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 Sandeep Malhotra

    Related profiles found in government register
  • Mr Sandeep Malhotra
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Valley View, Clover Road, Chorley, PR7 2NL, England

      IIF 1

    • 1 Kings Avenue, Kings Avenue, London, N21 3NA

      IIF 2

    • 98, Cheetham Hill Road, Cheetham Hill, Manchester, M4 4EX

      IIF 3
  • Mr Sandeep Malhotra
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

      IIF 4

    • Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 5

    • 155-157, Cheetham Hill Road, Manchester, M8 8LY, England

      IIF 6

    • 62-66, Deansgate, Manchester, M3 2EN, United Kingdom

      IIF 7

    • 98, Cheetham Hill Road, Manchester, M4 4EX, United Kingdom

      IIF 8 IIF 9
  • Malhotra, Sandeep
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, Kings Avenue, London, N21 3NA

      IIF 10
  • Malhotra, Sandeep
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 11

    • 454 Hale Road, Hale Barns, Cheshire, WA15 8XR

      IIF 12

    • 98, Cheetham Hill Road, Cheetha Hill, Manchester, M4 4EX, England

      IIF 13

    • 98, Cheetham Hill Road, Cheetham Hill, Manchester, M4 4EX, United Kingdom

      IIF 14

    • 98, Cheetham Hill Road, Manchester, M4 4EX, United Kingdom

      IIF 15 IIF 16
  • Malhotra, Sandeep
    British marketing director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 454 Hale Road, Hale Barns, Cheshire, WA15 8XR

      IIF 17
  • Malhotra, Sandeep
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jjc Building, Sandscale Park, Barrow In Furness, Cumbria, LA14 4QT, United Kingdom

      IIF 18
  • Malhotra, Sandeep
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62-66, Deansgate, Manchester, M3 2EN, United Kingdom

      IIF 19

    • 98, Cheetham Hill Road, Manchester, M4 4EX, United Kingdom

      IIF 20

    • Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom

      IIF 21
  • Malhotra, Sandeep
    British director

    Registered addresses and corresponding companies

    • 454 Hale Road, Hale Barns, Cheshire, WA15 8XR

      IIF 22 IIF 23

    • 98, Cheetham Hill Road, Cheetha Hill, Manchester, M4 4EX, England

      IIF 24
  • Malhotra, Sandeep

    Registered addresses and corresponding companies

    • Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 25

    • 1 Kings Avenue, Kings Avenue, London, N21 3NA

      IIF 26

    • 98, Cheetham Hill Road, Manchester, M4 4EX, United Kingdom

      IIF 27 IIF 28

    • Regency Court, 62-66 Deansgate, Manchester, M3 2EN, England

      IIF 29

    • Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    1 Kings Avenue, Kings Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    26,517 GBP2020-12-31
    Officer
    2015-04-29 ~ dissolved
    IIF 10 - director → ME
    2015-04-29 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    POETIC JUSTICE LIMITED - 2009-03-10
    ACE VIDEO-TECH LIMITED - 2003-07-28
    98 Cheethamhill Road, Cheethamhill, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2003-07-15 ~ dissolved
    IIF 17 - director → ME
  • 3
    Regency Court, 62-66 Deansgate, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,066 GBP2024-03-31
    Officer
    2020-11-26 ~ now
    IIF 29 - secretary → ME
  • 4
    Regency Court, 62-66 Deansgate, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-08-15 ~ now
    IIF 30 - secretary → ME
  • 5
    62-66 Deansgate, Manchester, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    15,000 GBP2023-11-30
    Officer
    2020-11-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-11-24 ~ now
    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
  • 6
    PASADENA LIMITED - 1999-02-03
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 12 - director → ME
    2003-01-23 ~ dissolved
    IIF 23 - secretary → ME
  • 7
    Valley View, Clover Road, Chorley, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-08-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Mentor House, Ainsworth Street, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    -22,746 GBP2023-03-31
    Officer
    2021-07-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    98 Cheetham Hill Road, Cheetham Hill, Manchester
    Corporate (3 parents)
    Equity (Company account)
    1,245,529 GBP2023-12-31
    Officer
    1993-08-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    155-157 Cheetham Hill Road, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    164,955 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    FOREVER UNIQUE LIMITED - 2022-04-04
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,104,478 GBP2019-12-31
    Officer
    2015-05-27 ~ dissolved
    IIF 11 - director → ME
    2015-05-27 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    98 Cheetham Hill Road, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,322 GBP2017-02-28
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Office 10, 15a Market Street, Oakengates, Telford, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-14 ~ 2024-01-09
    IIF 20 - director → ME
    Person with significant control
    2022-02-14 ~ 2024-01-09
    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
  • 2
    POETIC JUSTICE LIMITED - 2009-03-10
    ACE VIDEO-TECH LIMITED - 2003-07-28
    98 Cheethamhill Road, Cheethamhill, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2004-04-19 ~ 2009-03-03
    IIF 22 - secretary → ME
  • 3
    Regency Court, 62-66 Deansgate, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-08-15 ~ 2022-09-09
    IIF 21 - director → ME
  • 4
    155-157 Cheetham Hill Road, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    164,955 GBP2023-12-31
    Officer
    2002-11-28 ~ 2018-02-13
    IIF 13 - director → ME
    2002-11-28 ~ 2018-02-13
    IIF 24 - secretary → ME
  • 5
    98 Cheetham Hill Road, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,322 GBP2017-02-28
    Officer
    2015-02-04 ~ 2016-05-07
    IIF 16 - director → ME
    2015-02-04 ~ 2016-05-07
    IIF 27 - secretary → ME
  • 6
    98 Cheetham Hill Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-20 ~ 2016-05-07
    IIF 15 - director → ME
    2016-04-20 ~ 2016-05-07
    IIF 28 - secretary → ME

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