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.
- 1
Handa, Naveen
Hotelier born in August 1987Individual (40 offsprings)Officer
2022-02-28 ~ nowOF - Director → CIF 0 - 2
Mr Aneil Handa
Born in September 1990Individual (38 offsprings)Person with significant control 2022-02-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Mr Naveen Handa
Born in August 1987Individual (40 offsprings)Person with significant control 2021-01-21 ~ 2022-02-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Alagh, Vineet Kaur
Director born in November 1989Individual (2 offsprings)Officer 2021-01-21 ~ 2022-02-28OF - Director → CIF 0Ms Vineet Kaur Alagh
Born in November 1989Individual (2 offsprings)Person with significant control 2021-01-21 ~ 2022-02-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
FINHOCO 2 LIMITED
Previous name
Standard Industrial Classification
FINHOCO 2 LIMITED
InfoMINHOCO 60 LIMITED - 2021-03-15Registered number 13149540
C/o Madison Cairn, 1-3, Portland Place, Marylebone, London W1B 1PNPrivate Limited Company incorporated on 2021-01-21 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-01-20CIF 0FINHOCO 2 LIMITED
SRegistered number 13149540C/o Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQPrivate Company Limited By Shares in Companies House, United KingdomCIF 1FINHOCO 2 LIMITED
SRegistered number 13149540East House, Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom, NE13 9NTPrivate Company Limited By Shares in Companies House, United KingdomCIF 2FINHOCO 2 LIMITED
SRegistered number 13149540East House, Brunton Lane, Newcastle Upon Tyne, England, NE13 9NTPrivate Company Limited By Shares in Companies House, EnglandCIF 3
- 1Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-150,828 GBP2021-09-30Person with significant control 2021-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Person with significant control 2021-01-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)0 GBP2023-04-30Person with significant control 2021-04-22 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4ELLES WATFORD LIMITED - 2023-12-09C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Person with significant control 2021-06-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
