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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

Winch, Neill Aidan

    Related profiles found in government register
  • Winch, Neill Aidan
    British

    Registered addresses and corresponding companies

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, England

      IIF 1

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG, England

      IIF 2 IIF 3

    • icon of address Silverbirch House, Silverbirch, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5UJ, United Kingdom

      IIF 4
  • Winch, Neill Aidan
    British company director

    Registered addresses and corresponding companies

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG, England

      IIF 5
  • Winch, Neill Aidan
    British director

    Registered addresses and corresponding companies

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG, England

      IIF 6

    • icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

      IIF 7
  • Winch, Neill Aidan
    British management

    Registered addresses and corresponding companies

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG, England

      IIF 8
  • Winch, Neill Aidan

    Registered addresses and corresponding companies

    • icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

      IIF 9

    • icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 10
  • Winch, Neill Aidan
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 11

    • icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG, United Kingdom

      IIF 12

    • icon of address Silverbirch House, Silverbirch, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5UJ, United Kingdom

      IIF 13
  • Winch, Neill Aidan
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Osborne Terrace, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 14

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, England

      IIF 15 IIF 16 IIF 17

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, England

      IIF 22

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG, England

      IIF 23 IIF 24 IIF 25

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG, United Kingdom

      IIF 26

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG, England

      IIF 27

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 28

    • icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

      IIF 29 IIF 30 IIF 31
  • Winch, Neill Aidan
    British management born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG, England

      IIF 33
  • Winch, Neill Aidan
    British proposed director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG, England

      IIF 34
  • Winch, Neill
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Winch, Neill Aidan
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Square One Law, Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 38 IIF 39

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, England

      IIF 40

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 41 IIF 42 IIF 43

    • icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 45
  • Winch, Neill Aidan
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Rmt Accountants & Business Advisors, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

      IIF 46

    • icon of address C/o Square One Law, Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 47

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG

      IIF 48

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 49 IIF 50 IIF 51

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG

      IIF 63

    • icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 64
  • Mr Neill Aidan Winch
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG

      IIF 65 IIF 66

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, England

      IIF 67 IIF 68

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 69 IIF 70

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG

      IIF 71 IIF 72 IIF 73

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG

      IIF 78

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG, England

      IIF 79

    • icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

      IIF 80 IIF 81 IIF 82

    • icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG

      IIF 83

    • icon of address The Manor House, Shilvington, Ponteland, Newcastle Upon Tyne, NE20 0AP, United Kingdom

      IIF 84
  • Mr Neill Winch
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 85
  • Neill Winch
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Square One Law, Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 86
  • Mr Neill Aidan Winch
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG

      IIF 87 IIF 88

    • icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

      IIF 89
  • Neill Aidan Winch
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, England

      IIF 90

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 91

    • icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG, England

      IIF 92

    • icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 93 IIF 94 IIF 95
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -64,656 GBP2023-04-30
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 41 - Director → ME
  • 2
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,802 GBP2023-04-30
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 43 - Director → ME
  • 3
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,851 GBP2023-04-30
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 38 - Director → ME
  • 4
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,848 GBP2023-04-30
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 55 - Director → ME
  • 5
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 40 - Director → ME
  • 6
    icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81,539 GBP2022-04-30
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 12 - Director → ME
  • 7
    MINHOCO 32 LIMITED - 2016-08-02
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,553 GBP2022-04-30
    Officer
    icon of calendar 2016-06-25 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    3,182,768 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 9
    icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    287,125 GBP2022-04-30
    Officer
    icon of calendar 2008-05-21 ~ now
    IIF 30 - Director → ME
    icon of calendar 2008-05-21 ~ now
    IIF 7 - Secretary → ME
  • 10
    DANIELI DEVELOPMENTS LIMITED - 2011-06-24
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2009-04-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    EXECUTIVE TRAINING SOLUTIONS LIMITED - 2011-06-24
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-15 ~ now
    IIF 33 - Director → ME
    icon of calendar 2004-11-15 ~ now
    IIF 8 - Secretary → ME
  • 12
    ANSON HOUSE 7 LIMITED - 2022-09-26
    icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    -465,406 GBP2022-05-01 ~ 2023-04-30
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 45 - Director → ME
  • 13
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    52,331 GBP2022-04-30
    Officer
    icon of calendar 2014-04-15 ~ now
    IIF 21 - Director → ME
  • 14
    icon of address Patrick House Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-12 ~ dissolved
    IIF 28 - Director → ME
  • 15
    icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-26 ~ dissolved
    IIF 29 - Director → ME
  • 16
    icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-26 ~ now
    IIF 32 - Director → ME
    icon of calendar 2009-10-26 ~ now
    IIF 9 - Secretary → ME
  • 17
    icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2008-05-27 ~ dissolved
    IIF 31 - Director → ME
  • 18
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2009-10-21 ~ now
    IIF 26 - Director → ME
  • 19
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    IIF 27 - Director → ME
  • 20
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 61 - Director → ME
  • 21
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,669 GBP2023-04-30
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 59 - Director → ME
  • 22
    NORTHRIDGE CARE LIMITED - 2011-06-24
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-05 ~ now
    IIF 24 - Director → ME
  • 23
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    1,648,596 GBP2023-04-30
    Officer
    icon of calendar 2007-09-04 ~ now
    IIF 23 - Director → ME
    icon of calendar 2007-09-04 ~ now
    IIF 6 - Secretary → ME
  • 24
    PHOENIX SECURITY HOLDINGS LIMITED - 2023-01-16
    MINHOCO 31 LIMITED - 2016-06-01
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 19 - Director → ME
  • 25
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2022-09-13 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2001-09-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 26
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-13 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2001-11-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 27
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 11 - Director → ME
  • 28
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-09 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2009-03-09 ~ dissolved
    IIF 1 - Secretary → ME
  • 29
    ANSON HOUSE 14 LIMITED - 2022-11-10
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -67,891 GBP2023-04-30
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 56 - Director → ME
  • 30
    ANSON HOUSE 12 LIMITED - 2022-11-10
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -81,133 GBP2023-04-30
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 44 - Director → ME
  • 31
    icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 57 - Director → ME
  • 32
    ANSON HOUSE 8 LIMITED - 2022-09-20
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -82,131 GBP2023-04-30
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 42 - Director → ME
  • 33
    icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,984 GBP2023-01-11 ~ 2024-04-30
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 60 - Director → ME
  • 34
    ANSON HOUSE 9 LIMITED - 2024-10-10
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -95,395 GBP2023-04-30
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 39 - Director → ME
  • 35
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    496,501 GBP2023-04-30
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 62 - Director → ME
  • 36
    icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -320 GBP2023-03-08 ~ 2024-04-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 53 - Director → ME
  • 37
    icon of address 27 Hanson Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 37 - Director → ME
  • 38
    MINHOCO 33 LIMITED - 2016-08-02
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    816 GBP2023-04-30
    Officer
    icon of calendar 2016-06-25 ~ now
    IIF 15 - Director → ME
  • 39
    icon of address 27 Hanson Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 35 - Director → ME
  • 40
    icon of address 27 Hanson Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,300,000 GBP2024-04-30
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,316,869 GBP2023-04-30
    Officer
    icon of calendar 2018-03-15 ~ now
    IIF 58 - Director → ME
  • 42
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    45,739 GBP2022-04-30
    Officer
    icon of calendar 2011-06-08 ~ now
    IIF 64 - Director → ME
    icon of calendar 2011-06-08 ~ now
    IIF 10 - Secretary → ME
  • 43
    MINHOCO 37 LIMITED - 2017-06-22
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -62,776 GBP2022-04-30
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 51 - Director → ME
  • 44
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 49 - Director → ME
  • 45
    icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 50 - Director → ME
  • 46
    icon of address Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 47
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 18 - Director → ME
  • 48
    THE HOLD GROUP LIMITED - 2022-09-23
    WINCH PROPERTY INVESTMENTS LIMITED - 2022-05-06
    icon of address C/o Rmt Accountants & Business Advisors, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-07-18 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 49
    MINHOCO 15 LIMITED - 2016-07-18
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,514 GBP2022-04-30
    Officer
    icon of calendar 2016-06-09 ~ now
    IIF 14 - Director → ME
  • 50
    NEWCO (PONTELAND) LIMITED - 2015-02-13
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-19 ~ now
    IIF 17 - Director → ME
  • 51
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2022-09-13 ~ dissolved
    IIF 48 - Director → ME
Ceased 29
  • 1
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-10-12 ~ 2023-12-29
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 2
    icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81,539 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MINHOCO 32 LIMITED - 2016-08-02
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,553 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-06-28 ~ 2022-09-13
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ 2011-03-31
    IIF 13 - Director → ME
    icon of calendar 2003-06-01 ~ 2011-03-31
    IIF 4 - Secretary → ME
  • 5
    icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    287,125 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DANIELI DEVELOPMENTS LIMITED - 2011-06-24
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EXECUTIVE TRAINING SOLUTIONS LIMITED - 2011-06-24
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    52,331 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of address Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 75 - Has significant influence or control → OE
  • 13
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    icon of calendar 2017-02-06 ~ 2022-09-13
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2022-05-26 ~ 2022-09-13
    IIF 54 - Director → ME
  • 16
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,669 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-10-25 ~ 2023-07-12
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 17
    NORTHRIDGE CARE LIMITED - 2011-06-24
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 71 - Has significant influence or control → OE
  • 18
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    1,648,596 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PHOENIX SECURITY HOLDINGS LIMITED - 2023-01-16
    MINHOCO 31 LIMITED - 2016-06-01
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2022-09-13
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    496,501 GBP2023-04-30
    Person with significant control
    icon of calendar 2019-07-30 ~ 2022-09-13
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MINHOCO 33 LIMITED - 2016-08-02
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    816 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-06-25 ~ 2022-09-13
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 24
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    45,739 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MINHOCO 37 LIMITED - 2017-06-22
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -62,776 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-02-06 ~ 2022-09-13
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MINHOCO 15 LIMITED - 2016-07-18
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,514 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-07-06 ~ 2022-09-13
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NEWCO (PONTELAND) LIMITED - 2015-02-13
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2013-02-20 ~ 2013-08-17
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE

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