The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Mills, Nigel John
    Non-Executive Director born in September 1958
    Individual (4 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Paul
    Non Executive Chairman born in January 1957
    Individual (33 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Handa, Aran
    Hotel Proprietor born in November 1955
    Individual (53 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Arvan Handa
    Born in July 1952
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Aran Handa
    Born in November 1955
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Handa, Aneil
    Company Diector born in September 1990
    Individual (38 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Mr Roshan Lal Handa
    Born in February 1928
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    5, Osborne Terrace, Newcastle Upon Tyne, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Handa, Harbans Devi
    Hotelier born in November 1934
    Individual
    Officer
    1995-06-08 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Handa, Arvan
    Hotel Manager born in July 1952
    Individual (53 offsprings)
    Officer
    ~ 2022-05-19
    OF - Director → CIF 0
    Aran, Handa
    Hotelier
    Individual (53 offsprings)
    Officer
    2001-10-01 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 3
    Handa, Roshan Lal
    Company Director born in February 1928
    Individual (8 offsprings)
    Officer
    1992-12-01 ~ 1992-10-14
    OF - Director → CIF 0
    ~ 2001-10-01
    OF - Director → CIF 0
    Handa, Roshan Lal
    Chairman born in February 1928
    Individual (8 offsprings)
    2014-12-05 ~ 2021-07-02
    OF - Director → CIF 0
    Handa, Roshan Lal
    Individual (8 offsprings)
    Officer
    ~ 2001-10-01
    OF - Secretary → CIF 0
  • 4
    Handa, Neeraj
    Hotelier born in November 1983
    Individual (7 offsprings)
    Officer
    2022-05-19 ~ 2023-04-06
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

THE STATION HOTEL (NEWCASTLE) LIMITED

Previous names
CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14
SWIFT 1122 LIMITED - 1986-06-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • THE STATION HOTEL (NEWCASTLE) LIMITED
    Info
    CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14
    SWIFT 1122 LIMITED - 1986-06-20
    Registered number 01958222
    31-40 West Parade, Newcastle Upon Tyne NE4 7LB
    Private Limited Company incorporated on 1985-11-13 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • THE STATION HOTEL (NEWCASTLE) LIMITED
    S
    Registered number 1958222
    31-40, West Parade, Newcastle Upon Tyne, United Kingdom, NE4 7LB
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • THE STATION HOTEL (NEWCASTLE) LIMITED
    S
    Registered number 01958222
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE4 7LB
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    MINHOCO 27 LIMITED - 2024-05-13
    31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2023-10-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Fourth Floor, 1 - 3 Portland Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-11 ~ 2022-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MINHOCO 69 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2021-11-16 ~ 2023-10-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    MINHOCO 24 LIMITED - 2024-05-13
    31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MINHOCO 30 LIMITED - 2024-05-13
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MINHOCO 70 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2021-11-16 ~ 2023-10-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    MINHOCO 71 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2021-11-16 ~ 2023-10-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    MINHOCO 72 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2021-11-16 ~ 2023-10-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    FINHOCO 1 LIMITED - 2024-05-15
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-10-30 ~ 2023-11-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    MINHOCO 42 LIMITED - 2024-05-15
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-15 ~ 2023-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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