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 Atul Malhotra

    Related profiles found in government register
  • Mr Atul Malhotra
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4
  • Mr Atul Malhotra
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And Wear, NE6 1DT

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Malhotra, Atul
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE, United Kingdom

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • Malhotra, Atul
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom

      IIF 14

    • Dav House 7-9, Groat Market, Newcastle Upon Tyne, Tyne And Wear, NE1 1WQ

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

    • 23, Moor Lane, Darras Hall, Ponteland, Northumberland, NE20 9AD, England

      IIF 21
  • Malhotra, Atul
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • Malhotra, Atul
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE

      IIF 26
  • Malhotra, Atul
    British manager born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE

      IIF 27
  • Malhotra, Atul
    British none born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE

      IIF 28 IIF 29
  • Malhotra, Atul
    British proposed director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE

      IIF 30

    • 102, Edgehill, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9JQ

      IIF 31
  • Malhotra, Atull
    British director born in August 1981

    Resident in Uk

    Registered addresses and corresponding companies

    • 1a, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE

      IIF 32
  • Malhotra, Atul
    British

    Registered addresses and corresponding companies

    • 1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE

      IIF 33
child relation
Offspring entities and appointments
Active 19
  • 1
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-01-08 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    5 Cloth Market, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 14 - director → ME
  • 3
    136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    -2,440 GBP2024-03-31
    Officer
    2009-09-30 ~ now
    IIF 26 - director → ME
  • 4
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-16 ~ now
    IIF 19 - director → ME
  • 5
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,050,527 GBP2021-03-31
    Officer
    2017-11-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 6
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    1 Runnymede Road, Ponteland, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -132,515 GBP2023-02-28
    Officer
    2022-04-26 ~ now
    IIF 10 - director → ME
  • 8
    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 18 - director → ME
  • 9
    MAYMASK (147) LIMITED - 2013-12-23
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,209,829 GBP2021-03-31
    Officer
    2010-01-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    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
    2022-04-26 ~ dissolved
    IIF 13 - director → ME
  • 11
    PRESTWICK CARE LIMITED - 2010-01-09
    102 Edgehill, Darras Hall Ponteland, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 31 - director → ME
  • 12
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-10-16 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,435,248 GBP2021-03-31
    Officer
    2011-02-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 14
    Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 16 - director → ME
  • 15
    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
    2003-02-03 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 16
    BLASTOPEN LIMITED - 1995-04-25
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 22 - director → ME
  • 17
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    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
  • 18
    MAYMASK (157) LIMITED - 2010-01-09
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    5,257,850 GBP2021-03-31
    Officer
    2010-01-05 ~ now
    IIF 17 - director → ME
  • 19
    Ugc House, 136-170 Shields Road, Byker, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2002-09-07 ~ dissolved
    IIF 29 - director → ME
Ceased 5
  • 1
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2021-02-16 ~ 2021-02-16
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    DAV DEVELOPMENTS LIMITED - 2013-12-23
    HATPOOL LIMITED - 2000-11-02
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    15,995,790 GBP2021-03-31
    Officer
    2000-10-10 ~ 2009-01-07
    IIF 27 - director → ME
  • 3
    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
    2009-11-19 ~ 2010-02-15
    IIF 32 - director → ME
  • 4
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-12-10 ~ 2011-01-14
    IIF 21 - director → ME
  • 5
    136-170 Shields Road, Byker, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2008-12-16 ~ 2013-01-11
    IIF 30 - director → ME
    2008-12-16 ~ 2013-01-11
    IIF 33 - secretary → ME

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