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 Jagmohan Malhotra

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      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

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • 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 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28
  • Malhotra, Jagmohan
    British director

    Registered addresses and corresponding companies

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

      IIF 29
  • Malhotra, Jagmohan
    British company director 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36
  • Malhotra, Jagmohan
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44
  • Malhotra, Jagmohan
    Indian director born in July 1961

    Registered addresses and corresponding companies

    • 1 Runneymede Road, Darras Hall, Ponteland, Northumberland

      IIF 45
  • Malhotra, Jagmohan
    Indian united kingdom born in July 1958

    Resident in Director

    Registered addresses and corresponding companies

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

      IIF 46
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
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2022-05-10 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    50 Grey Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    17,127 GBP2024-03-28
    Officer
    2019-12-13 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    50 Grey Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    24,560 GBP2024-03-28
    Officer
    2019-12-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    50 Grey Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    26,050 GBP2024-03-28
    Officer
    2019-12-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    43,099 GBP2021-03-31
    Officer
    2019-10-10 ~ now
    IIF 38 - director → ME
  • 7
    BAWI HOMES LIMITED - 2013-12-23
    PRIORFIRM LIMITED - 1991-05-07
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    4,966,897 GBP2021-03-31
    Officer
    1991-04-09 ~ now
    IIF 42 - director → ME
    1991-04-09 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 8
    15 Esplanade, St. Helier
    Corporate (3 parents)
    Officer
    2024-05-29 ~ now
    IIF 33 - director → ME
  • 9
    1 Runnymede Road, Ponteland, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -132,515 GBP2023-02-28
    Officer
    2022-02-14 ~ now
    IIF 30 - director → ME
  • 10
    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
    2013-09-01 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -101,043 GBP2021-03-31
    Officer
    2018-07-31 ~ now
    IIF 37 - 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
    Corporate (2 parents)
    Equity (Company account)
    5,237,765 GBP2021-03-31
    Officer
    ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - 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 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 14
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -29,899 GBP2021-03-31
    Officer
    2017-12-14 ~ now
    IIF 39 - 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 40 - director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → 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 27 - director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 6 - Has significant influence or control → OE
  • 18
    50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-10-19 ~ 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
  • 19
    Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-14 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 8 - 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 22 - director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 21
    Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2022-05-10 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    A2M LEISURE LIMITED - 2012-09-19
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-03-26 ~ 2018-05-01
    IIF 28 - director → ME
  • 2
    136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    -2,440 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-13
    IIF 14 - 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 34 - director → ME
    Person with significant control
    2016-12-23 ~ 2018-11-16
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -29,899 GBP2021-03-31
    Person with significant control
    2017-12-14 ~ 2018-04-04
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,522 GBP2023-05-31
    Officer
    2018-05-29 ~ 2024-03-27
    IIF 41 - director → ME
    Person with significant control
    2018-05-29 ~ 2024-03-27
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - 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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-06-24 ~ 2003-02-03
    IIF 45 - 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 35 - 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 44 - director → ME

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