3
    Unit 5, The Old Forge Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-23 ~ 2018-11-16
    IIF 11 - Director → ME
    Person with significant control
    2016-12-23 ~ 2018-11-16
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,899 GBP2021-03-31
    Person with significant control
    2017-12-14 ~ 2018-04-04
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,542 GBP2024-05-31
    Officer
    2018-05-29 ~ 2024-03-27
    IIF 15 - Director → ME
    Person with significant control
    2018-05-29 ~ 2024-03-27
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RECORDTRACE LIMITED - 2002-03-28
    136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-06-24 ~ 2003-02-03
    IIF 40 - Director → ME
  • 7
    BLASTOPEN LIMITED - 1995-04-25
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    1995-04-13 ~ 2012-01-31
    IIF 12 - Director → ME
  • 8
    Ugc House, 136-170 Shields Road, Byker, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    1995-08-11 ~ 2002-09-07
    IIF 16 - Director → ME
  • 9
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-15 ~ 2026-01-15
    IIF 19 - Director → ME
    Person with significant control
    2019-01-15 ~ 2026-01-15
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE

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