logo
explain how to read the page

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 Sunil Paul Khanna

    Related profiles found in government register
  • Mr Sunil Paul Khanna
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Elgy Road, Gosforth, Newcastle Upon Tyne, NE3 4UU, United Kingdom

      IIF 1
    • 15, Elgy Road, Newcastle Upon Tyne, NE3 4UU

      IIF 2
    • 40, St. Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2SY

      IIF 3
    • Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, NE28 6EQ, England

      IIF 4
  • Khanna, Sunil Paul
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, St. George's Terrace, Jesmond, Newcastle Upon Tyne, NE2 2SY, United Kingdom

      IIF 5
    • 15 Elgy Road, Gosforth, Newcastle Upon Tyne, NE3 4UU, United Kingdom

      IIF 6
    • Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, NE28 6EQ, England

      IIF 7
  • Khanna, Sunil Paul
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, St Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2SY, England

      IIF 8
  • Khanna, Sunil Paul
    British pharmacist born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114-116, High Street, Gosforth, Newcastle Upon Tyne, NE3 1HB, United Kingdom

      IIF 9
  • Khana, Sunil Paul
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 15, Elgy Road, Newcastle Upon Tyne, NE3 4UU

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    15 Elgy Road Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,429 GBP2024-10-31
    Officer
    2022-05-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,669,196 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    15 Elgy Road, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,207 GBP2018-12-31
    Officer
    2014-12-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Dixcart House, Po Box 161 Sir William Street, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    2021-06-15 ~ now
    IIF 5 - Director → ME
Ceased 2
  • 1
    43a St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,084,713 GBP2024-01-31
    Officer
    2012-09-01 ~ 2021-12-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-01
    IIF 3 - Has significant influence or control OE
  • 2
    114-116 High Street, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-07 ~ 2017-05-08
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.