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, Varun
- British born in August 1982
Malhotra, Varun
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1982
Malhotra, Varun
Resident in United Kingdom
Registered addresses and corresponding companies1 Runnymede Road, Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HE
IIF 6
- British proposed director born in August 1982
Malhotra, Varun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Malhotra, Varun
Resident in England
Registered addresses and corresponding companies8, Wilton Mews, London, SW1X 7AR, England
IIF 9
- British sports management director born in August 1982
Malhotra, Varun
Resident in England
Registered addresses and corresponding companiesUgc House, 136/170 Shields Road, Newcastle Upon Tyne, Tyne And Wear, NE6 1DT, United Kingdom
IIF 10
- British born in August 1982
Mr Varun Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Mr Varun Malhotra
Resident in England
Registered addresses and corresponding companies
- 1
BOXSAFE LIMITED
06731011136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And WearActive Corporate (5 parents)Officer2009-09-30 ~ nowIIF 2 - Director → ME - 2
FANTASY FOOTBALL NGST LIMITED
16928801Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-12-23 ~ nowIIF 9 - Director → ME - 3
MALHOTRA GROUP LIMITED
- 2014-10-30 07918146Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 10 offsprings)Officer2013-09-01 ~ nowIIF 3 - Director → ME - 4MALHOTRA 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 (5 parents)Officer2000-10-10 ~ 2006-07-03IIF 6 - Director → ME - 5102 Edgehill, Darras Hall Ponteland, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2009-01-06 ~ dissolvedIIF 8 - Director → ME
- 6RECORDTRACE LIMITED - 2002-03-28136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And WearActive Corporate (9 parents)Officer2007-09-06 ~ nowIIF 1 - Director → ME
- 7136-170 Shields Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control2024-12-03 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 8India House, 136-170 Shields Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control2025-04-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 9Malhotra House, 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2010-01-05 ~ nowIIF 4 - Director → ME
- 10
PROGRESSIVE LIFESTYLE MANAGEMENT LIMITED
07492494Ugc House, 136/170 Shields Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2011-05-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 11
VA1 LIMITED
06773885136-170 Shields Road, Byker, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2008-12-16 ~ 2013-01-11IIF 7 - Director → ME - 12
VAZ03 LIMITED
13275830Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-03-18 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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