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.
Handa, Neeraj
- British born in November 1983
Handa, Neeraj
Resident in United Kingdom
Registered addresses and corresponding companies19, Montagu Avenue, Newcastle Upon Tyne, NE3 4HY, United Kingdom
IIF 1 IIF 2 IIF 319, Montagu Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 4HY, United Kingdom
IIF 431-40, West Parade, Newcastle Upon Tyne, NE4 7LB
IIF 531-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB
IIF 631-40, West Parade, Newcastle Upon Tyne, Tyne And Wear, NE4 7LB, United Kingdom
IIF 7Chg House, 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 8Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Chg House, West Parade, Newcastle Upon Tyne, NE4 7LB, England
IIF 14C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Rooms Inn, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, England
IIF 19
- British born in November 1983
Mr Neeraj Handa
Resident in United Kingdom
Registered addresses and corresponding companies19, Montagu Avenue, Newcastle Upon Tyne, NE3 4HY, United Kingdom
IIF 20Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 21 IIF 22 IIF 23C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 24Rooms Inn, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, England
IIF 25
- 1
AH PROPCO LTD
1123240319 Montagu Avenue, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2018-03-05 ~ dissolvedIIF 3 - Director → ME - 2CENTURY HEALTHCARE MANAGEMENT SERVICES LTD - nowSOLEHAWK CARE SERVICES LTD - 2022-05-20
GLOUCESTER FARM SUPPLIES LTD
- 2021-11-29 10992770Temple Chambers, 296 Clifton Drive South, Lytham St. Annes, Lancashire, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-11-26 ~ 2021-11-26IIF 8 - Director → ME - 3ETHICA CARE SERVICES LTD - nowPOPULAR CARE SERVICES LTD - 2022-05-25
SEWME LTD
- 2021-11-26 09239893820 The Crescent Severalls Business Park, Colchester, Essex, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-11-25 ~ 2021-11-25IIF 14 - Director → ME - 4
GA COFFEE LIMITED
10795673Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Person with significant control2017-05-31 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5MADISON PROJECTCO 1 LIMITED - nowFourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (7 parents)Person with significant control2017-11-17 ~ 2020-06-02IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2022-08-19 ~ 2023-04-17IIF 15 - Director → ME
- 7C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2022-08-19 ~ 2023-04-17IIF 18 - Director → ME
- 8Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Person with significant control2019-10-29 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Person with significant control2019-10-29 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
SC DEVCO LTD
1294161619 Montagu Avenue, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 1 - Director → ME - 11
SC HOLDCO LTD
1293953619 Montagu Avenue, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-10-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12SHNL (091) LIMITED - nowChg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer2022-08-19 ~ 2023-04-17IIF 11 - Director → ME
- 13SHNL (201) LIMITED - now31-40 West Parade, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents)Officer2022-08-19 ~ 2023-04-17IIF 6 - Director → ME
- 14SHNL (231) LIMITED - now31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents)Officer2022-08-19 ~ 2023-04-17IIF 7 - Director → ME
- 15SHNL (241) LIMITED - nowC/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2022-08-19 ~ 2023-04-17IIF 17 - Director → ME
- 16SHNL (261) LIMITED - nowChg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer2022-08-19 ~ 2023-04-17IIF 9 - Director → ME
- 17SHNL (271) LIMITED - nowChg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer2022-08-19 ~ 2023-04-17IIF 10 - Director → ME
- 18SHNL (301) LIMITED - nowChg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer2022-08-19 ~ 2023-04-17IIF 12 - Director → ME
- 19SHNL (PC1) LIMITED - now
FINHOCO 1 LIMITED
- 2024-05-15 11036850Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2022-08-19 ~ 2023-04-17IIF 13 - Director → ME - 20SHNL (PC2) LIMITED - nowC/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-08-19 ~ 2023-04-17IIF 16 - Director → ME
- 21
SMART DEVELOPMENTS (NE) LTD
10986615Rooms Inn, 31-40 West Parade, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 22CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14SWIFT 1122 LIMITED - 1986-06-20Chg House, 31-40 West Parade, Newcastle Upon TyneActive Corporate (8 parents, 13 offsprings)Officer2022-05-19 ~ 2023-04-06IIF 5 - Director → MEIIF 4 - Director → ME
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