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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 Anand, Nidhi

    Related profiles found in government register
  • Malhotra Anand, Nidhi
    British born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Grove Park Oval, Gosforth, Newcastle Upon Tyne, NE3 1EF, United Kingdom

      IIF 1
    • Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom

      IIF 2
  • Malhotra Anand, Nidhi
    British director born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Grove Park Oval, Gosforth, Newcastle Upon Tyne, NE3 1EF, United Kingdom

      IIF 3
  • Mrs Nidhi Malhotra Anand
    British born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Grove Park Oval, Gosforth, Newcastle Upon Tyne, NE3 1EF, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    2023-06-13 ~ now
    IIF 2 - Director → ME
  • 2
    93 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,653 GBP2024-06-30
    Officer
    2024-02-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    93 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,653 GBP2024-06-30
    Officer
    2022-06-23 ~ 2022-10-18
    IIF 3 - Director → ME

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