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 Arvan Handa

    Related profiles found in government register
  • Mr Arvan Handa
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 1

    • Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 2 IIF 3

    • 19, Montagu Avenue, Newcastle Upon Tyne, NE3 4HX, England

      IIF 4

    • 19, Montagu Avenue, Newcastle Upon Tyne, NE3 4HY, United Kingdom

      IIF 5

    • 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

      IIF 6 IIF 7 IIF 8

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 12

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS

      IIF 13
  • Mr Aran Handa
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 14

    • Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 15 IIF 16

    • 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

      IIF 17 IIF 18 IIF 19

    • Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 23

    • C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 24

    • East House, Brunton Lane, Gosforth, Newcastle Upon Tyne, NE13 9NT, United Kingdom

      IIF 25 IIF 26

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 27

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS

      IIF 28
  • Handa, Arvan
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Montagu Avenue, Newcastle Upon Tyne, NE3 4HX, England

      IIF 29

    • C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom

      IIF 30

    • Station Hotel (newcastle) Ltd, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 31 IIF 32
  • Handa, Arvan
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4HY

      IIF 33

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 34

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 35 IIF 36

    • 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom

      IIF 37

    • 31-40, West Parade, Newcastle Upon Tyne, Tyne And Wear, NE4 7LB, United Kingdom

      IIF 38

    • Chg House, 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, England

      IIF 39

    • Chg House, 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 40

    • Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 41 IIF 42 IIF 43

    • C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 51

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS

      IIF 52
  • Handa, Arvan
    British hotel manager born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Handa, Arvan
    British hotelier born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4HY

      IIF 56

    • 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

      IIF 57
  • Handa, Aran
    British care home operator born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 58 IIF 59
  • Handa, Aran
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Chg House, 31 - 40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom

      IIF 60

    • C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom

      IIF 61
  • Handa, Aran
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Handa, Aran
    British hotel proprietor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East House, Brunton Lane, Newcastle Upon Tyne, NE13 4NT

      IIF 113 IIF 114
  • Handa, Aran
    British hotelier born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

      IIF 115

    • East House, Brunton Lane, Newcastle Upon Tyne, NE13 4NT

      IIF 116
  • Handa, Aran
    British hotel proprietor born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 117
  • Aran, Handa
    British hotelier

    Registered addresses and corresponding companies

    • East House, Brunton Lane North Gosforth, Newcastle Upon Tyne, NE13 7NT

      IIF 118
  • Handa, Aran
    British hotelier

    Registered addresses and corresponding companies

    • East House, Brunton Lane, Newcastle Upon Tyne, NE13 4NT

      IIF 119
  • Handa, Arvan
    British

    Registered addresses and corresponding companies

    • 19 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4HY

      IIF 120 IIF 121
child relation
Offspring entities and appointments
Active 53
  • 1
    19 Montagu Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ROSTOCK INVESTMENTS LTD - 2016-02-12
    ROOMS INN LTD - 2012-01-04
    MERITIDEAL LIMITED - 1999-01-18
    Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2001-10-29 ~ now
    IIF 116 - director → ME
    ~ now
    IIF 55 - director → ME
    ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 London Street, Reading, England
    Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2,146,404 GBP2023-12-31
    Officer
    2022-05-19 ~ now
    IIF 61 - director → ME
    IIF 30 - director → ME
  • 4
    East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-09-30
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MINHOCO 52 LIMITED - 2020-03-17
    1-3 Portland Place, Marylebone, London, England
    Corporate (1 parent)
    Current Assets (Company account)
    401 GBP2023-04-30
    Officer
    2020-01-17 ~ now
    IIF 93 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED - 2022-11-04
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (7 parents)
    Equity (Company account)
    -3,928 GBP2023-12-31
    Officer
    2022-05-19 ~ now
    IIF 60 - director → ME
    2020-10-02 ~ now
    IIF 31 - director → ME
  • 7
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 64 - director → ME
    IIF 35 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 110 - director → ME
    IIF 51 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 63 - director → ME
    IIF 36 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 62 - director → ME
    IIF 34 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 111 - director → ME
    IIF 52 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    31-40 West Parade, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2013-02-22 ~ now
    IIF 65 - director → ME
  • 13
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-12 ~ now
    IIF 105 - director → ME
  • 14
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-12 ~ now
    IIF 104 - director → ME
  • 15
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 85 - director → ME
  • 16
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 95 - director → ME
  • 17
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 91 - director → ME
  • 18
    East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-09-30
    Officer
    2021-01-25 ~ now
    IIF 108 - director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-16 ~ now
    IIF 109 - director → ME
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 73 - director → ME
  • 21
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 79 - director → ME
  • 22
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 74 - director → ME
  • 23
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 68 - director → ME
  • 24
    MINHOCO 69 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-16 ~ now
    IIF 78 - director → ME
  • 25
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 96 - director → ME
  • 26
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 71 - director → ME
  • 27
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 81 - director → ME
  • 28
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 86 - director → ME
  • 29
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 83 - director → ME
  • 30
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 94 - director → ME
  • 31
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 77 - director → ME
  • 32
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 72 - director → ME
  • 33
    MINHOCO 24 LIMITED - 2024-05-13
    31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2014-11-03 ~ now
    IIF 66 - director → ME
  • 34
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-10-30 ~ now
    IIF 70 - director → ME
  • 35
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 82 - director → ME
  • 36
    MINHOCO 27 LIMITED - 2024-05-13
    31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-02 ~ now
    IIF 67 - director → ME
  • 37
    MINHOCO 30 LIMITED - 2024-05-13
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-03 ~ now
    IIF 106 - director → ME
  • 38
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 89 - director → ME
  • 39
    MINHOCO 70 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-16 ~ now
    IIF 97 - director → ME
  • 40
    MINHOCO 71 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-16 ~ now
    IIF 76 - director → ME
  • 41
    MINHOCO 72 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-16 ~ now
    IIF 75 - director → ME
  • 42
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 88 - director → ME
  • 43
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 98 - director → ME
  • 44
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 84 - director → ME
  • 45
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 100 - director → ME
  • 46
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 92 - director → ME
  • 47
    FINHOCO 1 LIMITED - 2024-05-15
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-30 ~ now
    IIF 99 - director → ME
  • 48
    MINHOCO 42 LIMITED - 2024-05-15
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 107 - director → ME
  • 49
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 69 - director → ME
  • 50
    19 Montagu Avenue, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    987,482 GBP2023-09-30
    Officer
    2021-09-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 51
    Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Corporate (1 parent)
    Officer
    2000-07-06 ~ now
    IIF 114 - director → ME
    ~ now
    IIF 53 - director → ME
    ~ now
    IIF 121 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14
    SWIFT 1122 LIMITED - 1986-06-20
    Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    31-40 West Parade, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -35,882 GBP2024-04-30
    Officer
    2013-03-05 ~ now
    IIF 115 - director → ME
    2013-12-05 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    SOLEHAWK CARE SERVICES LTD - 2022-05-20
    GLOUCESTER FARM SUPPLIES LTD - 2021-11-29
    Temple Chambers, 296 Clifton Drive South, Lytham St. Annes, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-11-26 ~ 2022-05-19
    IIF 59 - director → ME
    IIF 40 - director → ME
  • 2
    MINHOCO 55 LIMITED - 2020-09-07
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2020-05-30 ~ 2021-07-01
    IIF 80 - director → ME
  • 3
    POPULAR CARE SERVICES LTD - 2022-05-25
    SEWME LTD - 2021-11-26
    Warden House, 37 Manor Road, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-11-26 ~ 2022-05-24
    IIF 58 - director → ME
    2021-11-25 ~ 2022-05-24
    IIF 39 - director → ME
  • 4
    DOMINVS PROJECT COMPANY 9 LIMITED - 2022-10-31
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,565,546 GBP2020-12-31
    Officer
    2017-12-18 ~ 2022-10-21
    IIF 112 - director → ME
    2020-10-02 ~ 2022-10-21
    IIF 32 - director → ME
  • 5
    31-40 West Parade, Newcastle Upon Tyne
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MINHOCO 34 LIMITED - 2023-01-27
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,897 GBP2020-04-30
    Officer
    2016-10-13 ~ 2021-03-09
    IIF 103 - director → ME
    Person with significant control
    2016-10-13 ~ 2017-11-17
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    Fourth Floor, 1 - 3 Portland Place, London, England
    Corporate (3 parents)
    Officer
    2016-09-17 ~ 2022-09-30
    IIF 102 - director → ME
    2016-10-11 ~ 2022-06-07
    IIF 50 - director → ME
  • 8
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2022-06-07
    IIF 46 - director → ME
  • 9
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2022-06-07
    IIF 47 - director → ME
  • 10
    THE AIRPORT HOTEL (NEWCASTLE) LIMITED - 2014-12-12
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2011-06-06 ~ 2014-12-23
    IIF 117 - director → ME
  • 11
    MINHOCO 56 LIMITED - 2020-07-15
    4th Floor 1-3 Portland Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-30 ~ 2020-12-01
    IIF 90 - director → ME
  • 12
    MINHOCO 69 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-16 ~ 2022-08-19
    IIF 41 - director → ME
  • 13
    MINHOCO 24 LIMITED - 2024-05-13
    31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2014-11-03 ~ 2022-06-07
    IIF 37 - director → ME
  • 14
    MINHOCO 27 LIMITED - 2024-05-13
    31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-02 ~ 2022-06-07
    IIF 38 - director → ME
  • 15
    MINHOCO 30 LIMITED - 2024-05-13
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-03 ~ 2022-06-07
    IIF 48 - director → ME
  • 16
    MINHOCO 70 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-16 ~ 2022-08-19
    IIF 43 - director → ME
  • 17
    MINHOCO 71 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-16 ~ 2022-08-19
    IIF 44 - director → ME
  • 18
    MINHOCO 72 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-16 ~ 2022-08-19
    IIF 45 - director → ME
  • 19
    FINHOCO 1 LIMITED - 2024-05-15
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-30 ~ 2022-06-07
    IIF 42 - director → ME
  • 20
    MINHOCO 42 LIMITED - 2024-05-15
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2022-06-07
    IIF 49 - director → ME
  • 21
    CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14
    SWIFT 1122 LIMITED - 1986-06-20
    Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 2022-05-19
    IIF 54 - director → ME
    2001-10-01 ~ 2023-07-04
    IIF 118 - secretary → ME
  • 22
    4th Floor 1 Portland Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-06-20 ~ 2022-10-19
    IIF 101 - director → ME
  • 23
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-06-20 ~ 2022-10-19
    IIF 87 - director → ME
  • 24
    31-40 West Parade, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -35,882 GBP2024-04-30
    Officer
    2000-01-25 ~ 2010-01-01
    IIF 56 - director → ME
    2000-01-24 ~ 2012-12-01
    IIF 119 - secretary → ME

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