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.
Malhotra, Jagmohan
- British born in July 1958
Malhotra, Jagmohan
Resident in England
Registered addresses and corresponding companies136-170, Shields Road, Newcastle Upon Tyne, NE6 1DT, England
IIF 17-9, Groat Market, Newcastle Upon Tyne, NE1 1UQ, England
IIF 2 IIF 3Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 4Malhotra House, 50 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AE, England
IIF 5Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 6Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, England
IIF 7Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, United Kingdom
IIF 8
- 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 950, Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 1050, Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 11Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE
IIF 12Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 13 IIF 14Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 15Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 16 IIF 17 IIF 18Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, England
IIF 19Bawi 1 Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HE
IIF 20 IIF 21
- 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 directorRegistered addresses and corresponding companies
Malhotra, Jagmohan
Bawi 1 Runnymede Road, Darras Hall, Ponteland, Northumberland, NE20 9HE
IIF 26
- Indian born in July 1961Registered addresses and corresponding companies
Malhotra, Jagmohan
1 Runneymede Road, Darras Hall, Ponteland, Northumberland
IIF 27
- 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 28
- 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 29 IIF 30 IIF 31136-170, Shields Road, Newcastle Upon Tyne, NE6 1DT, England
IIF 32Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 33 IIF 34Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 35Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, England
IIF 36
- 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 377-9, Groat Market, Newcastle Upon Tyne, NE1 1UQ, England
IIF 38Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 39 IIF 40 IIF 41Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 42 IIF 43Malhotra House, 7 -9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, England
IIF 44Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 45 IIF 46Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 47The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
IIF 48Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, England
IIF 49Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, NE6 1DT, United Kingdom
IIF 50 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 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - 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 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – 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 44 - Has significant influence or control → OE - 450 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 10 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 550 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 2 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 650 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 3 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 29 - 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 19 - Director → MEPerson with significant control2016-12-23 ~ 2018-11-16IIF 49 - 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 16 - 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 20 - Director → ME1991-04-09 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
MALHOTRA FIN (J) LIMITED
FC04155915 Esplanade, St. HelierActive Corporate (3 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 12 - Director → ME - 12
MALHOTRA FIN (UK) LIMITED
139142871 Runnymede Road, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-02-14 ~ nowIIF 9 - Director → ME - 13Malhotra House, 50 Grey Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (6 parents)Officer2026-02-24 ~ nowIIF 5 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE - 17Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2017-12-14 ~ nowIIF 17 - Director → MEPerson with significant control2017-12-14 ~ 2018-04-04IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 24 - Director → MEPerson with significant control2018-05-29 ~ 2024-03-27IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - 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 18 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 20Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2018-08-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 34 - 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 11 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 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 15 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → 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 22 - 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 7 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 36 - 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 25 - Director → ME - 28
SKILLS PROPERTIES LIMITED
11222322136-170 Shields Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2019-04-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 32 - 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 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TYNE BRIDGING LIMITED
11767011Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2019-01-15 ~ 2026-01-15IIF 4 - Director → ME2026-01-15 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-15 ~ 2026-01-15IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE2019-01-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
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