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 3
  • 1
    Warren, Richard Mark
    Director born in April 1979
    Individual (13 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    Handa, Aneil
    Director born in September 1990
    Individual (38 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 3
    32 Gallowgate, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Williamson, Paul
    Company Director born in January 1957
    Individual (33 offsprings)
    Officer
    2022-08-19 ~ 2022-09-30
    OF - director → CIF 0
  • 2
    Handa, Arvan
    Director born in July 1952
    Individual (53 offsprings)
    Officer
    2016-10-11 ~ 2022-06-07
    OF - director → CIF 0
    Handa, Aran
    Director born in November 1955
    Individual (53 offsprings)
    Officer
    2016-09-17 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14
    SWIFT 1122 LIMITED - 1986-06-20
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-10-11 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINHOCO 35 LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • MINHOCO 35 LIMITED
    Info
    Registered number 10382013
    Fourth Floor, 1 - 3 Portland Place, London W1B 1PN
    Private Limited Company incorporated on 2016-09-17 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • MINHOCO 35 LIMITED
    S
    Registered number 10382013
    4th Floor, 1-3 Portland Place, London, United Kingdom, W1B 1PN
    Limited Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MINHOCO 67 LIMITED - 2023-01-27
    1-3 Portland Place, London, England
    Corporate (3 parents)
    Person with significant control
    2024-03-27 ~ 2024-06-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.