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 Atul Malhotra
- British born in August 1981
Mr Atul Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And Wear, NE6 1DT
IIF 1Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 2 IIF 3 IIF 4 (more)Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 8Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 9
- British born in August 1981
Malhotra, Atul
Resident in United Kingdom
Registered addresses and corresponding companies1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE
IIF 10 IIF 111, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE, United Kingdom
IIF 1250, Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 13Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
IIF 14 IIF 15 IIF 16Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
IIF 17 IIF 18 IIF 19Malhotra House, 50 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AE, England
IIF 20
- British company director born in August 1981
Malhotra, Atul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1981
Malhotra, Atul
Resident in United Kingdom
Registered addresses and corresponding companies5, Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom
IIF 26Dav House 7-9, Groat Market, Newcastle Upon Tyne, Tyne And Wear, NE1 1WQ
IIF 27 IIF 28Malhotra House, 7-9 Groat Market, Newcastle Upon Tyne, NE1 1UQ, United Kingdom
IIF 2923, Moor Lane, Darras Hall, Ponteland, Northumberland, NE20 9AD, England
IIF 30
- British manager born in August 1981
Malhotra, Atul
Resident in United Kingdom
Registered addresses and corresponding companies1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE
IIF 31
- British none born in August 1981
Malhotra, Atul
Resident in United Kingdom
Registered addresses and corresponding companies1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE
IIF 32
- British proposed director born in August 1981
Malhotra, Atul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1981
Malhotra, Atull
Resident in Uk
Registered addresses and corresponding companies1a, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE
IIF 35
- British Registered addresses and corresponding companies
Malhotra, Atul
1 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE
IIF 36
- 1
ABOVE AND BEYOND NEWCASTLE LIMITED
11756385Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2019-01-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
BALMBRAS CLOTH MARKET LTD
130370405 Cloth Market, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2020-11-23 ~ dissolvedIIF 26 - Director → ME - 3
BOXSAFE LIMITED
06731011136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And WearActive Corporate (5 parents)Officer2009-09-30 ~ nowIIF 10 - Director → ME - 4
FIFTY GREY ST. LIMITED
13203322Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2021-02-16 ~ nowIIF 18 - Director → MEPerson with significant control2021-02-16 ~ 2021-02-16IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
GREY STREET VENTURE LIMITED
10996930Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 5 - Has significant influence or control → OE - 6
LEILA LILY'S LIMITED
11822052Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2019-02-12 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-10-08 ~ nowIIF 17 - Director → ME
- 8
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 16 - Director → ME - 9
MALHOTRA FIN (UK) LIMITED
139142871 Runnymede Road, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 12 - Director → ME - 10Malhotra House, 50 Grey Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (6 parents)Officer2026-02-24 ~ nowIIF 20 - Director → ME
- 11Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-01-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 3 - Has significant influence or control → OE
- 12MALHOTRA PROPERTY INVESTMENTS LIMITED - now
DAV DEVELOPMENTS LIMITED
- 2013-12-23 04060037HATPOOL LIMITED
- 2000-11-02 04060037Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2000-10-10 ~ 2009-01-07IIF 31 - Director → ME - 13MALHOTRA PROPERTY LIMITED - nowMALHOTRA PROPERTY DEVELOPMENTS LIMITED - 2014-02-07
UGC HOLDINGS LIMITED
- 2013-12-23 02568219CHANCEMERGE LIMITED - 1991-05-10Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents)Officer2009-11-19 ~ 2010-02-15IIF 35 - Director → ME - 14MALHOTRA FINANCE COMPANY LIMITED - 2020-10-28MAGIC FINANCE & LEASING COMPANY LIMITED - 2013-12-23DAYSANT LIMITED - 2003-03-18Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (6 parents)Officer2022-04-26 ~ dissolvedIIF 25 - Director → ME
- 15102 Edgehill, Darras Hall Ponteland, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2009-01-06 ~ dissolvedIIF 34 - Director → ME
- 16Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-10-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-10-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 17Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-02-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 18Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2011-02-03 ~ dissolvedIIF 28 - Director → ME
- 19
MOSLEY STREET 2010 LIMITED
07458164Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2010-12-10 ~ 2011-01-14IIF 30 - Director → ME - 20RECORDTRACE LIMITED - 2002-03-28136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And WearActive Corporate (9 parents)Officer2003-02-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 21
NIVAAYTU HOLDINGS LIMITED
17113128Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-03-24 ~ nowIIF 19 - Director → ME - 22Insolvency (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 - 1995-04-25Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2012-01-31 ~ dissolvedIIF 21 - Director → ME - 23
PIZZA DOUGH CO. LIMITED
11890934Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2019-03-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 24Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2010-01-05 ~ nowIIF 14 - Director → ME
- 25
SEARCHPLACE LIMITED
03085282Ugc House, 136-170 Shields Road, Byker, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2002-09-07 ~ dissolvedIIF 32 - Director → ME - 26
VA1 LIMITED
06773885136-170 Shields Road, Byker, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2008-12-16 ~ 2013-01-11IIF 33 - Director → ME2008-12-16 ~ 2013-01-11IIF 36 - Secretary → ME
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