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.
Mr Jagmohan Malhotra
- British born in July 1958
Mr Jagmohan Malhotra
Resident in England
Registered addresses and corresponding companies1, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE, England
IIF 1 IIF 2 IIF 3136-170, Shields Road, Newcastle Upon Tyne, NE6 1DT, England
IIF 4Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 5 IIF 6Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 7Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, England
IIF 8
- British born in July 1958
Mr Jagmohan Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies50, Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 97-9, Groat Market, Newcastle Upon Tyne, NE1 1UQ, England
IIF 10Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 11 IIF 12 IIF 13Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 14Malhotra House, 7 -9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, England
IIF 15Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 16 IIF 17Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 18The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
IIF 19Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, England
IIF 20Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, United Kingdom
IIF 21 IIF 22
- British born in July 1958
Malhotra, Jagmohan
Resident in England
Registered addresses and corresponding companies - British company director born in July 1958
Malhotra, Jagmohan
Resident in England
Registered addresses and corresponding companies - British director born in July 1958
Malhotra, Jagmohan
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Malhotra, Jagmohan
Bawi 1 Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HE
IIF 31
- British born in July 1958
Malhotra, Jagmohan
Resident in United Kingdom
Registered addresses and corresponding companies1, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE, United Kingdom
IIF 3250, Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 3350, Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 34Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE
IIF 35Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 36 IIF 37Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 38 IIF 39Bawi 1 Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HE
IIF 40 IIF 41
- British company director born in July 1958
Malhotra, Jagmohan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1958
Malhotra, Jagmohan
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in July 1961Registered addresses and corresponding companies
Malhotra, Jagmohan
1 Runneymede Road, Darras Hall, Ponteland, Northumberland
IIF 48
- Indian born in July 1958
Malhotra, Jagmohan
Resident in Director
Registered addresses and corresponding companiesMalhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 49
- 1
A2M LEISURE LIMITED
- 2012-09-19 07204592Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2010-03-26 ~ 2018-05-01IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2
AASH GROUP (NORTH EAST) LIMITED
14098463Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control2022-05-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BOXSAFE LIMITED
06731011136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And WearActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2019-10-13IIF 15 - Has significant influence or control → OE - 450 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 33 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 550 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 23 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 650 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 24 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7
M CORPORATE SERVICES LIMITED
10538079Unit 5, The Old Forge Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2016-12-23 ~ 2018-11-16IIF 42 - Director → MEPerson with significant control2016-12-23 ~ 2018-11-16IIF 20 - Ownership of shares – 75% or more → OE - 8
MALHOTRA ADDISON LIMITED
12254699Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-10-10 ~ nowIIF 38 - Director → ME - 9
BAWI HOMES LIMITED
- 2013-12-23 02597850PRIORFIRM LIMITED
- 1991-05-07 02597850Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer1991-04-09 ~ nowIIF 40 - Director → ME1991-04-09 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 10
MALHOTRA FIN (J) LIMITED
FC04155915 Esplanade, St. HelierActive Corporate (3 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 35 - Director → ME - 11
MALHOTRA FIN (UK) LIMITED
139142871 Runnymede Road, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-02-14 ~ nowIIF 32 - Director → ME - 12
MALHOTRA GROUP LIMITED
- 2014-10-30 07918146Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 11 offsprings)Officer2013-09-01 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 13Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2018-07-31 ~ nowIIF 36 - Director → ME
- 14
UGC HOLDINGS LIMITED
- 2013-12-23 02568219CHANCEMERGE LIMITED
- 1991-05-10 02568219Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 15
MALHOTRA FINANCE COMPANY LIMITED
- 2020-10-28 04565839MAGIC FINANCE & LEASING COMPANY LIMITED
- 2013-12-23 04565839DAYSANT LIMITED
- 2003-03-18 04565839Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (6 parents)Officer2003-03-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 16Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2017-12-14 ~ nowIIF 39 - Director → MEPerson with significant control2017-12-14 ~ 2018-04-04IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 17Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2018-05-29 ~ 2024-03-27IIF 46 - Director → MEPerson with significant control2018-05-29 ~ 2024-03-27IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Malhotra House, 50 Grey Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (6 parents)Officer2026-02-24 ~ nowIIF 26 - Director → ME
- 19Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 20Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2018-08-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 21Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 22
NE1 CONSTRUCTION LIMITED
1522100650 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 34 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 23
RECORDTRACE LIMITED
- 2002-03-28 03553202136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And WearActive Corporate (9 parents)Officer1998-06-24 ~ 2003-02-03IIF 48 - Director → ME - 24
BLASTOPEN LIMITED
- 1995-04-25 03031288Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (6 parents)Officer1995-04-13 ~ 2012-01-31IIF 43 - Director → ME - 25
PROJECT J RECRUITMENT AND CARE LIMITED
10399625Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 26
SEARCHPLACE LIMITED
03085282Ugc House, 136-170 Shields Road, Byker, Newcastle Upon TyneDissolved Corporate (6 parents)Officer1995-08-11 ~ 2002-09-07IIF 47 - Director → ME - 27
SKILLS PROPERTIES LIMITED
11222322136-170 Shields Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2019-04-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 4 - Has significant influence or control → OE - 28
TANK DEVELOPMENTS (NORTH EAST) LIMITED
14098723Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control2022-05-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 29
TYNE BRIDGING LIMITED
11767011Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2019-01-15 ~ 2026-01-15IIF 25 - Director → ME2026-01-15 ~ nowIIF 37 - Director → MEPerson with significant control2019-01-15 ~ 2026-01-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2019-01-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
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