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 United Kingdom
Registered addresses and corresponding companies50, Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 17-9, Groat Market, Newcastle Upon Tyne, NE1 1UQ, England
IIF 2Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 3 IIF 4 IIF 5Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 6 IIF 7Malhotra House, 7 -9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, England
IIF 8Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 9 IIF 10Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 11The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
IIF 12Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, England
IIF 13Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, United Kingdom
IIF 14 IIF 15
- 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 16 IIF 17 IIF 18136-170, Shields Road, Newcastle Upon Tyne, NE6 1DT, England
IIF 19Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 20 IIF 21Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 22Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, England
IIF 23
- 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 2450, Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 2550, Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 26Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE
IIF 27Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 28 IIF 29Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 30Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 31 IIF 32Bawi 1 Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HE
IIF 33 IIF 34
- 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 - 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 - 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
- British directorRegistered addresses and corresponding companies
Malhotra, Jagmohan
Bawi 1 Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HE
IIF 50
- Indian director born in July 1961Registered addresses and corresponding companies
Malhotra, Jagmohan
1 Runneymede Road, Darras Hall, Ponteland, Northumberland
IIF 51
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-22 during the appointment or period of control
Dissolved on 2025-07-08 during the appointment or period of controlA2M LEISURE LIMITED
- 2012-09-19 07204592Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2010-03-26 ~ 2018-05-01IIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - 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 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 8 - Has significant influence or control → OE - 450 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 25 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 550 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 41 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 650 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 42 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 16 - 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 35 - Director → MEPerson with significant control2016-12-23 ~ 2018-11-16IIF 13 - 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 31 - Director → ME - 9
BAWI HOMES LIMITED
- 2013-12-23 02597850PRIORFIRM LIMITED
- 1991-05-07 02597850Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Officer1991-04-09 ~ nowIIF 33 - Director → ME1991-04-09 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 10
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 49 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-01IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MALHOTRA FIN (J) LIMITED
FC04155915 Esplanade, St. HelierActive Corporate (3 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 27 - Director → ME - 12
MALHOTRA FIN (UK) LIMITED
139142871 Runnymede Road, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-02-14 ~ nowIIF 24 - Director → ME - 13Malhotra House, 50 Grey Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (6 parents)Officer2026-02-24 ~ nowIIF 44 - Director → ME
- 14
- 15
UGC HOLDINGS LIMITED
- 2013-12-23 02568219CHANCEMERGE LIMITED
- 1991-05-10 02568219Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents)Officer(before 1991-12-13) ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 16
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 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 17Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2017-12-14 ~ nowIIF 32 - Director → MEPerson with significant control2017-12-14 ~ 2018-04-04IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 18Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2018-05-29 ~ 2024-03-27IIF 39 - Director → MEPerson with significant control2018-05-29 ~ 2024-03-27IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 20Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2018-08-09 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 21 - 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 26 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 23
- 24
NIVAAYTU HOLDINGS LIMITED
17113128Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-03-24 ~ nowIIF 30 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-30
Commencement of winding up on 2014-09-09
Conclusion of winding up on 2021-05-27
Dissolved on 2021-11-07BLASTOPEN LIMITED
- 1995-04-25 03031288Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (10 parents)Officer1995-04-13 ~ 2012-01-31IIF 36 - Director → ME - 26
PROJECT J RECRUITMENT AND CARE LIMITED
10399625Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 27
SEARCHPLACE LIMITED
03085282Ugc House, 136-170 Shields Road, Byker, Newcastle Upon TyneDissolved Corporate (6 parents)Officer1995-08-11 ~ 2002-09-07IIF 40 - Director → ME - 28
SKILLS PROPERTIES LIMITED
11222322136-170 Shields Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2019-04-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 19 - Has significant influence or control → OE - 29
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 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 30
TYNE BRIDGING LIMITED
11767011Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 29 - Director → ME2019-01-15 ~ 2026-01-15IIF 43 - Director → MEPerson with significant control2019-01-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2019-01-15 ~ 2026-01-15IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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